Introduction
Watch Company
E
ELR PROPERTIES LIMITED
ELR PROPERTIES LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ELR PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11472971
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Lennox House Pierrepont Street Bath, BA1 1LB,
Previous Addresses
30 Gay Street Bath BA1 2PA England
From: 29 March 2024To: 15 February 2026
30 Gay Street Bath BA1 2PA England
From: 29 March 2024To: 29 March 2024
18 Evelyn Road Bath BA1 3QF United Kingdom
From: 19 July 2018To: 29 March 2024
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSON, Peter Adrian
ActivePierrepont Street, BathBA1 1LB
Born September 1965
Director
Appointed 19 Jul 2018
JOHNSON, Peter Adrian
Pierrepont Street, BathBA1 1LB
Born September 1965
Director
19 Jul 2018
Active
POWELL, Mark John
ActiveGay Street, BathBA1 2PA
Born November 1980
Director
Appointed 19 Jul 2018
POWELL, Mark John
Gay Street, BathBA1 2PA
Born November 1980
Director
19 Jul 2018
Active
BAKER, Wayne
ResignedGrange Lane, ShenstoneWS14 0QH
Born January 1963
Director
Appointed 19 Jul 2018
Resigned 01 Feb 2019
BAKER, Wayne
Grange Lane, ShenstoneWS14 0QH
Born January 1963
Director
19 Jul 2018
Resigned 01 Feb 2019
Resigned
YOUNG, Ian Charles
ResignedSenneleys Park Road, BirminghamB31 1AG
Born August 1977
Director
Appointed 19 Jul 2018
Resigned 04 Dec 2018
YOUNG, Ian Charles
Senneleys Park Road, BirminghamB31 1AG
Born August 1977
Director
19 Jul 2018
Resigned 04 Dec 2018
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Centre Court Vine Lane, HalesowenB63 3EB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Feb 2019
P A J Property Agency Limited
Centre Court Vine Lane, HalesowenB63 3EB
Ownership of shares 25 to 50 percent
07 Feb 2019
Active
Mr Peter Adrian Johnson
CeasedEvelyn Road, BathBA1 3QF
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 03 Feb 2019
Ceased 12 Dec 2023
Mr Peter Adrian Johnson
Evelyn Road, BathBA1 3QF
Born September 1965
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
03 Feb 2019
Ceased 12 Dec 2023
Ceased
Ms Emma Louise Rowett
CeasedEvelyn Road, BathBA1 3QF
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Jul 2018
Ceased 12 Dec 2023
Ms Emma Louise Rowett
Evelyn Road, BathBA1 3QF
Born October 1980
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Jul 2018
Ceased 12 Dec 2023
Ceased
Mr Mark John Powell
CeasedEvelyn Road, BathBA1 3QF
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Jul 2018
Ceased 12 Dec 2023
Mr Mark John Powell
Evelyn Road, BathBA1 3QF
Born November 1980
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Jul 2018
Ceased 12 Dec 2023
Ceased
Elr Investments Limited
ActiveGay Street, BathBA1 2PA
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 19 Jul 2018
Elr Investments Limited
Gay Street, BathBA1 2PA
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
19 Jul 2018
Active
Filing History
35
Description
Type
Date Filed
Document
15 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2026
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
29 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2024
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
4 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2020
24 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
11 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2018