Elvaston Limited

Company Name	Elvaston Limited
Company Status	Active
Company Number	02353274
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Previous Names	Shelfco (No. 384) Limited and Interior Pages Limited

Business Activity

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

Directors

Director Name	Mr Stuart Emmerson Elliot
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 3 Elvaston Flat 3 77 Ashley Road Walton-On-Thames Surry KT12 1HQ

Director Name	Ms Anne Doreen Duffy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 1 Elvaston 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Mr Ismail Cuneyt Ertan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Turkish
Status	Current
Appointed	10 May 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Simone Patrice Page
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 1996)
Role	Registrar Clerk
Correspondence Address	Flat 1 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Nicholas Graham Page
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 1995)
Role	Money Broker
Correspondence Address	77 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Simone Patrice Page
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Flat 1 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Clive Leslie Norman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 1996)
Role	Film Industry Cameraman
Correspondence Address	Flat No 3 Elvaston 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Wendy Elizabeth Singleton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 1997)
Role	Unemployed
Correspondence Address	Flat 2 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Janet Irene Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 March 2012)
Role	Consultant/Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Paul Vincent Bushell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1997(8 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2010)
Role	Marketing Manager
Country of Residence	United States
Correspondence Address	Flat 1 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Scott Marshall Rourke
Nationality	British
Status	Resigned
Appointed	21 September 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Airline Pilot
Correspondence Address	Flat 2 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Elizabeth Murray Gibney
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	2 Elvaston 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Secretary Name	Janet Irene Jones
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2010)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 77 Ashley Road Walton On Thames Surrey KT12 1HQ

Director Name	Mr Craig Richard Feather
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Flat 3 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Ms Annie Warner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Elvaston 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Secretary Name	Mrs Rebecca Feather
Status	Resigned
Appointed	01 September 2010(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Flat 3 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Mr Paul David Robertson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Mrs Ailsa Wiltshire
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Secretary Name	Mr Paul David Robertson
Status	Resigned
Appointed	31 August 2013(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 2016)
Role	Company Director
Correspondence Address	Flat 3 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Mr Vikash Sanyasi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(28 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 November 2020)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	2 Elvaston 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Director Name	Mr Tim Ferguson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2019)
Role	Md Financial Services
Country of Residence	England
Correspondence Address	2 Elvaston 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ

Location

Registered Address	3 Elvaston 77 Ashley Road Walton-On-Thames Surrey KT12 1HQ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Shareholders

1 at £1	Ailsa Wiltshire 33.33% Ordinary
1 at £1	Annie Warner 33.33% Ordinary
1 at £1	Paul Robertson 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,912
Cash	£2,742
Current Liabilities	£168

