Introduction
Watch Company
E
ELMETE PROPERTIES LIMITED
ELMETE PROPERTIES LIMITED is an active company incorporated on 23 March 2019 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. ELMETE PROPERTIES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11901078
LTD Company
Age
7 Years
Incorporated 23 March 2019
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 22 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Rushex House Lotherton Way Garforth Leeds, LS25 2JY,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Funding Round
Dec 19
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILPIN, Anthony Craven
ActiveRoundhay, LeedsLS8 2LL
Born January 1950
Director
Appointed 23 Mar 2019
GILPIN, Anthony Craven
Roundhay, LeedsLS8 2LL
Born January 1950
Director
23 Mar 2019
Active
GILPIN, Antonia Craven
ActiveRoundhay, LeedsLS8 2LL
Born February 1986
Director
Appointed 23 Mar 2019
GILPIN, Antonia Craven
Roundhay, LeedsLS8 2LL
Born February 1986
Director
23 Mar 2019
Active
GILPIN, Joanna Rosemary
ActiveRoundhay, LeedsLS8 2LL
Born August 1946
Director
Appointed 23 Mar 2019
GILPIN, Joanna Rosemary
Roundhay, LeedsLS8 2LL
Born August 1946
Director
23 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Antonia Craven Gilpin
ActiveLotherton Way, LeedsLS25 2JY
Born February 1986
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Nov 2019
Miss Antonia Craven Gilpin
Lotherton Way, LeedsLS25 2JY
Born February 1986
Ownership of shares 50 to 75 percent
21 Nov 2019
Active
Mr Anthony Craven Gilpin
ActiveRoundhay, LeedsLS8 2LL
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2019
Mr Anthony Craven Gilpin
Roundhay, LeedsLS8 2LL
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2019