Charles Elliott Properties Limited

General information

Name:

Charles Elliott Properties Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 04350108

Incorporation date: 2002-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Charles Elliott Properties Limited business has been offering its services for twenty two years, having launched in 2002. Started with Registered No. 04350108, Charles Elliott Properties was set up as a Private Limited Company with office in Stag Gates House, Southampton SO17 1XS. This company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Charles Elliott Properties Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was filed on Monday 9th January 2023.

Current directors officially appointed by this limited company are as follow: Robert N. chosen to lead the company twenty two years ago and Heulwen N. chosen to lead the company on 9th January 2002. To help the directors in their tasks, the abovementioned limited company has been using the skills of Robert N. as a secretary since the appointment on 9th January 2002.

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 09 January 2002

Latest update: 28 December 2023

Robert N.

Role: Secretary

Appointed: 09 January 2002

Latest update: 28 December 2023

Heulwen N.

Role: Director

Appointed: 09 January 2002

Latest update: 28 December 2023

People with significant control

Executives who have control over the firm are as follows: Robert N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heulwen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heulwen N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
22
Company Age

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