ELLIOT CHARLES HOLDINGS LIMITED

ELLIOT CHARLES HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on Weathercock Lane, Milton Keynes. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. ELLIOT CHARLES HOLDINGS LIMITED has no previous names. The company has 14 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CHERWELL HOUSE 5 WEATHERCOCK LANE
Address Line 2	WOBURN SANDS
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK17 8NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	3
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ELLIOT CHARLES HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTHONY CHARLES ELLIOT INCHBALD

(~59 year old British national)

CHERWELL HOUSE 5 WEATHERCOCK LANE, WOBURN SANDS, MILTON KEYNES, MK17 8NP, ENGLAND

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 18/02/2000

MRS MICHELLE NELSON INCHBALD

(~58 year old British national)

THE OLD WHITE HORSE 29 HIGH STREET, FLITTON, BEDFORD, BEDFORDSHIRE, MK45 5DY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr Anthony Charles Elliot Inchbald

(~59 year old British national)

Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED

MR ANTHONY CHARLES ELLIOT INCHBALD

ELLIOT CHARLES PROPERTIES LIMITED

MR ANTHONY CHARLES ELLIOT INCHBALD

KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED

MR ANTHONY CHARLES ELLIOT INCHBALD

LEAMINGTON CENTRAL LIMITED

MR ANTHONY CHARLES ELLIOT INCHBALD

THE SAXON CENTRE MANAGEMENT COMPANY LIMITED

MR ANTHONY CHARLES ELLIOT INCHBALD

ZEROSHIFT TRANSMISSIONS LTD

MR ANTHONY CHARLES ELLIOT INCHBALD

Source: Companies House

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)