Elmvale Properties Limited

Active
Incorporated on 3 Jul 2007

Reg Address: 134 Woodtown Road, Ballymena BT42 1BL

Company Number NI065495
Company Status Active
Incorporation Date 3 Jul 2007
Total Assets £244.08K £+9.37K (+4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Elmvale Properties Limited" is a ltd and located in 134 Woodtown Road, Ballymena BT42 1BL. Elmvale Properties Limited is currently in active status and it was incorporated on 3 Jul 2007 (17 years 2 months 20 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.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£244.08K ^{£+9.37K (+4%)} _{change vs prev year}
Total Liabilities

£-964.8K ^{£-7.93K (-0.8%)} _{change vs prev year}
Equity

£720.72K ^{£-1.44K (-0.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-964.8K ^{£-7.93K (-0.8%)} _{change vs prev year}
Current Assets

-
Net Assets

£720.72K ^{£-1.44K (-0.2%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£244.08K ^{£+9.37K (+4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£244.08K ^{£+9.37K (+4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Elmvale Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Albert Smyth Fullerton	Director	8 Jan 2008	British	Active
2	Albert Smyth Fullerton	Director	8 Jan 2008	British	Active
3	Albie Fullerton	Secretary	18 Jul 2007	-	Active
4	David John Fullerton	Director	18 Jul 2007	British	Active
5	C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	3 Jul 2007	-	Resigned 18 Jul 2007
6	CS DIRECTOR SERVICES LIMITED	Corporate Director	3 Jul 2007	-	Resigned 18 Jul 2007

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 Albert Fullerton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr David Fullerton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Albert Fullerton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Elmvale Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	15 May 2024	Download PDF
2	Gazette - Filings Brought Up To Date	30 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	28 Sep 2023	Download PDF
4	Gazette - Notice Compulsory	19 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	23 Aug 2022	Download PDF
6	Accounts - Micro Entity	16 Jun 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	28 Jun 2021	Download PDF
8	Accounts - Micro Entity	16 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	7 Sep 2020	Download PDF 3 Pages
10	Accounts - Micro Entity	21 Apr 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	17 Jul 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	29 May 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	14 Mar 2018	Download PDF 9 Pages
15	Gazette - Filings Brought Up To Date	7 Nov 2017	Download PDF 1 Pages
16	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
17	Dissolution - Dissolved Compulsory Strike Off Suspended	7 Oct 2017	Download PDF 1 Pages
18	Gazette - Notice Compulsory	19 Sep 2017	Download PDF 1 Pages
19	Gazette - Filings Brought Up To Date	22 Jul 2017	Download PDF 1 Pages
20	Accounts - Total Exemption Full	20 Jul 2017	Download PDF 9 Pages
21	Gazette - Notice Compulsory	27 Jun 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	17 Aug 2016	Download PDF 6 Pages
23	Accounts - Total Exemption Full	14 Jun 2016	Download PDF 9 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 5 Pages
25	Gazette - Filings Brought Up To Date	1 Aug 2015	Download PDF 1 Pages
26	Accounts - Total Exemption Full	31 Jul 2015	Download PDF 9 Pages
27	Gazette - Notice Compulsory	31 Jul 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2014	Download PDF 5 Pages
29	Accounts - Total Exemption Full	27 Jun 2014	Download PDF 9 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Sep 2013	Download PDF 5 Pages
31	Accounts - Total Exemption Full	4 Jun 2013	Download PDF 9 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 5 Pages
33	Accounts - Total Exemption Full	3 May 2012	Download PDF 9 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2011	Download PDF 5 Pages
35	Accounts - Total Exemption Full	1 Jul 2011	Download PDF 11 Pages
36	Address - Change Registered Office Company With Date Old	24 Sep 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2010	Download PDF 14 Pages
38	Accounts - Total Exemption Full	30 Apr 2010	Download PDF 9 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2010	Download PDF 7 Pages
40	Accounts - Total Exemption Full	14 Apr 2010	Download PDF 9 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2010	Download PDF 6 Pages
42	Officers - Legacy	8 Aug 2008	Download PDF 2 Pages
43	Mortgage - Particulars Of A Charge	2 May 2008	Download PDF 6 Pages
44	Capital - Legacy	8 Feb 2008	Download PDF 2 Pages
45	Officers - Legacy	29 Nov 2007	Download PDF 2 Pages
46	Officers - Legacy	29 Nov 2007	Download PDF 2 Pages
47	Address - Legacy	29 Nov 2007	Download PDF 1 Pages
48	Incorporation - Company	3 Jul 2007	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	Dunedin Leeds Limited Mutual People: Albert Smyth Fullerton	dissolved
2	Dunedin Property (Cheltenham) Limited Mutual People: Albert Smyth Fullerton	Active
3	Dunedin Property (Fm) Limited Mutual People: Albert Smyth Fullerton	Active
4	Dunedin Property (South Gyle) Limited Mutual People: Albert Smyth Fullerton	Active
5	Dunedin Property (Suf) 1 Limited Mutual People: Albert Smyth Fullerton	Active
6	Dunedin Property (Suf) 2 Limited Mutual People: Albert Smyth Fullerton	Active
7	Dunedin (Fund Iii) Limited Mutual People: Albert Smyth Fullerton	Active
8	Dunedin Property Asset Management Limited Mutual People: Albert Smyth Fullerton	Active
9	Dunedin Property Investment Company Limited Mutual People: Albert Smyth Fullerton	Active
10	Dunedin Property Limited Mutual People: Albert Smyth Fullerton	Active
11	Dunedin Group Limited Mutual People: Albert Smyth Fullerton	Active
12	Dunedin (Cape) Limited Mutual People: Albert Smyth Fullerton	Active
13	Dunedin Property Holdings Limited Mutual People: Albert Smyth Fullerton	Active
14	South Gyle Park Property Investment Limited Mutual People: Albert Smyth Fullerton	Active
15	South Gyle Park Property Management Limited Mutual People: Albert Smyth Fullerton	Active
16	Saracens Capital Investments Limited Mutual People: Albert Smyth Fullerton	Active
17	Rutland Capital Investments Limited Mutual People: Albert Smyth Fullerton	Active
18	Dunedin Property Capital Fund Limited Mutual People: Albert Smyth Fullerton	Receivership
19	Dunedin Property (Aldershot) Limited Mutual People: Albert Smyth Fullerton	Active
20	Dunedin Property Services Limited Mutual People: Albert Smyth Fullerton	Active
21	Dpif (Darin Court Mk) Limited Mutual People: Albert Smyth Fullerton	Liquidation
22	Industrious Asset Management Limited Mutual People: Albert Smyth Fullerton	Active
23	Dpif (Crewe) Limited Mutual People: Albert Smyth Fullerton	Liquidation
24	Dunedin Gcse Property Limited Mutual People: Albert Smyth Fullerton	Active
25	Dunedin Property Property Management Limited Mutual People: Albert Smyth Fullerton	Active
26	Churchgate Lee Limited Mutual People: Albert Smyth Fullerton	dissolved
27	Claimsassist (Ni) Limited Mutual People: David John Fullerton	Active
28	Dunkeld Developments Ltd Mutual People: David John Fullerton	Active
29	Rossglen (Ni) Ltd Mutual People: David John Fullerton	dissolved