ELVASTON LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Elvaston Ltd

ELVASTON LIMITED was founded on 1989-02-28 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Elvaston Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ELVASTON LIMITED

3 ELVASTON 77 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HQ Other companies in KT12

Filing Information

Company Number		02353274
Company ID Number		02353274
Date formed		1989-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 10:05:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVASTON LIMITED

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Companies with same name ELVASTON LIMITED

The following companies were found which have the same name as ELVASTON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELVASTON CASTLE STEAM RALLY	3 THE CHASE KILBURN BELPER DERBYSHIRE DE56 0PL	Active	Company formed on the 1984-04-12
ELVASTON CAPITAL LTD	MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD UNITED KINGDOM HR4 9HS	Dissolved	Company formed on the 2014-03-04
ELVASTON CASTLE AND GARDENS TRUST	ESTATE OFFICE ELVASTON CASTLE & COUNTRY PARK BORROWASH ROAD ELVASTON DERBY DE72 3EP	Active	Company formed on the 2017-12-15
ELVASTON CAPITAL MANAGEMENT LLC	Delaware	Unknown
Elvaston Capital Management LLC	Connecticut	Unknown
ELVASTON COMMUNITIES GROUP		Active	Company formed on the 2021-01-04
ELVASTON DEVELOPMENTS LTD	12 WESTGATE TERRACE LONDON SW10 9BJ	Active	Company formed on the 2023-09-25
ELVASTON ESTATES LIMITED	RUSHLEY COTTAGE RUSHLEY ROAD DORE SHEFFIELD SOUTH YORKSHIRE S17 3EH	Active	Company formed on the 2013-10-23
ELVASTON ENGINEERING CONSULTING LIMITED	23 MAIN ROAD THULSTON DERBY DE72 3EQ	Active	Company formed on the 2015-07-03
ELVASTON FINANCIAL SERVICES LIMITED	14 THE CEDARS ST. GEORGES PARK DITCHLING ROAD BURGESS HILL WEST SUSSEX RH15 0GR	Active - Proposal to Strike off	Company formed on the 2012-02-01
ELVASTON FREEHOLD (HW) LIMITED	10 CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LW	Active	Company formed on the 2015-02-18
ELVASTON GLOBAL LIMITED	HOMEFIELD 133 WOODNESBOROUGH ROAD SANDWICH KENT CT13 0BA	Active	Company formed on the 2012-06-19
ELVASTON HEATING AND PLUMBING LTD	20 MAGNET LANE RUGBY WARWICKSHIRE CV22 7NH	Active	Company formed on the 2013-01-15
ELVASTON HOLDINGS PTY LIMITED		Dissolved	Company formed on the 2009-01-06
ELVASTON HOLDINGS LLC	Delaware	Unknown
ELVASTON HILL	1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU	Active	Company formed on the 2019-12-03
ELVASTON INVESTMENTS LIMITED	3 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON NORTH YORKSHIRE BD23 2UE	Active	Company formed on the 1982-10-01
ELVASTON INVESTING LIMITED	THE OFFICES OF TRIDENT TRUST COMPANY (B.V.I.) LTD TRIDENT CHAMBERS P.O.BOX 146 ROAD TOWN TORTOLA	Active	Company formed on the 2015-04-06
ELVASTON INC	Delaware	Unknown
ELVASTON INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2013-01-29

Company Officers of ELVASTON LIMITED

Current Directors

Officer	Role	Date Appointed
TIM FERGUSON	Director	2017-04-19
VIKASH SANYASI	Director	2017-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNIE WARNER	Director	2010-09-01	2017-08-01
AILSA WILTSHIRE	Director	2013-08-31	2017-04-18
PAUL DAVID ROBERTSON	Company Secretary	2013-08-31	2016-08-17
PAUL DAVID ROBERTSON	Director	2013-08-31	2016-08-17
REBECCA FEATHER	Company Secretary	2010-09-01	2013-08-31
CRAIG RICHARD FEATHER	Director	2010-09-01	2013-08-31
JANET IRENE JONES	Director	1996-10-18	2012-03-01
JANET IRENE JONES	Company Secretary	2003-01-01	2010-09-01
PAUL VINCENT BUSHELL	Director	1997-09-21	2010-09-01
ELIZABETH MURRAY GIBNEY	Company Secretary	1999-09-01	2003-01-01
SCOTT MARSHALL ROURKE	Company Secretary	1997-09-21	1999-09-01
WENDY ELIZABETH SINGLETON	Director	1995-07-30	1997-02-21
SIMONE PATRICE PAGE	Company Secretary	1991-08-08	1996-10-18
CLIVE LESLIE NORMAN	Director	1995-07-30	1996-10-18
SIMONE PATRICE PAGE	Director	1991-08-08	1996-10-18
NICHOLAS GRAHAM PAGE	Director	1991-08-08	1995-07-30

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.

