Elliot Charles Properties Limited

General information

Name:

Elliot Charles Properties Ltd

Office Address:

Cherwell House 5 Weathercock Lane Woburn Sands MK45 8NP Milton Keynes

Number: 08630891

Incorporation date: 2013-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elliot Charles Properties Limited with reg. no. 08630891 has been on the market for 11 years. This particular Private Limited Company can be found at Cherwell House 5 Weathercock Lane, Woburn Sands in Milton Keynes and company's area code is MK45 8NP. This company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent financial reports cover the period up to June 30, 2022 and the most recent confirmation statement was submitted on February 11, 2023.

We have a group of two directors managing the following firm now, specifically Trevor K. and Anthony I. who have been performing the directors tasks since August 2022.

The companies with significant control over the firm are as follows: Parkgate Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Isle Of Man at Athol Street, Douglas, IM1 1JE. Anthony I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Trevor K.

Role: Director

Appointed: 19 August 2022

Latest update: 12 February 2024

Anthony I.

Role: Director

Appointed: 30 July 2013

Latest update: 12 February 2024

People with significant control

Parkgate Ltd
Address: Grosvenor House Athol Street, Douglas, Isle Of Man, IM1 1JE, Isle Of Man
Legal authority Iom Companies Act 2006
Legal form Limited Company
Notified on 10 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony I.
Notified on 15 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/11 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

The Old White Horse 29 High Street Flitton

Post code:

MK45 5DY

City / Town:

Bedford

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
10
Company Age