ELATERAL GROUP LIMITED

ELATERAL GROUP LIMITED is an active private limited company, incorporated on 10 November 2010. The nature of the business is Business and domestic software development. The company's registered office is on Ancells Road, Fleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ELATERAL GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07435521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTAUR HOUSE
Address Line 2ANCELLS ROAD
Post TownFLEET
CountryENGLAND
PostcodeGU51 2UJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ELATERAL GROUP LIMITED

Directors

(The company's officers)
MR PETER HENRY BLACKBURN
(~56 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2011
JOHN ELKINS
(~71 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/09/2011
MR NICHOLAS ROBERT FRIEDLOS
(~66 year old British national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2016
MR ADAM LAVELLE
(~53 year old American national)
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2021
MR CHIN LIM
(~49 year old British national)
ELATERAL HOUSE CROSBY WAY, FARNHAM, SURREY, GU9 7XX
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/09/2018
MR CHIN LIM
CENTAUR HOUSE ANCELLS ROAD, FLEET, GU51 2UJ, ENGLAND
  • Current Secretary
Appointed on 17/01/2018

Connections

(Shared officers)
  • MR PETER HENRY BLACKBURN
  • MR CHIN LIM
  • MR PETER HENRY BLACKBURN
  • MR CHIN LIM
  • MR PETER HENRY BLACKBURN
  • MR CHIN LIM
OAKFIELD ACCOUNTANCY LTD
  • MR CHIN LIM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELATERAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GU51 2UJ.

Map of ELATERAL GROUP LIMITED at local scale
Map of ELATERAL GROUP LIMITED at local scale
Map of ELATERAL GROUP LIMITED at district scale
Map of ELATERAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU51 2UJ

Other companies with registered offices in GU51 2UJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)