Eldapoint Properties Limited

Active03548664 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Charleywood Road
Knowsley Industrial Park North
Liverpool
L33 7SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
26 March 2025
Appointed Smith, Paul Gareth as Director
14 February 2025
Resigned Chidley, Charles Stuart as Director
30 December 2013
Appointed A2e Capital Partners Limited as Corporate Director
30 December 2013
Resigned Chidley, Charles Stuart as Secretary
1 December 2008
Resigned Clarke, David Mark as Director
19 August 2004
Appointed Chidley, Charles Stuart as Secretary
19 August 2004
Appointed Chidley, Charles Stuart as Director
19 August 2004
Resigned Crompton, June Rose as Secretary
2 September 2003
Resigned Crompton, Alan James as Director
18 April 1999
Resigned O'Mahony, Andrew James as Secretary
11 May 1998
Appointed Crompton, June Rose as Secretary
11 May 1998
Appointed Clarke, David Mark as Director
11 May 1998
Resigned Harper, Anthony James as Director
11 May 1998
Resigned O'Mahony, Andrew James as Director
11 May 1998
Appointed Crompton, Alan James as Director
17 April 1998
Appointed Harper, Anthony James as Director
17 April 1998
Appointed O'Mahony, Andrew James as Director
17 April 1998
Appointed O'Mahony, Andrew James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01096344

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232020
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates5 April 2026
2 May 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates5 April 2025
27 March 2025Appointment of a director
27 February 2025Termination of appointment of a director
Show all recent filings

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