Elland Assets Limited
- Active
- Incorporated on 2 Mar 2012
Reg Address: 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS, England
Previous Names:
Ventwood Ltd - 13 Mar 2012
Ventwood Ltd - 2 Mar 2012
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Elland Assets Limited" is a ltd and located in 1st Floor Rico House George Street, Prestwich, Manchester M25 9WS. Elland Assets Limited is currently in active status and it was incorporated on 2 Mar 2012 (12 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Elland Assets Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Samuel Hammelburger | Director | 22 Mar 2012 | British | Active |
| 2 | Andrew Berkeley | Secretary | 13 Mar 2012 | - | Active |
| 3 | Joseph Roberts | Director | 13 Mar 2012 | British | Resigned 5 Feb 2013 |
| 4 | Yomtov Eliezer Jacobs | Director | 2 Mar 2012 | British | Resigned 13 Mar 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Joseph Roberts Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elland Assets Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 5 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 12 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 4 Pages |
| 4 | Accounts - Micro Entity | 24 Feb 2021 | Download PDF 5 Pages |
| 5 | Confirmation Statement - Updates | 3 Mar 2020 | Download PDF 5 Pages |
| 6 | Accounts - Micro Entity | 29 Dec 2019 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 4 Mar 2019 | Download PDF 2 Pages |
| 9 | Accounts - Micro Entity | 27 Dec 2018 | Download PDF 4 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 6 Sep 2018 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 14 May 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 8 Mar 2018 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 29 Dec 2017 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 14 Sep 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 29 Dec 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date | 3 Mar 2016 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 28 Dec 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 25 Dec 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 2 Dec 2013 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 1 Pages |
| 25 | Mortgage - Legacy | 9 Nov 2012 | Download PDF 5 Pages |
| 26 | Mortgage - Legacy | 31 May 2012 | Download PDF 5 Pages |
| 27 | Mortgage - Legacy | 31 May 2012 | Download PDF 6 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 22 Mar 2012 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 13 Mar 2012 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 33 | Change Of Name - Certificate Company | 13 Mar 2012 | Download PDF 3 Pages |
| 34 | Incorporation - Company | 2 Mar 2012 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Leeds Properties No 2 Limited Mutual People: David Samuel Hammelburger | Active |
| 2 | Leeds Fh (No 2) Limited Mutual People: David Samuel Hammelburger | Active |
| 3 | Leeds Fh Limited Mutual People: David Samuel Hammelburger | Active |
| 4 | Elland Assets (No 2) Limited Mutual People: David Samuel Hammelburger | Active |
| 5 | Havant Assets Limited Mutual People: David Samuel Hammelburger | Active |
| 6 | Havant Assets (No 2) Limited Mutual People: David Samuel Hammelburger | Active |
| 7 | David Samuel Asset Management Limited Mutual People: David Samuel Hammelburger | Active |
| 8 | Heywood Assets Limited Mutual People: David Samuel Hammelburger | dissolved |
| 9 | Holtonheath Properties Limited Mutual People: David Samuel Hammelburger | dissolved |
| 10 | Holtonheath Properties (No 2) Limited Mutual People: David Samuel Hammelburger | dissolved |
| 11 | Melrose Assets Limited Mutual People: David Samuel Hammelburger | dissolved |
| 12 | Melrose Assets (No 2) Limited Mutual People: David Samuel Hammelburger | dissolved |