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Elliott Leisure (Time-Ownership) Limited

Elliott Leisure (Time-Ownership) Limited is a dormant company incorporated on 25 April 1978 with the registered office located in London, Greater London. Elliott Leisure (Time-Ownership) Limited was registered 47 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01364941
Private limited company
Age
47 years
Incorporated 25 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Caparo House
103 Baker Street
London
W1U 6LN
Address changed on 27 Jun 2023 (2 years 3 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in Dec 1956
Caparo Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSS Audenshaw Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
Seymour Shipping Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
Caparo Investments Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
CML Investments One Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
Caparo (Lti) Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
Caparo Properties Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
Caparo Tea Company Limited
David Patrick Dancaster, Raymond Griffin, and 1 more are mutual people.
Active
Caparo Hotels Limited
David Patrick Dancaster and Goodwille Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£234
Same as previous period
Net Assets
-£234
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
David Patrick Dancaster Resigned
6 Months Ago on 28 Mar 2025
Mr Raymond Griffin Appointed
6 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Goodwille Limited Details Changed
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of David Patrick Dancaster as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Raymond Griffin as a director on 26 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 27 Jun 2023
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
Submitted on 27 Jun 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
Repayment History
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