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

24 November 2020	Notification of a person with significant control statement (2 pages)
24 November 2020	Termination of appointment of Vikash Sanyasi as a director on 24 November 2020 (1 page)
24 November 2020	Cessation of Vikash Sanyasi as a person with significant control on 24 November 2020 (1 page)
16 November 2020	Registered office address changed from 2 Elvaston 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ England to 3 Elvaston 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ on 16 November 2020 (1 page)
21 July 2020	Micro company accounts made up to 29 February 2020 (5 pages)
19 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
19 April 2020	Termination of appointment of Tim Ferguson as a director on 5 December 2019 (1 page)
15 January 2020	Micro company accounts made up to 28 February 2019 (5 pages)
19 June 2019	Cessation of Tim Ferguson as a person with significant control on 19 June 2019 (1 page)
19 June 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 June 2019	Appointment of Mr Stuart Emmerson Elliot as a director on 19 June 2019 (2 pages)
19 June 2019	Appointment of Ms Anne Doreen Duffy as a director on 19 June 2019 (2 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 May 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017	Cessation of Annie Warner as a person with significant control on 1 August 2017 (1 page)
16 November 2017	Termination of appointment of Annie Warner as a director on 1 August 2017 (1 page)
16 November 2017	Termination of appointment of Annie Warner as a director on 1 August 2017 (1 page)
16 November 2017	Cessation of Annie Warner as a person with significant control on 1 August 2017 (1 page)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
19 April 2017	Appointment of Mr Tim Ferguson as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Tim Ferguson as a director on 19 April 2017 (2 pages)
18 April 2017	Termination of appointment of Ailsa Wiltshire as a director on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Flat 1 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ to 2 Elvaston 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Flat 1 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ to 2 Elvaston 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ on 18 April 2017 (1 page)
18 April 2017	Appointment of Mr Vikash Sanyasi as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Vikash Sanyasi as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Ailsa Wiltshire as a director on 18 April 2017 (1 page)
17 August 2016	Termination of appointment of Paul David Robertson as a secretary on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Paul David Robertson as a secretary on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Paul David Robertson as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of Paul David Robertson as a director on 17 August 2016 (1 page)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
17 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 3 (5 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 3 (5 pages)
8 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 3 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 3 (5 pages)
30 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 3 (5 pages)
30 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 3 (5 pages)
3 April 2014	Amended accounts made up to 28 February 2013 (8 pages)
3 April 2014	Amended accounts made up to 28 February 2013 (8 pages)
25 November 2013	Appointment of Mrs Ailsa Wiltshire as a director (2 pages)
25 November 2013	Appointment of Mrs Ailsa Wiltshire as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 October 2013	Appointment of Mr Paul David Robertson as a director (2 pages)
21 October 2013	Appointment of Mr Paul David Robertson as a secretary (2 pages)
21 October 2013	Termination of appointment of Craig Feather as a director (1 page)
21 October 2013	Termination of appointment of Rebecca Feather as a secretary (1 page)
21 October 2013	Appointment of Mr Paul David Robertson as a director (2 pages)
21 October 2013	Appointment of Mr Paul David Robertson as a secretary (2 pages)
21 October 2013	Termination of appointment of Craig Feather as a director (1 page)
21 October 2013	Termination of appointment of Rebecca Feather as a secretary (1 page)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (5 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (5 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (5 pages)
11 December 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
11 December 2012	Total exemption full accounts made up to 28 February 2012 (10 pages)
27 September 2012	Termination of appointment of Janet Jones as a director (1 page)
27 September 2012	Termination of appointment of Janet Jones as a director (1 page)
27 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Termination of appointment of Janet Jones as a director (1 page)
27 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Registered office address changed from 77 Ashley Rd No 1 Walton on Thames Surrey KT12 1HQ on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Janet Jones as a director (1 page)
27 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Registered office address changed from 77 Ashley Rd No 1 Walton on Thames Surrey KT12 1HQ on 27 September 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Director's details changed for Janet Irene Jones on 1 September 2010 (2 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Director's details changed for Janet Irene Jones on 1 September 2010 (2 pages)
30 August 2011	Director's details changed for Janet Irene Jones on 1 September 2010 (2 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
27 August 2011	Appointment of Mrs Rebecca Feather as a secretary (2 pages)
27 August 2011	Appointment of Mr Craig Richard Feather as a director (2 pages)
27 August 2011	Termination of appointment of Janet Jones as a secretary (1 page)
27 August 2011	Termination of appointment of Paul Bushell as a director (1 page)
27 August 2011	Appointment of Mrs Rebecca Feather as a secretary (2 pages)
27 August 2011	Appointment of Mr Craig Richard Feather as a director (2 pages)
27 August 2011	Appointment of Ms Annie Warner as a director (2 pages)
27 August 2011	Termination of appointment of Paul Bushell as a director (1 page)
27 August 2011	Termination of appointment of Janet Jones as a secretary (1 page)
27 August 2011	Appointment of Ms Annie Warner as a director (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Paul Vincent Bushell on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for Paul Vincent Bushell on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for Paul Vincent Bushell on 1 August 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
13 January 2009	Return made up to 08/08/08; full list of members (4 pages)
13 January 2009	Return made up to 08/08/08; full list of members (4 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 November 2007	Return made up to 08/08/07; no change of members (7 pages)
7 November 2007	Return made up to 08/08/07; no change of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 October 2006	Return made up to 08/08/06; full list of members (7 pages)
4 October 2006	Return made up to 08/08/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 August 2005	Return made up to 08/08/05; full list of members (7 pages)
18 August 2005	Return made up to 08/08/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 May 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
14 May 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
15 October 2003	Return made up to 08/08/03; full list of members (7 pages)
15 October 2003	Return made up to 08/08/03; full list of members (7 pages)
8 January 2003	Total exemption full accounts made up to 28 February 2002 (5 pages)
8 January 2003	Total exemption full accounts made up to 28 February 2002 (5 pages)
12 August 2002	Return made up to 08/08/02; full list of members (7 pages)
12 August 2002	Return made up to 08/08/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 28 February 2001 (5 pages)
27 January 2002	Total exemption full accounts made up to 28 February 2001 (5 pages)
24 August 2001	Return made up to 08/08/01; full list of members (6 pages)
24 August 2001	Return made up to 08/08/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 28 February 2000 (5 pages)
28 December 2000	Full accounts made up to 28 February 2000 (5 pages)
27 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
6 January 2000	Full accounts made up to 28 February 1999 (5 pages)
6 January 2000	Full accounts made up to 28 February 1999 (5 pages)
2 September 1999	Return made up to 08/08/99; no change of members (6 pages)
2 September 1999	Return made up to 08/08/99; no change of members (6 pages)
7 January 1999	Full accounts made up to 28 February 1998 (5 pages)
7 January 1999	Full accounts made up to 28 February 1998 (5 pages)
21 October 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
19 June 1998	Location of debenture register (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Location of register of members (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 08/08/97; full list of members (6 pages)
19 June 1998	Location of register of members (1 page)
19 June 1998	Location of debenture register (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Secretary resigned;director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 08/08/97; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 28 February 1997 (1 page)
12 March 1998	Accounts for a small company made up to 28 February 1997 (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
27 September 1996	Accounts for a small company made up to 28 February 1996 (1 page)
27 September 1996	Accounts for a small company made up to 28 February 1996 (1 page)
2 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
9 October 1995	Company name changed interior pages LIMITED\certificate issued on 10/10/95 (4 pages)
9 October 1995	Company name changed interior pages LIMITED\certificate issued on 10/10/95 (4 pages)
5 October 1995	Return made up to 08/08/95; full list of members (6 pages)
5 October 1995	Return made up to 08/08/95; full list of members (6 pages)
14 September 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
14 September 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
14 September 1989	Company name changed shelfco (no. 384) LIMITED\certificate issued on 14/09/89 (2 pages)
28 February 1989	Incorporation (22 pages)

Elvaston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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