English Land and Estates Developments Limited

Active04397352 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
East Midlands
Address
The Showground
The Cliff
Matlock
DE4 5EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Glenys Pamela
Secretary · Appointed 14 March 2011
British
Director · Appointed 26 August 2005
British
Born April 1945 (81)
Officer history (6 former)
14 March 2011
Resigned Hill, John Anthony as Secretary
14 March 2011
Resigned Hill, John Anthony as Director
14 March 2011
Resigned Caplan, Paul as Director
14 March 2011
Appointed Wright, Glenys Pamela as Secretary
13 September 2005
Resigned Clay, William Benjamin as Director
26 August 2005
Appointed Wright, Alan Ernest as Director
21 March 2002
Appointed Hill, John Anthony as Secretary
21 March 2002
Appointed Caplan, Paul as Director
21 March 2002
Appointed Clay, William Benjamin as Director
21 March 2002
Appointed Hill, John Anthony as Director
21 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 01237098
Former controllers (2)
6 April 2016
Ceased Alan Ernest Wright — Owns 50–75% of shares
6 April 2016
Ceased Glenys Pamela Wright — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crosstower Ventures Limited Owns 75–100% of shares
English Land and Estates Developments Limited This company Owns 75–100% of shares
Riber Castle Holdings Limited Owns 75–100% of shares
Riber Castle Investments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts · dormant

Net Assets
£245,868
Cash
£4,420

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £244,709 £245,679 £245,868 £245,868 £245,868
Balance sheet detail
202420232022202120202019
Current Assets£245,868£245,868£245,868£245,907£244,709
Cash£4,420£4,420£4,420£4,459£3,261£3,321
Creditors (< 1 year)£0£228
Net Current Assets£245,868£245,679
Net Assets£245,868£245,868£245,868£245,679£244,709
Shareholder Funds£245,868£245,868£245,868£245,679£244,709

Filings

Filing history not loaded yet. See it on Companies House

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