EP

ELVEDEN PROPERTY LIMITED

Dissolved

Company number 04379580

Nottinghamshire · Incorporated 22 February 2002

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 21 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2258 LIMITED · 22 February 2002 – 5 July 2002

Company overview

ELVEDEN PROPERTY LIMITED, a private limited company registered in England and Wales, was dissolved on 30 July 2019 having been incorporated on 22 February 2002. It changed its name from ALNERY NO. 2258 LIMITED on 22 February 2002. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. Its principal activity is renting and operating of housing association real estate (SIC 68201).

It is controlled by Sun Cp Newmidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DALBY, Martin Peter (appointed 15 May 2008) and MCKINLAY, Colin Grant (appointed 3 July 2017). SINGH-DEHAL, Rajbinder serves as company secretary (appointed 8 June 2009). The company has been served by 40 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 20 April 2017, on 15 June 2017. 195 filings are recorded against the company at Companies House, most recently a gazette filing on 30 July 2019.

Compliance

Annual accounts Up to date
Last filed
20 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
20 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCKINLAY, Colin Grant
Director
3 July 2017
SR
SINGH-DEHAL, Rajbinder
Secretary
8 June 2009
DM
DALBY, Martin Peter
Director
15 May 2008
AN
ADOMAIT, Natalie Johanna
Director · Resigned
25 November 2016
AV
ANEJA, Vikram
Director · Resigned
22 February 2016
VZ
VAUGHAN, Zachary Bryan
Director · Resigned
16 October 2015
SS
SKAAR, Steven Jerry
Director · Resigned
3 August 2015
BA
BURYCH, Andrew
Director · Resigned
3 August 2015
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
3 August 2015
MF
MAWJI-KARIM, Farhad
Director · Resigned
11 January 2012
IP
INGLETT, Paul
Director · Resigned
11 January 2010
FM
FRANCE, Malcolm Ronald
Director · Resigned
7 June 2007
BJ
BARRETT, James William Allanson
Director · Resigned
14 December 2006
KP
KENT, Paul
Director · Resigned
14 December 2006
MW
MATTON, Wayne
Director · Resigned
14 December 2006
TC
TODD, Christopher
Director · Resigned
14 December 2006
PT
PARKER, Timothy Hugh
Secretary · Resigned
14 December 2006
SP
STOLL, Peter Huston
Director · Resigned
12 May 2006
BJ
BARATTA, Joseph Patrick
Director · Resigned
12 May 2006
PC
PIKE, Chad Rustan
Director · Resigned
12 May 2006
CT
CASTLEDINE, Trevor Vaughan
Director · Resigned
17 January 2006
MN
MOY, Neal St John
Director · Resigned
17 January 2006
GA
GRAHAM, Annabel Susan
Secretary · Resigned
17 January 2006
ES
EIGHTEEN, Stephen Brian
Director · Resigned
17 January 2006
WC
WILSON, Christopher
Director · Resigned
17 January 2006
JM
JONAS, Marc Nicholas
Director · Resigned
10 December 2003
WT
WOODCOCK, Timothy David
Director · Resigned
26 September 2003
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director · Resigned
26 September 2003
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
26 September 2003
RS
ROBERTSON, Stephen James
Director · Resigned
4 November 2002
DM
DALE, Manjit
Director · Resigned
4 November 2002
BH
BRIGGS, Hugh Alexander
Director · Resigned
4 November 2002
PC
PURSLOW, Christian Mark Cecil
Director · Resigned
5 July 2002
CD
CUMMINS, Diarmuid
Director · Resigned
5 July 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 February 2002
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 February 2002

Persons with significant control

PS
Sun Cp Newmidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Legacy
Mortgage
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Insolvency
14 April 2009 View
Legacy
Capital
14 April 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Capital
14 April 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Address
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Address
18 July 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Memorandum Articles
Incorporation
29 June 2006 View
Resolution
Resolution
29 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
27 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
28 October 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Accounts
14 October 2003 View
Legacy
Mortgage
10 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Accounts
10 September 2003 View
Legacy
Annual Return
25 March 2003 View
Resolution
Resolution
9 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Address
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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