ELDERMERE INVESTMENTS LIMITED

Profile ELDERMERE INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
ELDERMERE INVESTMENTS LIMITED
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Company number
00976220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 April 1970
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
C/O TOWNENDS CHARTERED, ACCOUNTANTS CARLISLE STREET, EAST YORKSHIRE, GOOLE, DN14 5DX
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PSC and Officers ELDERMERE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

MACDONALD OF SLEAT, Ian Godfrey Bosville, Sir
Status: Active
Correspondence address: Thorpe Hall, Rudston, Driffield, East Yorkshire, YO25
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MACDONALD, Ian Godfrey Bosville, Sir
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Thorpe Hall Rudstone, Yorkshire, YO25 0JE
Role: Secretary
MACDONALD, Somerled Alexander Bosville
Status: Active
Appointed on: Monday, 10 November 2014
Correspondence address: C/O Townends Chartered, Accountants Carlisle Street, Goole, East Yorkshire, DN14 5DX
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, James
Status: Not active
Resigned on: Tuesday, 15 July 2008
Correspondence address: 12 Poplar Grove, London, W6 7RE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Insurance Broker
MACDONALD, Juliet Fluery, Lady
Status: Not active
Resigned on: Tuesday, 15 July 2008
Correspondence address: Thorpe Hall, Rudston, Driffield, Yorkshire, YO25 0JE
Role: Secretary
MACDONALD, Juliet Fluery, Lady
Status: Not active
Resigned on: Tuesday, 15 July 2008
Correspondence address: Thorpe Hall, Rudston, Driffield, Yorkshire, YO25 0JE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.04.2021)

Mr Somerled Alexander Bosville Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goole, East Yorkshire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sir Ian Godfrey Bosville Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goole, East Yorkshire
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent