Introduction
Watch Company
E
ELITE ROOFING DEVELOPERS LIMITED
ELITE ROOFING DEVELOPERS LIMITED is an active company incorporated on 23 April 2019 with the registered office located in Shabbington. The company operates in the Construction sector, specifically engaged in roofing activities. ELITE ROOFING DEVELOPERS LIMITED was registered 6 years ago.(SIC: 43910)
Status
active
Active since 6 years ago
Company No
11958994
LTD Company
Age
6 Years
Incorporated 23 April 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 11 February 2026
For period ending 28 January 2026
Address
4 Home Close Edge Crendon Road Shabbington, HP18 9HD,
Previous Addresses
2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ United Kingdom
From: 23 April 2019To: 23 January 2023
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MARRIOTT, David William
ActiveHome Close Edge, ShabbingtonHP18 9HD
Born November 1984
Director
Appointed 08 Jun 2021
MARRIOTT, David William
Home Close Edge, ShabbingtonHP18 9HD
Born November 1984
Director
08 Jun 2021
Active
CHICHESTER, Jill Katharine
ResignedMarsh Road, AylesburyHP18 9HF
Born August 1968
Director
Appointed 23 Apr 2019
Resigned 30 Nov 2022
CHICHESTER, Jill Katharine
Marsh Road, AylesburyHP18 9HF
Born August 1968
Director
23 Apr 2019
Resigned 30 Nov 2022
Resigned
CHICHESTER, Matthew Patrick Lloyd
ResignedMarsh Road, AylesburyHP18 9HF
Born February 1966
Director
Appointed 23 Apr 2019
Resigned 30 Nov 2022
CHICHESTER, Matthew Patrick Lloyd
Marsh Road, AylesburyHP18 9HF
Born February 1966
Director
23 Apr 2019
Resigned 30 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David William Marriott
ActiveHome Close Edge, ShabbingtonHP18 9HD
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2021
Mr David William Marriott
Home Close Edge, ShabbingtonHP18 9HD
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2021
Active
Jill Katharine Chichester
CeasedMarsh Road, AylesburyHP18 9HF
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2019
Ceased 30 Nov 2022
Jill Katharine Chichester
Marsh Road, AylesburyHP18 9HF
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2019
Ceased 30 Nov 2022
Ceased
Mr Matthew Patrick Lloyd Chichester
CeasedMarsh Road, AylesburyHP18 9HF
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2019
Ceased 30 Nov 2022
Mr Matthew Patrick Lloyd Chichester
Marsh Road, AylesburyHP18 9HF
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2019
Ceased 30 Nov 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
29 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2021
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2019