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Summary

Contact details

Officers11

Finance2

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ELITESTONE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1982 (41 years ago)

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Summary

NameELITESTONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01684004
Incorporation Date03 Dec 1982 (41 years ago) / 71 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, SWANSEA, C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SA7 9LA

Officers

individual

IndividualUnited Kingdom

Mr Timothy Gilbert Jones

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mrs Ann Elizabeth Jones

Person with significant control


Appointed on01 Dec 2016

Resigned on02 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Ann Elizabeth

Director


Appointed on17 Feb 1992

Resigned on02 Nov 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Timothy Gilbert

Director


Resigned on01 Nov 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Thomas, Leighton

Secretary


Resigned on09 Jan 1992

individual

IndividualUnited Kingdom

Jones, Ann Elizabeth

Secretary


Appointed on17 Feb 1992

Resigned on21 Mar 2022

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Financial reports

YearFixed assetsTotal equityOther
20211,674,728 GBP
(~$2,303,216)
1,161,336 GBP
(~$1,597,159)
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20201,674,728 GBP
(~$2,147,546)
1,192,683 GBP
(~$1,529,407)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type total exemption fullAAView
11 Jul 2022Confirmation statement with updatesCS01View
11 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

Frequently asked questions

Where is ELITESTONE LIMITED's headquarters?

ELITESTONE LIMITED's headquarters is located at WALES, SWANSEA, C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SA7 9LA

What is ELITESTONE LIMITED's industry?

ELITESTONE LIMITED is in the industry of Development of building projects

What year was ELITESTONE LIMITED started?

ELITESTONE LIMITED was started in 1982

Sources: Companies House