5 & 6 ELLIOT TERRACE LIMITED

Non-Trading

General Information

NAME
5 & 6 ELLIOT TERRACE LIMITED

COMPANY NUMBER
03333191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/03/1997 (27 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/03/1997 15/05/1997
BONDCO 640 LIMITED

REGISTERED ADDRESS

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

5 Elliot Terrace
The Hoe
Plymouth
Devon
PL1 2PL

Credit Risk Overview

Want to learn more about 5 & 6 ELLIOT TERRACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Jane Hopkinson (920784392) has left the board
Date: 26/01/2024	Event: David Michael Ward (916022622) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 5 & 6 ELLIOT TERRACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID MICHAEL WARD & PAMELA WARD	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PETER JOHN SHELTRUM & SUSAN SHELTRUM	Owned: 11.00 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
LAIRA PROPERTIES LTD	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANE HOPKINSON	Owned: 8.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
JUNE ROSEMARY ROGERS	Owned: 7.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
SIMON PEIRSON	Owned: 7.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
RUTH A. CHESTER	Owned: 7.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MARCELO VASQUEZ RIOS	Owned: 7.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
LEWIS CHARLES EYNON & HELEN CLAIRE EYNON	Owned: 6.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ROBERT EMERY & K. EMERY	Owned: 4.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NIGEL JAMES PAY	Owned: 3.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PENNY TARRANT	Owned: 3.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PENNY KENDRICK	Owned: 3.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ELLIOT TERRACE	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT TERRACE	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT TERRACE	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT TERRACE	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Ward 02/07/2022 - Present (2 years and 5 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2139 Past: 678	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marcelo Vasquez Rios 24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BONDLAW SECRETARIES LIMITED 14/03/1997 - Present (27 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 263	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Jane Hopkinson (920784392) has left the board
Date: 26/01/2024	Event: David Michael Ward (916022622) has left the board
Date: 26/01/2024	Event: New Board Member Marcelo Vasquez Rios (931853794) Appointed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693662) Appointed
Date: 13/11/2023	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) Appointed
Date: 10/11/2023	Event: New Accounts filed
Date: 12/06/2023	Event: Keith Robert Tarrant (924564131) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 06/11/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Board Member Pamela Ward (929858416) Appointed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: Simon Peirson (906228192) has left the board
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 18/11/2018	Event: New Accounts filed
Date: 26/04/2018	Event: Peter John Sheltrum (900309604) has left the board
Date: 26/04/2018	Event: New Board Member Keith Robert Tarrant (924564131) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 14/07/2016	Event: New Accounts filed
Date: 11/05/2016	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) has left the board
Date: 09/05/2016	Event: New Board Member Jane Hopkinson (920784392) Appointed
Date: 04/03/2016	Event: Daniel Green (917800192) has left the board
Date: 21/12/2015	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (920334961) has left the board
Date: 10/12/2015	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (920334961) Appointed
Date: 10/12/2015	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed
Date: 10/12/2015	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (914604533) has left the board
Date: 08/12/2015	Event: New Annual Return filed
Date: 29/11/2015	Event: New Accounts filed
Date: 14/07/2015	Event: TMS SOUTH WEST LIMITED (915965762) has left the board
Date: 14/07/2015	Event: New Company Secretary TMS SOUTH WEST LIMITED (914604533) Appointed
Date: 06/12/2014	Event: New Annual Return filed
Date: 09/07/2014	Event: New Board Member Peter John Sheltrum (900309604) Appointed
Date: 23/06/2014	Event: Robert Emery (917800164) has left the board
Date: 13/12/2013	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Board Member Robert Emery (917800164) Appointed
Date: 30/04/2013	Event: Kenneth Ivor Pearson (906207192) has left the board
Date: 30/04/2013	Event: Change in Reg. Office

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5 & 6 ELLIOT TERRACE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

12

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

12

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™