ERLANGERS LIMITED

Key Data

Status

Active

Company No.

03249896

Incorporation date

16/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

07/05/2026

Change of details for S&W Partners Trust Corporation Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-16 with no updates

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02/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

12/09/2023

Change of details for Smith & Williamson Trust Corporation Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

14/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-09-16 with no updates

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15/10/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (3 pages)

25/11/2020

Termination of appointment of Joan Margaret Shackleton as a director on 2020-11-19

View PDF (1 pages)

25/11/2020

Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 25 Moorgate London EC2R 6AY on 2020-11-25

View PDF (1 pages)

25/11/2020

Termination of appointment of Joan Margaret Shackleton as a secretary on 2020-11-19

View PDF (1 pages)

19/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (4 pages)

25/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (4 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (4 pages)

22/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

22/06/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (3 pages)

29/10/2014

Appointment of David Joshua Robert D'erlanger as a director on 2014-10-14

View PDF (3 pages)

22/10/2014

Termination of appointment of Christopher Roxburgh Balfour as a director on 2014-10-14

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

06/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

08/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

09/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

12/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

20/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

19/05/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

16/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

22/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (4 pages)

03/10/2007

Return made up to 16/09/07; full list of members

View PDF (5 pages)

22/06/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (4 pages)

03/11/2006

New director appointed

View PDF (3 pages)

03/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 16/09/06; full list of members

View PDF (5 pages)

06/04/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (4 pages)

28/09/2005

Return made up to 16/09/05; full list of members

View PDF (5 pages)

08/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

22/09/2004

Return made up to 16/09/04; full list of members

View PDF (5 pages)

16/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Registered office changed on 28/05/04 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

23/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

26/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

28/05/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

26/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

14/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: 37 great james street london WC1N 3HB

View PDF (1 pages)

28/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

13/03/1999

Accounts for a dormant company made up to 1998-11-30

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21/09/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a dormant company made up to 1997-11-30

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02/02/1998

Resolutions

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (0 pages)

02/02/1998

Resolutions

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02/02/1998

Resolutions

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25/09/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

23/07/1997

Director's particulars changed

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02/02/1997

Accounting reference date extended from 30/09/97 to 30/11/97

View PDF (1 pages)

11/10/1996

Certificate of change of name

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09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

16/09/1996

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/09/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rowe, Drusilla Charlotte Jane	Nominee Director	16/09/1996 - 03/10/1996	409
Shackleton, Joan Margaret	Director	10/10/2006 - 19/11/2020	3
TRUSEC LIMITED	Nominee Secretary	16/09/1996 - 03/10/1996	1125
Mulhearn, Frederick James	Secretary	27/02/2001 - 11/05/2004	-
Shackleton, Joan Margaret	Secretary	11/05/2004 - 19/11/2020	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ERLANGERS LIMITED

ERLANGERS LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERLANGERS LIMITED?

ERLANGERS LIMITED is currently Active. It was registered on 16/09/1996 .

Where is ERLANGERS LIMITED located?

ERLANGERS LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does ERLANGERS LIMITED do?

ERLANGERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ERLANGERS LIMITED?

The latest filing was on 07/05/2026: Change of details for S&W Partners Trust Corporation Limited as a person with significant control on 2022-06-14.