LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 23
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-11-17
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
Low
Risk
THE ELY CLOISTERS ESTATE LIMITED is a ltd registered in GB, incorporated 2005-11-17 (active).
/03
Ownership & control
Owners / controllers
- THE ELY CLOISTERS ESTATE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER23 hops locked
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05626257
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-17
- Registered office
- C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
- SIC
- 68209
Officers · 4 active
- MACLEOD, James Alexander Kennethsecretary · British · appt 2006-05-08
- HAY, Alexander Jamesdirector · British · appt 2025-05-31
- MACLEOD, James Alexander Kennethdirector · British · appt 2009-05-19
- PECK, David Howarddirector · British · appt 2005-11-28
- KIRK, Alan Jeffrey(resigned)secretary · Irish · appt 2005-11-28
- MILER, Darren John(resigned)secretary · British · appt 2006-01-11
- MORTON FRASER SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-11-17
- ABRAHAM, Thomas Alexander(resigned)director · British · appt 2024-07-02
- BROWN, John Kenneth(resigned)director · British · appt 2021-03-05
- DOUGLAS HAMILTON CLYDESDALE, Alexander Douglas(resigned)director · British · appt 2008-01-16
- KIRK, Alan Jeffrey(resigned)director · Irish · appt 2005-11-28
- NIVEN, Fraser Irvine(resigned)director · British · appt 2005-11-28
Beneficial owners · PSC · 2 current
- ■Tarras Park Properties Ltd25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■H & K Enterprises Ltd25–50% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-12-12
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE ELY CLOISTERS ESTATE LIMITED. Notes are community-contributed leads, not verified facts.
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