ELCA PROPERTIES LIMITED
ELCA PROPERTIES LIMITED is an active private limited company, incorporated on 28 March 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Walsham Road, Norwich. 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: Micro Entity. ELCA PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03957964 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/03/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14A SOUTH WALSHAM ROAD |
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| Address Line 2 | ACLE |
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| Post Town | NORWICH |
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| Postcode | NR13 3EB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 11/04/2024 |
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| Last Made Up Date | 28/03/2023 |
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Return
| Next Due Date | 25/04/2017 |
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| Last Made Up Date | 28/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ELCA PROPERTIES LIMITED
Directors
(The company's officers)
MR JOHN LAMBERT
(~77 year old British national)
14A SOUTH WALSHAM ROAD, ACLE, NORWICH, NR13 3EB, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 28/03/2000
MR PAUL JOHN LAMBERT
(~47 year old British national)
14 SOUTH WALSHAM ROAD, ACLE, NORWICH, NORFOLK, NR13 3EB, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 28/03/2000
MR JOHN LAMBERT
(~77 year old British national)
14A SOUTH WALSHAM ROAD, ACLE, NORWICH, NR13 3EB, ENGLAND
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 28/03/2000
Shareholders
(Persons of Significant Control)
Mr John Lambert
(~77 year old British national)
14a, South Walsham Road, Acle, Norwich, NR13 3EB
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr John Lambert
(~77 year old British national)
14a, South Walsham Road, Acle, Norwich, NR13 3EB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2016
Connections
(Shared officers)
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)
ELCA PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NR13 3EB.
Map of ELCA PROPERTIES LIMITED at local scale
Map of ELCA PROPERTIES LIMITED at district scale