Date	Document Type	Document Description
2023-10-19		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-13		Withdrawal of a person with significant control statement on 2023-02-13
2023-02-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EMMERSON ELLIOT
2023-02-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL CUNEYT ERTAN
2023-02-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DOREEN DUFFY
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-05-10	AP01	DIRECTOR APPOINTED MR ISMAIL CUNEYT ERTAN
2020-11-24	PSC08	Notification of a person with significant control statement
2020-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKASH SANYASI
2020-11-24	PSC07	CESSATION OF VIKASH SANYASI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/20 FROM 2 Elvaston 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ England
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM FERGUSON
2020-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM FERGUSON
2020-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-19	AP01	DIRECTOR APPOINTED MS ANNE DOREEN DUFFY
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-06-19	PSC07	CESSATION OF TIM FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNIE WARNER
2017-11-16	PSC07	CESSATION OF ANNIE WARNER AS A PERSON OF SIGNIFICANT CONTROL
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19	AP01	DIRECTOR APPOINTED MR TIM FERGUSON
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM Flat 1 77 Ashley Road Walton-on-Thames Surrey KT12 1HQ
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AILSA WILTSHIRE
2017-04-18	AP01	DIRECTOR APPOINTED MR VIKASH SANYASI
2016-08-17	TM02	Termination of appointment of Paul David Robertson on 2016-08-17
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROBERTSON
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-02	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08	LATEST SOC	08/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-08	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30	LATEST SOC	30/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-30	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-04-03	AAMD	Amended accounts made up to 2013-02-28
2013-11-25	AP01	DIRECTOR APPOINTED MRS AILSA WILTSHIRE
2013-11-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG FEATHER
2013-10-21	AP01	DIRECTOR APPOINTED MR PAUL DAVID ROBERTSON
2013-10-21	AP03	Appointment of Mr Paul David Robertson as company secretary
2013-10-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA FEATHER
2013-10-09	AR01	08/08/13 FULL LIST
2012-12-11	AA	28/02/12 TOTAL EXEMPTION FULL
2012-09-27	AR01	08/08/12 FULL LIST
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 77 ASHLEY RD NO 1 WALTON ON THAMES SURREY KT12 1HQ
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET JONES
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET JONES
2011-12-21	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-08-30	AR01	08/08/11 FULL LIST
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE JONES / 01/09/2010
2011-08-27	AP01	DIRECTOR APPOINTED MS ANNIE WARNER
2011-08-27	AP01	DIRECTOR APPOINTED MR CRAIG RICHARD FEATHER
2011-08-27	AP03	SECRETARY APPOINTED MRS REBECCA FEATHER
2011-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BUSHELL
2011-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY JANET JONES
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-29	AR01	08/08/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BUSHELL / 01/08/2010
2010-02-17	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-14	AA	28/02/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-07	363s	RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-04	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-18	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-08-13	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-13	288a	NEW SECRETARY APPOINTED
2004-08-13	363(288)	SECRETARY RESIGNED
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-15	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-12	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-08-24	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 28/02/00
2000-09-27	288a	NEW SECRETARY APPOINTED
2000-09-27	363(288)	SECRETARY RESIGNED
2000-09-27	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-01-06	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-09-02	363s	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-01-07	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-21	363s	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1998-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-19	288b	DIRECTOR RESIGNED
1998-06-19	353	LOCATION OF REGISTER OF MEMBERS
1998-06-19	363b	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1998-06-19	190	LOCATION OF DEBENTURE REGISTER
1998-06-19	288b	DIRECTOR RESIGNED
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ELVASTON 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 ELVASTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELVASTON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 ELVASTON LIMITED

Intangible Assets

Patents

We have not found any records of ELVASTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELVASTON LIMITED

Trademarks

We have not found any records of ELVASTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELVASTON 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 (68209 - Other letting and operating of own or leased real estate) as ELVASTON LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ELVASTON 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 ELVASTON 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 ELVASTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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