Menna Overview
Here’s a quick overview of ELVASTON INVESTMENTS LIMITED 👀 — a Skipton, North Yorkshire based business that started in 1982.
ELVASTON INVESTMENTS LIMITED
- Company statusactive
- Company No01668664
- Age43 years 9 months Incorporated 1 October 1982
- Officers3
Address
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE
ELVASTON INVESTMENTS LIMITED is an active company incorporated on 1 October 1982 and based in Skipton, North Yorkshire. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANHOPE, William Henry Leicester, Viscount Petersham | secretary | 14 Dec 1995 | |
| BOTTOMLEY, Michael David | director | Sep 1955 | 16 Jul 2020 |
| STANHOPE, William Henry Leicester, Viscount Petersham | director | Oct 1967 | 21 Dec 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Of Harrington Charles Henry Leicester Harrington | Jul 1945 | 03 Dec 2016 |
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STANHOPE, William Henry Leicester, Viscount Petersham, BOTTOMLEY, Michael David, EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham, SCRIVEN, Martin James Wynne, WADDINGTON, Robert are mutual persons.
STANHOPE, William Henry Leicester, Viscount Petersham, BOTTOMLEY, Michael David, AYLWIN-FOSTER, Jennifer Jane, CHAPMAN, Stephen Cyril, MCCALMONT, Harriet Jane, EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham, HINDLEY, Christopher Harold, MCCALMONT, Michael Robert, SCRIVEN, Martin James Wynne, SIDEBOTTOM, Peter Charles Chappe, WADDINGTON, Robert are mutual persons.
STANHOPE, William Henry Leicester, Viscount Petersham, BOTTOMLEY, Michael David, CHAPMAN, Stephen Cyril, MCCALMONT, Harriet Jane, EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham, HINDLEY, Christopher Harold, MCCALMONT, Michael Robert, SCRIVEN, Martin James Wynne are mutual persons.
STANHOPE, William Henry Leicester, Viscount Petersham, BOTTOMLEY, Michael David, CHAPMAN, Stephen Cyril, MCCALMONT, Harriet Jane, EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham, HINDLEY, Christopher Harold, MCCALMONT, Michael Robert, SCRIVEN, Martin James Wynne are mutual persons.
BOTTOMLEY, Michael David, EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham, SCRIVEN, Martin James Wynne are mutual persons.
BOTTOMLEY, Michael David are mutual persons.
BOTTOMLEY, Michael David are mutual persons.
CHAPMAN, Stephen Cyril are mutual persons.
CHAPMAN, Stephen Cyril are mutual persons.
CHAPMAN, Stephen Cyril are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane, MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Harriet Jane are mutual persons.
HINDLEY, Christopher Harold, WADDINGTON, Robert are mutual persons.
HINDLEY, Christopher Harold are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
MCCALMONT, Michael Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
DOUBLARD INVESTMENT COMPANY LIMITED
STANHOPE, William Henry Leicester, Viscount Petersham, BOTTOMLEY, Michael David, SCRIVEN, Martin James Wynne are mutual persons.
HALLEY INVESTMENT COMPANY LIMITED
STANHOPE, William Henry Leicester, Viscount Petersham, BOTTOMLEY, Michael David, MCCALMONT, Harriet Jane, HINDLEY, Christopher Harold, SCRIVEN, Martin James Wynne, WADDINGTON, Robert are mutual persons.
BRITISH CARRIAGE DRIVING
EARL OF HARRINGTON, Charles Henry Leicester, Viscount Petersham are mutual persons.
DERWENT HOUSE INVESTMENT LLP
MCCALMONT, Michael Robert are mutual persons.
SHERSTON OLD SCHOOL COMMUNITY INTEREST COMPANY
SIDEBOTTOM, Peter Charles Chappe are mutual persons.
NEWMARK SECURITY PLC
WADDINGTON, Robert are mutual persons.
GENTING UK PLC
WADDINGTON, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ELVASTON INVESTMENTS LIMITED 👀 — a Skipton, North Yorkshire based business that started in 1982.