The Ely Cloisters Estate Limited
05626257
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
Former
corporate director · Resigned 28/11/2005
corporate secretary · Resigned 28/11/2005
director · Resigned 11/01/2006
secretary · Resigned 11/01/2006
secretary · Resigned 08/05/2006
director · Resigned 21/12/2007
director · Resigned 19/05/2009
director · Resigned 31/03/2014
director · Resigned 05/03/2021
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/05/2025
Persons with Significant Control
Tarras Park Properties Ltd
Buccleuch Estate Office, Weekley, Kettering, NN16 9UP
Reg: 04847627 · Companies House · Private Limited Company
Notified 06/04/2016
H & K Enterprises Ltd
Lennoxlove Estate Office, Lennoxlove, Haddington, EH41 4NZ
Reg: Sc106758 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH COVENTRY BRANCH
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
Filing History95 filings
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
memorandum articles
resolution
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
capital allotment shares
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
resolution
legacy
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incorporation company