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Company Information for

ELDERWORTH PROPERTIES LIMITED

3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ,

Company Registration Number

04120095

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Elderworth Properties Ltd

ELDERWORTH PROPERTIES LIMITED was founded on 2000-12-06 and has its registered office in Sheffield. The organisation's status is listed as "In Administration
Administrative Receiver". Elderworth Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELDERWORTH PROPERTIES LIMITED

3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in NG10

Filing Information

Company Number		04120095
Company ID Number		04120095
Date formed		2000-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB765090030~~

Last Datalog update:	2020-07-06 07:50:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDERWORTH PROPERTIES LIMITED

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Company Officers of ELDERWORTH PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
WESLEY JAMES OSBORNE	Company Secretary	2012-08-31
WESLEY JAMES OSBORNE	Director	2000-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES OSBORNE	Company Secretary	2000-12-06	2012-08-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-12-06	2000-12-06
COMPANY DIRECTORS LIMITED	Nominated Director	2000-12-06	2000-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WESLEY JAMES OSBORNE	ELDERWORTH LIMITED	Director	1993-09-09	CURRENT	1993-08-20	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-06-18	AM23	Liquidation. Administration move to dissolve company
2020-06-18	AM10	Administrator's progress report
2020-03-09	AM10	Administrator's progress report
2019-07-16	AM10	Administrator's progress report
2019-06-25	AM19	liquidation-in-administration-extension-of-period
2019-01-23	AM10	Administrator's progress report
2018-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-09-20	AM06	Notice of deemed approval of proposals
2018-08-20	AM03	Statement of administrator's proposal
2018-07-07	AM01	Appointment of an administrator
2018-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/18 FROM Lyndhurst 1 Cranmer Street, Long Eaton Nottingham Nottinghamshire NG10 1NJ
2018-02-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2018-01-08	CH01	Director's details changed for Wesley James Osborne on 2017-08-31
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-21	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-10-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-07-16	MR05	All of the property or undertaking has been released from charge for charge number 041200950002
2014-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041200950001
2014-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041200950002
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AP03	Appointment of Mr Wesley James Osborne as company secretary
2013-12-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY OSBORNE
2013-10-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	06/12/12 ANNUAL RETURN FULL LIST
2013-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JAMES OSBORNE on 2012-08-31
2012-01-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	06/12/11 FULL LIST
2011-01-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-15	AR01	06/12/10 FULL LIST
2009-12-17	AR01	06/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JAMES OSBORNE / 01/10/2009
2009-10-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-24	AA	30/04/08 TOTAL EXEMPTION FULL
2008-12-11	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-12	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-21	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-10	363a	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-22	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2003-12-30	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-12-23	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-02	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-23	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-01-10	88(2)R	AD 08/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-12-15	288a	NEW SECRETARY APPOINTED
2000-12-15	288b	SECRETARY RESIGNED
2000-12-15	288a	NEW DIRECTOR APPOINTED
2000-12-15	288b	DIRECTOR RESIGNED
2000-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ELDERWORTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-06-07

Fines / Sanctions

No fines or sanctions have been issued against ELDERWORTH PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-30	Outstanding	BIRMINGHAM CITY COUNCIL
	2014-05-29	Outstanding	BIRMINGHAM CITY COUNCIL

Filed Financial Reports

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDERWORTH PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-04-30	£ 1,762
Cash Bank In Hand	2011-04-30	£ 1,395
Current Assets	2012-04-30	£ 37,740
Current Assets	2011-04-30	£ 40,463
Debtors	2012-04-30	£ 35,978
Debtors	2011-04-30	£ 39,068
Fixed Assets	2012-04-30	£ 94,746
Fixed Assets	2011-04-30	£ 96,996
Shareholder Funds	2012-04-30	£ 5,273
Shareholder Funds	2011-04-30	£ 12,179
Tangible Fixed Assets	2012-04-30	£ 94,746
Tangible Fixed Assets	2011-04-30	£ 96,996

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELDERWORTH PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELDERWORTH PROPERTIES LIMITED

Trademarks

We have not found any records of ELDERWORTH PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELDERWORTH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELDERWORTH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ELDERWORTH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ELDERWORTH PROPERTIES LIMITED	Event Date	2018-06-07
In the Leeds District Registry No 443 of 2018 ELDERWORTH PROPERTIES LIMITED (Company Number 04120095 ) Nature of Business: Letting of own property Registered office: Kendal House, 41 Scotland Street,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELDERWORTH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELDERWORTH PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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