ELTERWATER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03716789

Incorporation date

16/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

04/09/2024

Secretary's details changed for Mrs Susan Elizabeth Calder on 2024-09-02

View PDF (1 pages)

04/09/2024

Director's details changed for Mrs Susan Elizabeth Calder on 2024-09-02

View PDF (2 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/11/2023

Second filing for the appointment of Mrs Elizabeth Greenwood as a director

View PDF (3 pages)

06/11/2023

Registered office address changed from 17 Shay Lane Hale Barns Altrincham Cheshire WA15 8NZ to Cn House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2023-11-06

View PDF (1 pages)

06/11/2023

Appointment of Mrs Victoria Yearsley as a director on 2023-11-06

View PDF (2 pages)

06/11/2023

Appointment of Mrs Elizabeth Greenwood as a director on 2023-11-06

View PDF (3 pages)

06/11/2023

Appointment of Mr Thomas Peter Greenwood as a director on 2023-11-06

View PDF (2 pages)

06/11/2023

Cessation of Robert Locke as a person with significant control on 2023-07-08

View PDF (1 pages)

06/11/2023

Notification of Elizabeth Greenwood as a person with significant control on 2023-07-08

View PDF (2 pages)

06/11/2023

Notification of Victoria Yearsley as a person with significant control on 2023-07-08

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Robert Locke as a director on 2023-07-08

View PDF (1 pages)

10/07/2023

Termination of appointment of Robert Locke as a secretary on 2023-07-08

View PDF (1 pages)

10/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/06/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (5 pages)

04/05/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (6 pages)

09/04/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (6 pages)

28/12/2016

Resolutions

View PDF (8 pages)

18/12/2016

Change of share class name or designation

View PDF (2 pages)

16/12/2016

Appointment of Mrs Susan Elizabeth Calder as a director on 2016-12-04

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

03/11/2016

Second filing of the annual return made up to 2015-11-19

View PDF (22 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/06/2016

Termination of appointment of Rs Nominees C/O Richard Saleh & Co as a secretary on 2016-05-31

View PDF (1 pages)

19/11/2015

Annual return

View PDF (8 pages)

17/08/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

17/08/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

17/08/2015

Satisfaction of charge 9 in full

View PDF (2 pages)

17/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/02/2015

Change of share class name or designation

View PDF (2 pages)

30/12/2014

Memorandum and Articles of Association

View PDF (6 pages)

30/12/2014

Resolutions

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

11/10/2014

Secretary's details changed for Mrs Susan Elizabeth Calder on 2011-05-01

View PDF (1 pages)

18/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

19/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mr Robert Locke on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Patricia Ann Cottrell on 2010-01-21

View PDF (2 pages)

21/01/2010

Secretary's details changed

View PDF (2 pages)

21/01/2010

Registered office address changed from , 17 Shay Lane, Hale, Altrincham, Cheshire, WA15 8NZ on 2010-01-21

View PDF (1 pages)

25/11/2009

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

24/03/2009

Secretary appointed mrs susan elizabeth calder

View PDF (1 pages)

08/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

28/12/2007

Return made up to 28/12/07; full list of members

View PDF (3 pages)

06/09/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

£ sr 501@1 24/08/06

View PDF (2 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/2007

Ad 11/06/07--------- £ si 20@1=20 £ ic 1099/1119

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

25/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

28/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2006

Ad 03/07/06--------- £ si 600@1=600 £ ic 1000/1600

View PDF (2 pages)

26/07/2006

Nc inc already adjusted 03/07/06

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (2 pages)

17/07/2006

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

28/12/2005

Return made up to 28/12/05; full list of members

View PDF (3 pages)

06/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

28/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

15/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

09/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

06/05/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

08/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1999

Ad 16/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/03/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.40M
-
0.00
3.18K
-

2022
5
1.41M
-
0.00
74.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Victoria Yearsley	Director	06/11/2023 - Present	2
Calder, Susan Elizabeth	Secretary	23/03/2009 - Present	-
Locke, Robert	Director	16/02/1999 - 08/07/2023	9
Cottrell, Patricia Ann	Director	01/04/2003 - Present	3
Locke, Robert	Secretary	12/07/2007 - 08/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELTERWATER INVESTMENTS LIMITED

ELTERWATER INVESTMENTS LIMITED is an(a) Active company incorporated on 16/02/1999 with the registered office located at Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELTERWATER INVESTMENTS LIMITED?

ELTERWATER INVESTMENTS LIMITED is currently Active. It was registered on 16/02/1999 .

Where is ELTERWATER INVESTMENTS LIMITED located?

ELTERWATER INVESTMENTS LIMITED is registered at Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD.

What does ELTERWATER INVESTMENTS LIMITED do?

ELTERWATER INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELTERWATER INVESTMENTS LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.