Company information:
5 & 6 Elliot Terrace Limited (No: 03333191)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 14-Mar-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: JANE HOPKINSON ( DOB: Jan-1952 From: Apr-2016 )
Current Director: MARCELO VASQUEZ RIOS ( DOB: Oct-1987 From: Jan-2024 )
Current Director: PAMELA WARD ( DOB: Dec-1947 From: Jul-2022 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Dec-2023 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Director: STEPHEN ASHLEY CHESTER ( From: Apr-2000 To: Jan-2004 )
Resigned Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: May-1997 To: Jan-1999 )
Resigned Director: ROBERT EMERY ( From: Apr-2013 To: Jun-2014 )
Resigned Director: DANIEL GREEN ( From: Apr-2013 To: Jan-2016 )
Resigned Director: MARGARITA HEIJVELD ( From: Jan-1999 To: Apr-2000 )
Resigned Director: KENNETH IVOR PEARSON ( From: Oct-2007 To: Apr-2013 )
Resigned Director: SIMON PEIRSON ( DOB: Jun-1946 From: Jan-1999 To: Jul-2021 )
Resigned Director: PETER JOHN SHELTRUM ( DOB: May-1946 From: Jun-2014 To: Apr-2018 )
Resigned Director: KEITH ROBERT TARRANT ( DOB: Nov-1955 From: Apr-2018 To: May-2023 )
Resigned Director: DAVID MICHAEL WARD ( DOB: Jun-1946 From: May-2011 To: Nov-2023 )
Resigned Secretary: BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED ( From: Nov-2015 To: Dec-2023 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Mar-1997 To: May-1997 )
Resigned Secretary: PAUL JAMES CLAHANE ( DOB: Dec-1946 From: Oct-2007 To: Apr-2011 )
Resigned Secretary: KENNETH IVOR PEARSON ( From: Jan-1999 To: Oct-2007 )
Resigned Secretary: TIMOTHY NICHOLAS SHOBROOK ( DOB: Jan-1948 From: May-1997 To: Jan-1999 )
Resigned Secretary: TMS SOUTH WEST LIMITED ( From: Apr-2011 To: Nov-2015 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |