Introduction
Watch Company
E
ELMETE DEVELOPMENTS LIMITED
ELMETE DEVELOPMENTS LIMITED is an active company incorporated on 13 September 2016 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. ELMETE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10373641
LTD Company
Age
9 Years
Incorporated 13 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Rushex House Lotherton Way Garforth Leeds, LS25 2JY,
12 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Capital Update
Sept 20
Capital Statement Capital Company With D...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
7
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILPIN, Anthony Craven
ActiveElmete Lane, LeedsLS8 2LL
Born January 1950
Director
Appointed 13 Sept 2016
GILPIN, Anthony Craven
Elmete Lane, LeedsLS8 2LL
Born January 1950
Director
13 Sept 2016
Active
GILPIN, Antonia Craven
ActiveElmete Lane, LeedsLS8 2LL
Born February 1986
Director
Appointed 01 Sept 2018
GILPIN, Antonia Craven
Elmete Lane, LeedsLS8 2LL
Born February 1986
Director
01 Sept 2018
Active
GILPIN, Joanna Rosemary
ActiveElmete Lane, LeedsLS8 2LL
Born August 1946
Director
Appointed 13 Sept 2016
GILPIN, Joanna Rosemary
Elmete Lane, LeedsLS8 2LL
Born August 1946
Director
13 Sept 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Craven Gilpin
ActiveLotherton Way, LeedsLS25 2JY
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Mr Anthony Craven Gilpin
Lotherton Way, LeedsLS25 2JY
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Active
Garforth,, LeedsLS25 2JY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2019
Ceased 05 Aug 2020
Elmete Properties Limited
Garforth,, LeedsLS25 2JY
Ownership of shares 75 to 100 percent
12 Jun 2019
Ceased 05 Aug 2020
Ceased
Mr Anthony Craven Gilpin
CeasedElmete Lane, LeedsLS8 2LL
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2016
Ceased 12 Jun 2019
Mr Anthony Craven Gilpin
Elmete Lane, LeedsLS8 2LL
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2016
Ceased 12 Jun 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
25 September 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2019
17 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2018
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2017