Elsworth Trustees Limited

Company Name	Elsworth Trustees Limited
Directors	George Henry Christopher Needler and Delphine Ourevitch-Coquatrix
Company Status	Active - Proposal to Strike off
Company Number	02791646
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	George Henry Christopher Needler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 May 1993(3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Delphine Ourevitch-Coquatrix
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	19 October 2016(23 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	18 August 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Deborah Jane Harwood
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	1 Wilberforce Court High Street Hull Humberside HU1 1YJ

Director Name	Clive Thomas Pointon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Wilberforce Court High Street Hull Humberside HU1 1YJ

Secretary Name	Deborah Jane Harwood
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wilberforce Court High Street Hull Humberside HU1 1YJ

Director Name	Hilary Needler
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Secretary Name	John Howard Briggs
Nationality	British
Status	Resigned
Appointed	27 August 1993(6 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	139 High Street Hook Goole East Yorkshire DN14 5PJ

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 2016)
Correspondence Address	99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4 at £1	G.h.c. Needler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,074
Cash	£99
Current Liabilities	£1,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 February 2023 (1 year, 2 months ago)
Next Return Due	3 March 2024 (overdue)

Filing History

23 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
17 July 2023	Director's details changed for Delphine Ourevitch-Coquatrix on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Delphine Ourevitch-Coquatrix on 17 July 2023 (2 pages)
22 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
8 February 2023	Termination of appointment of George Henry Christopher Needler as a director on 19 December 2022 (1 page)
1 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
28 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
9 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
13 January 2021	Change of details for George Henry Christopher Needler as a person with significant control on 1 January 2021 (2 pages)
13 January 2021	Director's details changed for George Henry Christopher Needler on 1 January 2021 (2 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 September 2019	Change of details for George Henry Christopher Needler as a person with significant control on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for George Henry Christopher Needler on 16 September 2019 (2 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Appointment of Delphine Ourevitch-Coquatrix as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Delphine Ourevitch-Coquatrix as a director on 19 October 2016 (2 pages)
19 August 2016	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 18 August 2016 (1 page)
19 August 2016	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 18 August 2016 (1 page)
18 August 2016	Appointment of Calder & Co (Registrars) Limited as a secretary on 18 August 2016 (2 pages)
18 August 2016	Appointment of Calder & Co (Registrars) Limited as a secretary on 18 August 2016 (2 pages)
5 April 2016	Registered office address changed from C/O C/O 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for George Henry Christopher Needler on 3 March 2016 (3 pages)
5 April 2016	Registered office address changed from C/O C/O 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for George Henry Christopher Needler on 3 March 2016 (3 pages)
21 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (3 pages)
21 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (3 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (3 pages)
27 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
5 April 2013	Director's details changed for George Henry Christopher Needler on 28 March 2013 (2 pages)
5 April 2013	Director's details changed for George Henry Christopher Needler on 28 March 2013 (2 pages)
5 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Termination of appointment of John Briggs as a secretary (1 page)
20 February 2013	Termination of appointment of John Briggs as a secretary (1 page)
20 February 2013	Termination of appointment of Hilary Needler as a director (1 page)
20 February 2013	Registered office address changed from Kingswood House Ashcombe Road Kingswood Hull HU7 3DD on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Kingswood House Ashcombe Road Kingswood Hull HU7 3DD on 20 February 2013 (1 page)
20 February 2013	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
20 February 2013	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
20 February 2013	Termination of appointment of Hilary Needler as a director (1 page)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 March 2012	Director's details changed for Hilary Needler on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Hilary Needler on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Hilary Needler on 5 March 2012 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 March 2010	Director's details changed for Hilary Needler on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for George Henry Christopher Needler on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Hilary Needler on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Hilary Needler on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for George Henry Christopher Needler on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for George Henry Christopher Needler on 9 March 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 18/02/09; full list of members (4 pages)
24 March 2009	Return made up to 18/02/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
19 March 2008	Return made up to 18/02/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 March 2007	Return made up to 18/02/07; full list of members (3 pages)
20 March 2007	Return made up to 18/02/07; full list of members (3 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 March 2006	Return made up to 18/02/06; full list of members (3 pages)
1 March 2006	Return made up to 18/02/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 March 2005	Return made up to 18/02/05; full list of members (8 pages)
8 March 2005	Return made up to 18/02/05; full list of members (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 February 2004	Return made up to 18/02/04; full list of members (8 pages)
24 February 2004	Return made up to 18/02/04; full list of members (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 February 2003	Return made up to 18/02/03; full list of members (8 pages)
28 February 2003	Return made up to 18/02/03; full list of members (8 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
7 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (7 pages)
23 November 2000	Full accounts made up to 31 March 2000 (7 pages)
27 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Registered office changed on 18/01/00 from: 3RD floor elsworth house 94 alfred gelder street hull north humberside HU1 2AN (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 3RD floor elsworth house 94 alfred gelder street hull north humberside HU1 2AN (1 page)
4 January 2000	Full accounts made up to 31 March 1999 (6 pages)
4 January 2000	Full accounts made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 18/02/99; full list of members (7 pages)
14 March 1999	Return made up to 18/02/99; full list of members (7 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
16 March 1998	Return made up to 18/02/98; no change of members (5 pages)
16 March 1998	Return made up to 18/02/98; no change of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
18 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
15 March 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
8 June 1995	Registered office changed on 08/06/95 from: suite a,the conifer rooms the shirethorn centre 34 prospect street hull HU2 8PX (1 page)
8 June 1995	Registered office changed on 08/06/95 from: suite a,the conifer rooms the shirethorn centre 34 prospect street hull HU2 8PX (1 page)
22 February 1995	Return made up to 18/02/95; full list of members (6 pages)
22 February 1995	Return made up to 18/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 February 1994	Return made up to 18/02/94; full list of members (6 pages)
23 February 1994	Return made up to 18/02/94; full list of members (6 pages)
10 May 1993	Ad 04/05/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 May 1993	Ad 04/05/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 February 1993	Incorporation (20 pages)
18 February 1993	Incorporation (20 pages)

Elsworth Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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