ELLIOTT LAND COMPANY LIMITED

ELLIOTT LAND COMPANY LIMITED is an active private limited company, incorporated on 27 June 1961. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Monument Hill, Weybridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELLIOTT LAND COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BELGRAVE HOUSE
Address Line 2	39-43 MONUMENT HILL
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8RN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ELLIOTT LAND COMPANY LIMITED

Directors

(The company's officers)

DAVID JOHN SCRIVENER

(~50 year old British national)

BELGRAVE HOUSE 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2023

MR ROY EDWARD GEORGE SCRIVENER

(~77 year old British national)

1 KINGMERE SOUTH TERRACE, LITTLEHAMPTON, WEST SUSSEX, BN17 5LD

Current Director
Gives occupation as CHARTERED BUILDER/MAN DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/1991

MRS SUSAN MARY SCRIVENER

(~76 year old British national)

42 FORTESCUE ROAD, WEYBRIDGE, SURREY, KT13 8XG, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 09/12/1999

MRS SUSAN MARY SCRIVENER

(~76 year old British national)

42 FORTESCUE ROAD, WEYBRIDGE, SURREY, KT13 8XG, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 24/02/1994

Shareholders

(Persons of Significant Control)

Susan Mary Scrivener

(~76 year old British national)

42, Fortescue Road, Weybridge, KT13 8XG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/02/2023

Connections

(Shared officers)

ELLIOTT SPENDER CONSTRUCTION LIMITED

MR ROY EDWARD GEORGE SCRIVENER
MRS SUSAN MARY SCRIVENER

KM PRODUCTS EUROPE LIMITED

DAVID SCRIVENER

QUAVERLINE 3 PROPERTIES LIMITED

MR ROY EDWARD GEORGE SCRIVENER

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)