ELPHICK & SON LIMITED

ELPHICK & SON LIMITED is an active private limited company, incorporated on 23 August 1909. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Spithurst Road, Lewes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELPHICK & SON LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	AGMONDS COTTAGE
Address Line 2	SPITHURST ROAD, BARCOMBE
Post Town	LEWES
County	EAST SUSSEX
Postcode	BN8 5EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	3
Number of Satisfied Charges	9
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:

ELPHICK & SON LIMITED

Directors

(The company's officers)

MRS CHARLOTTE ALEXANDRA CHIPPENDALE

(~49 year old British national)

PERROTTS BROOK FARMHOUSE PERROTTS BROOK, CIRENCESTER, GLOUCESTERSHIRE, GL7 7BS, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 07/12/2023

MRS JULIA PENELOPE DE BURCA

(~41 year old British national)

36 NEWICK DRIVE NEWICK, LEWES, EAST SUSSEX, BN8 4PA, ENGLAND

Current Director
Gives occupation as SKI TRAVEL AGENT
Usually resident in ENGLAND

Appointed on 07/12/2023

MR ANTHONY CYRIL ELPHICK

(~86 year old British national)

AGMONDS COTTAGE SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE

Current Director
Gives occupation as SEEDSMAN
Usually resident in UNITED KINGDOM

Appointed on 06/04/1992

MRS PENELOPE-ANN ELPHICK

(~73 year old British national)

AGMONDS COTTAGE SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 06/04/1992

MRS ELIZABETH ANN HALL

(~51 year old British national)

5 WILLOWS RISE FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5PH, ENGLAND

Current Director
Gives occupation as ACCOUNTS DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2019

MRS KATE GEORGINA HILTON

(~43 year old British national)

31 HAVARDS ROAD RINGMER, LEWES, EAST SUSSEX, BN8 5HH, ENGLAND

Current Director
Gives occupation as TRAVEL AGENT BRANCH MANAGER
Usually resident in ENGLAND

Appointed on 07/12/2023

MR ANTHONY CYRIL ELPHICK

(~86 year old British national)

AGMONDS COTTAGE SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/01/1993

Shareholders

(Persons of Significant Control)

Mr Anthony Cyril Elphick

(~86 year old British national)

Agmonds Cottage, Spithurst Road, Barcombe, Lewes, East Sussex, BN8 5EE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CTC (PROPERTIES) LIMITED

MRS CHARLOTTE ALEXANDRA CHIPPENDALE

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)