ELLIOT PROPERTY INVESTMENT COMPANY LIMITED

ELLIOT PROPERTY INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 25 January 1978. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lincolns Lane, Brentwood. The company's accounts were last made up to 27 January 2023, are next due on 27 October 2024, and fall under the accounts category: Unaudited Abridged. ELLIOT PROPERTY INVESTMENT COMPANY LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	LINCOLNS BARN LINCOLNS LANE
Address Line 2	PILGRIMS HATCH
Post Town	BRENTWOOD
Country	ENGLAND
Postcode	CM14 5RS

Accounts

Accounting Reference Date	27^th January
Accounts Next Due Date	27/10/2024
Accounts Last Made Up Date	27/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	6
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ELLIOT PROPERTY INVESTMENT COMPANY LIMITED

Directors

(The company's officers)

MRS BARBARA JEAN HAY

(~79 year old British national)

LINCOLNS BARN LINCOLNS LANE, PILGRIMS HATCH, BRENTWOOD, CM14 5RS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2009

MRS MELANIE ELEANOR ELLIOT HODGES (BA HONS)

(~55 year old British national)

132 WEST GROVE, WOODFORD GREEN, ESSEX, IG8 7NP

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/04/1996

MRS BARBARA JEAN HAY

(~79 year old British national)

LINCOLNS BARN LINCOLNS LANE, PILGRIMS HATCH, BRENTWOOD, CM14 5RS, ENGLAND

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/1992

Shareholders

(Persons of Significant Control)

Mr Bruce Elliot Hay

(~81 year old British national)

Lincolns Barn, Lincolns Lane, Pilgrims Hatch, Brentwood, CM14 5RS, England

Owns between 50% and 75% of the shares.

Notified on 31/03/2017

Connections

(Shared officers)

3 KEY ROAD MANAGEMENT LIMITED

MRS BARBARA JEAN HAY

5-12 BRANSTON COURT LIMITED

MRS MELANIE ELEANOR ELLIOT HODGES (BA HONS)

ELLIOT PROPERTY ASSOCIATES LIMITED

MRS BARBARA JEAN HAY
MRS MELANIE ELEANOR ELLIOT HODGES (BA HONS)

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)