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Home > England & Wales Companies > ELDEN INVESTMENT PROPERTIES LIMITED
Company Information for

ELDEN INVESTMENT PROPERTIES LIMITED

THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
00837686
Private Limited Company
Active

Company Overview

About Elden Investment Properties Ltd
ELDEN INVESTMENT PROPERTIES LIMITED was founded on 1965-02-15 and has its registered office in Sheffield Business Park. The organisation's status is listed as "Active". Elden Investment Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELDEN INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING
EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in S9
 
Filing Information
Company Number 00837686
Company ID Number 00837686
Date formed 1965-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDEN INVESTMENT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Company Officers of ELDEN INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS BRANSON
Company Secretary 2001-08-16
ANDREW NICHOLAS BRANSON
Director 1991-11-09
CAROLINE ANNE HAYES
Director 2004-04-02
JUDITH MARIA JORDAN
Director 1998-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ROY BRANSON
Company Secretary 1991-11-09 2001-08-16
DEREK ROY BRANSON
Director 1991-11-09 2001-08-16
GRACE ELIZABETH GUEST SMITH
Director 1991-11-09 1999-11-13
HAROLD JAMES SMITH
Director 1991-11-09 1996-03-07
CHARLES EDWARD COPLEY
Director 1991-11-09 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS BRANSON BARNSLEY ARCADE COMPANY LIMITED(THE) Company Secretary 2001-08-16 CURRENT 1890-06-06 Active
ANDREW NICHOLAS BRANSON BARNSLEY ARCADE COMPANY LIMITED(THE) Director 1991-11-24 CURRENT 1890-06-06 Active
CAROLINE ANNE HAYES BARNSLEY ARCADE COMPANY LIMITED(THE) Director 2002-03-06 CURRENT 1890-06-06 Active
JUDITH MARIA JORDAN 37 DOWNLEAZE LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
JUDITH MARIA JORDAN BARNSLEY ARCADE COMPANY LIMITED(THE) Director 1998-11-13 CURRENT 1890-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-10-25Director's details changed for Mrs Judith Maria Jordan on 2023-10-25
2023-10-25Director's details changed for Caroline Anne Hayes on 2023-10-25
2023-10-25Director's details changed for Mr Andrew Nicholas Branson on 2023-10-25
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-11-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-16CH01Director's details changed for Mrs Judith Maria Jordan on 2021-11-09
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-26AR0109/11/14 ANNUAL RETURN FULL LIST
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-19AR0109/11/13 ANNUAL RETURN FULL LIST
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-12-04AR0109/11/12 ANNUAL RETURN FULL LIST
2012-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-07AR0109/11/11 ANNUAL RETURN FULL LIST
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-09AR0109/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARIA JORDAN / 09/11/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE HAYES / 09/11/2010
2010-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-02-05AR0109/11/09 ANNUAL RETURN FULL LIST
2010-02-05AD03Register(s) moved to registered inspection location
2010-02-05AD02Register inspection address has been changed
2010-02-05SH10Particulars of variation of rights attached to shares
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-26363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / JUDITH JORDAN / 09/11/2008
2008-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-27363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-22363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/06
2006-02-02363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 37 MOORGATE ROAD ROTHERHAM S60 2AE
2005-02-25363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-05-17288aNEW DIRECTOR APPOINTED
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-07363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-26363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-05363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-14363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-01363(288)DIRECTOR RESIGNED
1999-12-01363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-25288aNEW DIRECTOR APPOINTED
1998-11-20363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-27363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-02363sRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-03-22288DIRECTOR RESIGNED
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-21363sRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1994-12-01363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-17363sRETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-03363sRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-12-03363(288)DIRECTOR RESIGNED
1991-12-02363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-12-06363aRETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
1990-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-12-14363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to ELDEN INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDEN INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDEN INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDEN INVESTMENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ELDEN INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDEN INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of ELDEN INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDEN INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELDEN INVESTMENT PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELDEN INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDEN INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDEN INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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