CHARLES ELLIOTT PROPERTIES LIMITED
CHARLES ELLIOTT PROPERTIES LIMITED is an active private limited company, incorporated on 9 January 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES ELLIOTT PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04350108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAG GATES HOUSE |
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Address Line 2 | 63-64 THE AVENUE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO17 1XS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CHARLES ELLIOTT PROPERTIES LIMITED
Directors
(The company's officers)
HEULWEN NEWMAN
(~75 year old British national)
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2002
ROBERT CHARLES ELLIOTT NEWMAN
(~73 year old British national)
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2002
ROBERT CHARLES ELLIOTT NEWMAN
(~73 year old British national)
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2002
Shareholders
(Persons of Significant Control)
Heulwen Newman
(~75 year old British national)
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Robert Charles Elliott Newman
(~72 year old British national)
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES ELLIOTT PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SO17 1XS.
Map of CHARLES ELLIOTT PROPERTIES LIMITED at local scale
Map of CHARLES ELLIOTT PROPERTIES LIMITED at district scale
More Companies in SO17 1XS
Other companies with registered offices in SO17 1XS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)