Elite Southern Properties Limited
- Company number
- 05442084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Ganstopco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Graham | Secretary | 3 May 2005 | |
| SQUIBB, Victor Frank Michael | Director | 3 May 2005 | |
| BELL, Graham | Director | 3 May 2005 | |
| BELL, Nathan | Director | 3 May 2005 | |
| SCOTT, Gavin John | Director | 3 May 2005 | 25 Feb 2022 |
| BURTON, Phillip Bryan | Director | 3 May 2005 | 24 Mar 2021 |
| FAIRES, Derrick | Director | 3 May 2005 | 24 Mar 2021 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 3 May 2005 | 3 May 2005 |
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 3 May 2005 | 3 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ganstopco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Jul 2026 | |
| Mr Victor Frank Michael Squibb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2017 | |
| Mr Nathan Bell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 May 2017 | 24 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,279,791 | £120,055 | 1 |
| 31 Jul 2024 | £1,255,497 | £72,599 | 1 |
| 31 Jul 2023 | £1,251,170 | £52,368 | 1 |
| 31 Jul 2022 | £1,222,701 | £557,830 | 0 |
| 31 Jul 2021 | £1,102,209 | £110,001 | 0 |
| 31 Jul 2020 | £1,011,489 | £11,011 | 0 |
| 31 Jul 2019 | £1,000,698 | £66,677 | 0 |
| 31 Jul 2018 | £838,444 | £79,675 | - |
| 31 Jul 2017 | £838,444 | £79,675 | - |
| 31 Jul 2016 | £675,662 | £45,209 | - |
| 31 Jul 2015 | £539,450 | £13,511 | - |
| 31 Jul 2014 | £442,430 | £19,158 | - |
| 31 Jul 2013 | £381,323 | £60,024 | - |
| 31 Jul 2012 | £169,669 | £63,243 | - |
| 31 Jul 2011 | £138,239 | £2,693 | - |
| 31 Jul 2010 | £97,414 | £6,858 | - |
| 31 Jul 2009 | £64,993 | £2,853 | - |
| 31 Jul 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
Connections
Owned by
Elite Southern Properties Limited → Ganstopco Limited
Directors’ other companies
- BELL, Graham - Director at Elite Avis Way Properties Ltd
- BELL, Graham - Director at E Plan Management Company Limited
- BELL, Graham - Director at Elite Newhaven Property Ltd
- BELL, Graham - Director at Elite Northern Properties Limited
- BELL, Nathan - Director at Elite Newhaven Property Ltd
- BELL, Nathan - Director at Elite Northern Properties Limited
- BELL, Nathan - Director at Elite Avis Way Properties Ltd
- BELL, Nathan - Director at N.X.B Management Limited
Registered address
277 companies are registered at this address - likely a registration agent.