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Home > England & Wales Companies > ELVASTON INVESTMENTS LIMITED
Company Information for

ELVASTON INVESTMENTS LIMITED

3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2UE,
Company Registration Number
01668664
Private Limited Company
Active

Company Overview

About Elvaston Investments Ltd
ELVASTON INVESTMENTS LIMITED was founded on 1982-10-01 and has its registered office in Skipton. The organisation's status is listed as "Active". Elvaston Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELVASTON INVESTMENTS LIMITED
 
Legal Registered Office
3 ACORN BUSINESS PARK
AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2UE
Other companies in BD23
 
Filing Information
Company Number 01668664
Company ID Number 01668664
Date formed 1982-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVASTON INVESTMENTS LIMITED
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Company Officers of ELVASTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HENRY LEICESTER STANHOPE
 Company Secretary 1995-12-14
MARTIN JAMES WYNNE SCRIVEN
 Director 2008-09-02
WILLIAM HENRY LEICESTER STANHOPE
 Director 1994-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY LEICESTER EARL OF HARRINGTON
 Director 1991-12-31 2009-09-09
ROBERT WADDINGTON
 Director 1996-07-18 2009-01-20
CHRISTOPHER HAROLD HINDLEY
 Director 1994-12-21 2003-02-02
HARRIET JANE MCCALMONT
 Company Secretary 1991-12-31 1995-11-15
MICHAEL ROBERT MCCALMONT
 Director 1991-12-31 1995-11-15
JENNIFER JANE AYLWIN-FOSTER
 Company Secretary 1993-12-20 1994-02-28
PETER CHARLES CHAPPE SIDEBOTTOM
 Director 1991-12-31 1992-10-20
STEPHEN CYRIL CHAPMAN
 Company Secretary 1991-12-31 1992-09-01
STEPHEN CYRIL CHAPMAN
 Director 1991-12-31 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HENRY LEICESTER STANHOPE STANHOPE GARDENS LIMITED Company Secretary 2003-02-02 CURRENT 1985-02-11 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE STUD LIMITED Director 2010-09-28 CURRENT 1994-12-09 Active
MARTIN JAMES WYNNE SCRIVEN HALLEY INVESTMENT COMPANY LIMITED Director 2009-01-20 CURRENT 1993-01-01 Active
MARTIN JAMES WYNNE SCRIVEN DOUBLARD INVESTMENT COMPANY LIMITED Director 2009-01-20 CURRENT 1996-07-31 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE HOTELS LIMITED Director 2009-01-20 CURRENT 1985-02-14 Active
MARTIN JAMES WYNNE SCRIVEN STANHOPE GARDENS LIMITED Director 2008-09-02 CURRENT 1985-02-11 Active
MARTIN JAMES WYNNE SCRIVEN HARTLINGTON BUSINESS SUPPORT LIMITED Director 2001-09-20 CURRENT 1999-10-20 Active - Proposal to Strike off
MARTIN JAMES WYNNE SCRIVEN ELVASTON PROPERTIES LIMITED Director 1997-05-09 CURRENT 1997-05-09 Active
WILLIAM HENRY LEICESTER STANHOPE DOUBLARD INVESTMENT COMPANY LIMITED Director 2010-09-09 CURRENT 1996-07-31 Active
WILLIAM HENRY LEICESTER STANHOPE ELVASTON PROPERTIES LIMITED Director 2008-09-02 CURRENT 1997-05-09 Active
WILLIAM HENRY LEICESTER STANHOPE BINGHAM DEVELOPMENTS LIMITED Director 1995-11-15 CURRENT 1985-02-12 Active
WILLIAM HENRY LEICESTER STANHOPE STANHOPE GARDENS LIMITED Director 1995-11-15 CURRENT 1985-02-11 Active
WILLIAM HENRY LEICESTER STANHOPE STANHOPE HOTELS LIMITED Director 1995-11-15 CURRENT 1985-02-14 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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 016686640021
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 016686640022
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Director's details changed for Mr Michael David Bottomley on 2023-06-06
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-07PSC04Change of details for Earl of Harrington Charles Henry Leicester Harrington as a person with significant control on 2022-12-02
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WYNNE SCRIVEN
2020-07-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID BOTTOMLEY
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-09CH01Director's details changed for Mr Martin James Wynne Scriven on 2019-12-01
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AUDAUDITOR'S RESIGNATION
2012-12-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH03SECRETARY'S DETAILS CHNAGED FOR VISCOUNT PETERSHAM WILLIAM HENRY LEICESTER STANHOPE on 2009-12-21
2009-12-22CH01Director's details changed for Viscount Petersham William Henry Leicester Stanhope on 2009-12-21
2009-12-21CH01Director's details changed for Martin James Wynne Scriven on 2009-12-21
2009-09-16288bAppointment terminated director charles earl of harrington
2009-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STANHOPE / 12/04/2009
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES STANHOPE / 12/04/2009
2009-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WADDINGTON
2008-12-04363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED MARTIN JAMES WYNNE SCRIVEN
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14288bDIRECTOR RESIGNED
2003-01-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: MOUNT ST JOHN FELIXKIRK THIRSK NORTH YORKSHIRE YO7 2DT
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/96
1996-12-23363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-07288NEW DIRECTOR APPOINTED
1996-01-12287REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 18 COOKE STREET KEIGHLEY WEST YORKSHIRE BD21 3NP
1995-12-21363bRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-12-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-11-23288DIRECTOR RESIGNED
1995-11-23288SECRETARY RESIGNED
1995-11-23287REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 81A CROMWELL ROAD LONDON SW7 5BW
1990-11-07Full group accounts made up to 1989-12-31
1988-01-29Accounts made up to 1985-12-31
1986-11-03Accounts made up to 1984-12-31
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ELVASTON INVESTMENTS 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 INVESTMENTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Backhouse 2016-12-15 to 2016-12-15 C07YJ135 ELVASTON INVESTMENTS LIMITED -v- KELLI SOPHIA HUGHES
2016-12-15
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-10-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-17 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BY THE COMPANY AND ELVASTON PROPERTIES LIMITED 2001-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-17 Satisfied PAINEWEBBER INTERNATIONAL BANK LIMITED
LEGAL CHARGE 1987-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1982-11-09 Satisfied WILLIAMS & GLYNS BANK PLC.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELVASTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELVASTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELVASTON INVESTMENTS LIMITED
Trademarks
We have not found any records of ELVASTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELVASTON INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ELVASTON INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELVASTON INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BD23 2UE