Elder Estates Limited

Active02896077 Private limited company
Incorporated
8 February 1994 (32 years)
Previously known as
Onelease Company Limited (until 8 September 2009)
Industry
Buying and selling of own real estate (68100)
Owned by
Rachel Ablett
Malcolm James Ablett
Accounts type
Dormant
Region
East of England
Address
C/o Fenleys
90 Langley Road
Watford
WD17 4PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2009
British
Born July 1966 (60)
Secretary · Appointed 23 February 1994
British
Director · Appointed 23 February 1994
British
Born September 1952 (74)
Officer history (2 former)
1 August 2009
Appointed Ablett, Rachel as Director
23 February 1994
Appointed Ablett, Rachel as Secretary
23 February 1994
Appointed Ablett, Malcolm James as Director
23 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1952 (74)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
9 September 2026Accounts for a dormant company31 March 2026
17 February 2026Confirmation statement with no updates1 February 2026
18 December 2025Accounts for a dormant company31 March 2025
14 March 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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