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 Number04350108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263-64 THE AVENUE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO17 1XS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CHARLES ELLIOTT PROPERTIES LIMITED at district scale
Map of CHARLES ELLIOTT PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)