Elcote Property Company Limited

Company Name	Elcote Property Company Limited
Company Status	Dissolved
Company Number	00768758
Category	Private Limited Company
Incorporation Date	24 July 1963(60 years, 9 months ago)
Dissolution Date	9 December 2019 (4 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gillian Joy Schwalbe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1994(30 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 09 December 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Sedgley Avenue Prestwich Manchester M25 0LS

Secretary Name	Gillian Joy Schwalbe
Nationality	British
Status	Closed
Appointed	27 May 2003(39 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 09 December 2019)
Role	Teacher & Interpreter
Country of Residence	United Kingdom
Correspondence Address	3 Sedgley Avenue Prestwich Manchester M25 0LS

Director Name	Murray Schwalbe
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2012(48 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Sedgley Avenue Manchester M25 0LS

Director Name	Mr Jack Cohen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(53 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 December 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	16 Grasmere Street Gateshead NE8 1TR

Director Name	Mrs Nechomo Ruth Cohen
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(53 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 December 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	16 Grasmere Street Gateshead NE8 1TR

Director Name	Elaine Davidson
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1994)
Role	Housewife
Correspondence Address	11 Links Road Lytham St Annes Lancashire FY8 1NQ

Director Name	Peter Davidson
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(28 years, 8 months after company formation)
Appointment Duration	10 years (resigned 10 April 2002)
Role	Clerk
Correspondence Address	11 Links Road Lytham St Annes Lancashire FY8 1NQ

Secretary Name	Peter Davidson
Nationality	British
Status	Resigned
Appointed	23 March 1992(28 years, 8 months after company formation)
Appointment Duration	10 years (resigned 10 April 2002)
Role	Company Director
Correspondence Address	11 Links Road Lytham St Annes Lancashire FY8 1NQ

Director Name	Sandra Reva Tuch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(30 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 25 June 2012)
Role	Physiotherapist
Country of Residence	Australia
Correspondence Address	4 Apollo Avenue West Pymble Sydney Nsw 2073 Australia

Location

Registered Address	50 Trinity Way Salford Manchester Lancashire M3 7FX

Shareholders

100 at £1	Executors Of Estate Of Elaine Davidson 100.00% Ordinary

Financials

Year	2014
Turnover	£20,811
Net Worth	£532,842
Cash	£2,747
Current Liabilities	£3,000

Accounts

Latest Accounts	5 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	05 June

Charges

5 December 1964	Delivered on: 17 December 1964 Persons entitled: Williams Degeon's Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 5 chatsworth rd st annes-on-sea lancs with all fixtures. Outstanding

Filing History

26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Appointment of Mr Jack Cohen as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Nechomo Ruth Cohen as a director on 18 April 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 5 June 2016 (5 pages)
3 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
27 February 2016	Total exemption small company accounts made up to 5 June 2015 (5 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
11 December 2014	Total exemption full accounts made up to 5 June 2014 (7 pages)
11 December 2014	Total exemption full accounts made up to 5 June 2014 (7 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Registered office address changed from 11 Links Road St Annes on Sea Lancashire FY8 1NQ on 26 March 2014 (1 page)
26 March 2014	Register inspection address has been changed from C/O Goorney & Taylor 14 Abingdon Street Blackpool Lancashire FY1 1PY United Kingdom (1 page)
12 November 2013	Total exemption full accounts made up to 5 June 2013 (7 pages)
12 November 2013	Total exemption full accounts made up to 5 June 2013 (7 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Total exemption full accounts made up to 5 June 2012 (7 pages)
2 April 2013	Total exemption full accounts made up to 5 June 2012 (7 pages)
12 November 2012	Previous accounting period extended from 5 April 2012 to 5 June 2012 (1 page)
12 November 2012	Previous accounting period extended from 5 April 2012 to 5 June 2012 (1 page)
14 August 2012	Amended accounts made up to 5 April 2011 (6 pages)
14 August 2012	Amended accounts made up to 5 April 2011 (6 pages)
25 June 2012	Termination of appointment of Sandra Tuch as a director (1 page)
24 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
24 May 2012	Appointment of Murray Schwalbe as a director (2 pages)
15 March 2012	Total exemption small company accounts made up to 5 April 2011 (2 pages)
15 March 2012	Total exemption small company accounts made up to 5 April 2011 (2 pages)
3 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Director's details changed for Gillian Joy Schwalbe on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Sandra Reva Tuch on 23 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
23 April 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from, 11 links road, st annes-on-sea, FY8 1NQ (1 page)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 May 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
2 May 2008	Return made up to 23/03/08; full list of members (3 pages)
14 June 2007	Return made up to 23/03/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 April 2006	Return made up to 23/03/06; full list of members (2 pages)
10 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
10 February 2006	Total exemption small company accounts made up to 5 April 2005 (3 pages)
6 June 2005	Return made up to 23/03/05; full list of members (2 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
29 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
19 January 2004	Total exemption small company accounts made up to 5 April 2003 (3 pages)
28 June 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
9 June 2003	New secretary appointed (2 pages)
18 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
18 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
25 June 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Accounts for a small company made up to 5 April 2001 (3 pages)
18 May 2001	Accounts for a small company made up to 5 April 2001 (3 pages)
17 May 2001	Return made up to 23/03/01; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
26 June 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
17 April 2000	Return made up to 23/03/00; full list of members (7 pages)
23 May 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
23 May 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
7 April 1999	Return made up to 23/03/99; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
22 June 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
16 April 1998	Return made up to 23/03/98; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
8 July 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
14 May 1997	Return made up to 23/03/97; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 5 April 1996 (1 page)
23 August 1996	Accounts for a small company made up to 5 April 1996 (1 page)
2 April 1996	Return made up to 23/03/96; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
1 February 1995	Accounts for a small company made up to 5 April 1994 (3 pages)
1 February 1995	Accounts for a small company made up to 5 April 1994 (3 pages)

Elcote Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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