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Home > England & Wales Companies > ELYSIUM DEVELOPMENTS LIMITED
Company Information for

ELYSIUM DEVELOPMENTS LIMITED

33 KINGS PIGHTLE, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8XX,
Company Registration Number
05207292
Private Limited Company
Active

Company Overview

About Elysium Developments Ltd
ELYSIUM DEVELOPMENTS LIMITED was founded on 2004-08-16 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Elysium Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELYSIUM DEVELOPMENTS LIMITED
 
Legal Registered Office
33 KINGS PIGHTLE
CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8XX
Other companies in RG24
 
Filing Information
Company Number 05207292
Company ID Number 05207292
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB855236613  
Last Datalog update: 2023-09-05 15:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIUM DEVELOPMENTS LIMITED
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Companies with same name ELYSIUM DEVELOPMENTS LIMITED
The following companies were found which have the same name as ELYSIUM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELYSIUM DEVELOPMENTS (UK) LTD 50 GREEN LANE HARROGATE NORTH YORKSHIRE HG2 9LP Active Company formed on the 2007-10-18
ELYSIUM DEVELOPMENTS (NW) LIMITED 16 THE CROFT EUXTON CHORLEY LANCASHIRE PR7 6LH Active - Proposal to Strike off Company formed on the 2015-11-27
ELYSIUM DEVELOPMENTS PTY LTD Active Company formed on the 2007-05-23
ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DERBYSHIRE DE6 3FA Active Company formed on the 2017-12-21
Elysium Developments Limited 99 BANK STREET OTTAWA Ontario K1P 1H4 Active Company formed on the 2023-06-22

Company Officers of ELYSIUM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON KATHLEEN RAINSBURY
 Company Secretary 2004-08-16
PETER NORMAN RAINSBURY
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROGER OLIVER
 Director 2004-08-16 2015-07-31
ASHOK BHARDWAJ
 Nominated Secretary 2004-08-16 2004-08-16
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON KATHLEEN RAINSBURY PSR DEVELOPMENTS LIMITED Company Secretary 2004-04-26 CURRENT 2002-09-17 Active
PETER NORMAN RAINSBURY FORT HILL HOMES LTD Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
PETER NORMAN RAINSBURY FORTIS DEVELOPMENTS (SOUTH) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
PETER NORMAN RAINSBURY ELDERFIELD HOMES LTD Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
PETER NORMAN RAINSBURY SHACHRIS LIMITED Director 2004-07-16 CURRENT 2004-07-16 Active
PETER NORMAN RAINSBURY PSR DEVELOPMENTS LIMITED Director 2002-09-17 CURRENT 2002-09-17 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
2023-09-01CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-19Unaudited abridged accounts made up to 2022-08-31
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 052072920010
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 052072920010
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 052072920011
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 052072920011
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052072920011
2022-09-12CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-01-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052072920009
2022-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052072920009
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052072920009
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052072920008
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER OLIVER
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM Inglewood Wreay Carlisle Cumbria CA4 0RL
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21AR0116/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0116/08/10 ANNUAL RETURN FULL LIST
2009-08-17363aReturn made up to 16/08/09; full list of members
2009-07-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-08-20363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-01363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 35 GRAFTON WAY LONDON W1T 5DB
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-09-0288(2)RAD 16/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-25288bSECRETARY RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-16NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ELYSIUM DEVELOPMENTS 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 ELYSIUM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding LLOYDS BANK PLC
2017-01-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-09-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2006-11-04 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-08-31 £ 197,716
Creditors Due After One Year 2012-08-31 £ 197,716
Creditors Due After One Year 2012-08-31 £ 197,716
Creditors Due After One Year 2011-08-31 £ 197,716
Creditors Due Within One Year 2013-08-31 £ 338,356
Creditors Due Within One Year 2012-08-31 £ 337,614
Creditors Due Within One Year 2012-08-31 £ 337,614
Creditors Due Within One Year 2011-08-31 £ 332,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ELYSIUM DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,994
Cash Bank In Hand 2012-08-31 £ 4,902
Cash Bank In Hand 2012-08-31 £ 4,902
Cash Bank In Hand 2011-08-31 £ 10,137
Current Assets 2013-08-31 £ 119,822
Current Assets 2012-08-31 £ 115,960
Current Assets 2012-08-31 £ 115,960
Current Assets 2011-08-31 £ 110,670
Debtors 2013-08-31 £ 92,293
Debtors 2012-08-31 £ 95,583
Debtors 2012-08-31 £ 95,583
Debtors 2011-08-31 £ 95,583
Fixed Assets 2012-08-31 £ 195,611
Fixed Assets 2011-08-31 £ 195,611
Stocks Inventory 2013-08-31 £ 14,535
Stocks Inventory 2012-08-31 £ 10,475
Stocks Inventory 2012-08-31 £ 10,475
Stocks Inventory 2011-08-31 £ 4,950
Tangible Fixed Assets 2013-08-31 £ 195,611
Tangible Fixed Assets 2012-08-31 £ 195,611
Tangible Fixed Assets 2012-08-31 £ 195,611
Tangible Fixed Assets 2011-08-31 £ 195,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELYSIUM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIUM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ELYSIUM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIUM DEVELOPMENTS 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 ELYSIUM DEVELOPMENTS 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 ELYSIUM DEVELOPMENTS 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 ELYSIUM DEVELOPMENTS 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 ELYSIUM DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8XX