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Company Information for ELANRANGE LIMITED
F10, ONE HIGH STREET, EGHAM, SURREY, TW20 9HH,
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Company Registration Number
 04110723 Private Limited Company
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Company Overview
About Elanrange Ltd
ELANRANGE LIMITED was founded on 2000-11-20 and has its registered office in Egham. The organisation's status is listed as "Active". Elanrange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ELANRANGE LIMITED | |
| Legal Registered Office | |
| F10, ONE HIGH STREET EGHAM SURREY TW20 9HH Other companies in TW15 | |
Filing Information
| Company Number | 04110723 | |
|---|---|---|
| Company ID Number | 04110723 | |
| Date formed | 2000-11-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-12-05 14:08:19 |
| Companies House |
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Company Officers of ELANRANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCE MARIO BOUQUET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEVERINE VIOLETTE KORENTINE BALAS |
Company Secretary | ||
CHRISTIAN MARIE ANTOINE BALAS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAIA.R.E LIMITED | Director | 2018-05-15 | CURRENT | 2013-07-08 | Active | |
| ALPHAJET PROPERTIES LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-10-11 | |
| URBARCH STUDIO LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| CATPARTS TRADING LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2017-03-14 | |
| SERPRODEL AVIATION LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2016-02-02 | |
| ARNAO LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
| MOTORING SUPPLY COMPANY LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/11/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| Register inspection address changed from One High Street Flat10, Egham Surrey TW20 9HH United Kingdom to One High Street High Street Egham TW20 9HH | ||
| CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES | ||
| Register inspection address changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom to One High Street Flat10, Egham Surrey TW20 9HH | ||
| DIRECTOR APPOINTED MR CHRISTIAN PHILIPPE MENU | ||
| CESSATION OF PAUL FRANCE MARIO BOUQUET AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN PHILIPPE MENU | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AAMD | Amended mirco entity accounts made up to 2019-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 350000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 350000 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/10 FROM C/O Manageconsult 2 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/10 FROM 16 Old Bailey London EC4M 7EG | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCE MARIO BOUQUET | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEVERINE BALAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BALAS | |
| AR01 | 20/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O ZLWD 123 CANNON STREET LONDON EC4N 5AX | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O KSB LAW ELAN HOUSE 5-11 FETTE3R LANE LONDON EC4A 1QD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: C/O KSB LAW ELAN HOUSE 5-11 FETTER LANE LONDON EC4A 1QD | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 14 OLD SQUARE LINCOLNS INN LONDON WC2A 3UB | |
| 88(2)R | AD 30/01/03--------- £ SI 349000@1 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | |
| RES04 | £ NC 1000/350000 30/01 | |
| 123 | NC INC ALREADY ADJUSTED 30/01/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| ELRES | S386 DISP APP AUDS 14/08/03 | |
| ELRES | S366A DISP HOLDING AGM 14/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 88(2)R | AD 21/11/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ELANRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELANRANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELANRANGE 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 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for ELANRANGE 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 ELANRANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELANRANGE 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 ELANRANGE 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 ELANRANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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