Elden (lacock) Limited. net worth, address, company information. Free

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Elden (Lacock) Limited (number 04981787) is a private limited company founded on 2003-12-02. This business is situated at Corsham Road, Lacock, Chippenham, Wilts SN15 2LZ. Changed on 2017-09-13, the previous name this enterprise utilized was Whitehall Farm Limited. Elden (Lacock) Limited is operating under Standard Industrial Classification code: 1500 that means "mixed farming".

Company details

Name	Elden (lacock) Limited
Number	04981787
Date of Incorporation:	2003-12-02
End of financial year:	31 May
Address:	Corsham Road, Lacock, Chippenham, Wilts, SN15 2LZ
SIC code:	1500 - Mixed farming

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Claire S. (appointed on 11 April 2014), Peter S. (appointment date: 02 December 2003). The Companies House indexes 1 person of significant control - Whitehall Group (Wessex) Limited, a firm that can be found at Lacock, SN15 2LZ Nr. Chippenham, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Whitehall Group (Wessex) Limited

6 April 2016

Address	Whitehall Garden Centre Lacock, Nr. Chippenham, Wiltshire, SN15 2LZ, United Kingdom
Legal authority	Companies House
Legal form	Limited Company
Country registered	England And Wales
Place registered	04981781
Registration number	02078720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 18th, February 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to December 31, 2017 (was May 31, 2018). filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 13, 2017 filed on: 13th, September 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, August 2017 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 30, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2014: 1.00 GBP capital
(AA) Medium company financial statements for the year ending on December 31, 2013 filed on: 6th, September 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on May 22, 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AP01) On April 14, 2014 new director was appointed. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on October 31, 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2013 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (14 pages)
(CH01) On February 1, 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2010 filed on: 26th, July 2011 \| accounts	Free Download (13 pages)
(CH01) On January 31, 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2009 filed on: 5th, July 2010 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on April 13, 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on December 31, 2008 filed on: 25th, July 2009 \| accounts	Free Download (14 pages)
(363a) Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on December 31, 2007 filed on: 17th, June 2008 \| accounts	Free Download (13 pages)
(363a) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on December 31, 2006 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on December 31, 2006 filed on: 24th, July 2007 \| accounts	Free Download (16 pages)
(363s) Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
(363s) Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
(AA) Medium company financial statements for the year ending on December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
(363s) Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (8 pages)
(363s) Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 18th, October 2005 \| accounts	Free Download (17 pages)
(AA) Medium company financial statements for the year ending on December 31, 2004 filed on: 18th, October 2005 \| accounts	Free Download (17 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(363s) Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2003 \| resolution	Free Download (2 pages)
(288b) On December 9, 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288b) On December 9, 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (11 pages)

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