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ELDER ESTATES LIMITED (02896077)

ELDER ESTATES LIMITED (02896077) is an active UK company. incorporated on 8 February 1994. with registered office in Watford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ELDER ESTATES LIMITED has been registered for 32 years. Current directors include ABLETT, Malcolm James, ABLETT, Rachel.

Company Number
02896077
Status
active
Type
ltd
Incorporated
8 February 1994
Age
32 years
Address
C/O Fenleys 1st Floor 168 High Street, Watford, WD17 2EG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ABLETT, Malcolm James, ABLETT, Rachel
SIC Codes
68100

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Introduction
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ELDER ESTATES LIMITED

ELDER ESTATES LIMITED is an active company incorporated on 8 February 1994 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELDER ESTATES LIMITED was registered 32 years ago.(SIC: 68100)

Status

active

Active since 32 years ago

Company No

02896077

LTD Company

Age

32 Years

Incorporated 8 February 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

ONELEASE COMPANY LIMITED
From: 8 February 1994To: 8 September 2009
Contact
Address

C/O Fenleys 1st Floor 168 High Street High Street Watford, WD17 2EG,

Timeline

1 key events • 1994 - 1994

Funding Officers Ownership
Company Founded
Feb 94
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

ABLETT, Rachel

Active
Country Place Fir Tree Hill, RickmansworthWD3 4LZ
Secretary
Appointed 23 Feb 1994

ABLETT, Malcolm James

Active
Country Place Fir Tree Hill, SarrattWD3 4LZ
Born September 1952
Director
Appointed 23 Feb 1994

ABLETT, Rachel

Active
Country Place Fir Tree Hill, RickmansworthWD3 4LZ
Born July 1966
Director
Appointed 01 Aug 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Feb 1994
Resigned 23 Feb 1994

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 08 Feb 1994
Resigned 23 Feb 1994

Persons with significant control

2

Mrs Rachel Ablett

Active
1st Floor 168 High Street, WatfordWD17 2EG
Born July 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Malcolm James Ablett

Active
1st Floor 168 High Street, WatfordWD17 2EG
Born September 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Dormant
25 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Dormant
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Dormant
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Dormant
16 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Dormant
23 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Certificate Change Of Name Company
4 September 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 May 2009
AAAnnual Accounts
Legacy
24 April 2009
363aAnnual Return
Legacy
10 April 2008
363aAnnual Return
Legacy
9 April 2008
353353
Legacy
9 April 2008
287Change of Registered Office
Legacy
9 April 2008
190190
Accounts With Accounts Type Dormant
9 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
2 November 2007
287Change of Registered Office
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 March 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
3 March 2006
288cChange of Particulars
Legacy
3 March 2006
288cChange of Particulars
Legacy
30 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
2 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2003
AAAnnual Accounts
Legacy
5 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 2002
AAAnnual Accounts
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 February 2002
AAAnnual Accounts
Legacy
2 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Legacy
1 March 2000
363sAnnual Return (shuttle)
Legacy
12 May 1999
363sAnnual Return (shuttle)
Gazette Filings Brought Up To Date
27 October 1998
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Legacy
27 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1998
AAAnnual Accounts
Gazette Notice Compulsary
28 July 1998
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
7 February 1997
363sAnnual Return (shuttle)
Legacy
4 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Legacy
8 November 1994
224224
Resolution
11 March 1994
RESOLUTIONSResolutions
Memorandum Articles
11 March 1994
MEM/ARTSMEM/ARTS
Legacy
11 March 1994
288288
Legacy
11 March 1994
288288
Legacy
11 March 1994
287Change of Registered Office
Incorporation Company
8 February 1994
NEWINCIncorporation