Introduction
Watch Company
E
ELLIOTT BUILDERS LIMITED
ELLIOTT BUILDERS LIMITED is an active company incorporated on 26 March 2018 with the registered office located in Wilden. The company operates in the Construction sector, specifically engaged in other building completion and finishing. ELLIOTT BUILDERS LIMITED was registered 8 years ago.(SIC: 43390)
Status
active
Active since 8 years ago
Company No
11276640
LTD Company
Age
8 Years
Incorporated 26 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 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 30 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The Granary Crowhill Farm Ravensden Road Wilden, MK44 2QS,
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ELLIOTT, Carla
ActiveCrowhill Farm, WildenMK44 2QS
Born March 1973
Director
Appointed 26 Mar 2018
ELLIOTT, Carla
Crowhill Farm, WildenMK44 2QS
Born March 1973
Director
26 Mar 2018
Active
ELLIOTT, Terence
ActiveCrowhill Farm, WildenMK44 2QS
Born May 1947
Director
Appointed 26 Mar 2018
ELLIOTT, Terence
Crowhill Farm, WildenMK44 2QS
Born May 1947
Director
26 Mar 2018
Active
ELLIOTT, Teresa
ActiveCrowhill Farm, WildenMK44 2QS
Born June 1948
Director
Appointed 26 Mar 2021
ELLIOTT, Teresa
Crowhill Farm, WildenMK44 2QS
Born June 1948
Director
26 Mar 2021
Active
ELLIOTT, Teresa
ResignedCrowhill Farm, WildenMK44 2QS
Born June 1948
Director
Appointed 26 Mar 2018
Resigned 26 Mar 2018
ELLIOTT, Teresa
Crowhill Farm, WildenMK44 2QS
Born June 1948
Director
26 Mar 2018
Resigned 26 Mar 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Carla Elliott
ActiveCrowhill Farm, WildenMK44 2QS
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Miss Carla Elliott
Crowhill Farm, WildenMK44 2QS
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Active
Mrs Teresa Elliott
ActiveCrowhill Farm, WildenMK44 2QS
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Mrs Teresa Elliott
Crowhill Farm, WildenMK44 2QS
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Active
Mr Terence Elliott
ActiveCrowhill Farm, WildenMK44 2QS
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Mr Terence Elliott
Crowhill Farm, WildenMK44 2QS
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018