THE CHARLES ELLIOTT PROPERTY CO LIMITED

THE CHARLES ELLIOTT PROPERTY CO LIMITED is an active private limited company, incorporated on 20 May 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. THE CHARLES ELLIOTT PROPERTY CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BURLINGTON HOUSE
Address Line 2	369 WELLINGBOROUGH ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 4EU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	17/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
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:

THE CHARLES ELLIOTT PROPERTY CO LIMITED

Directors

(The company's officers)

MRS JUDITH GRANT

(~73 year old British national)

BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/05/2020

MRS CHRISTINE LESLEY ROSE HARWOOD

(~45 year old British national)

BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2020

MR CHRISTOPHER BERNARD HARWOOD

(~46 year old British national)

BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2020

Shareholders

(Persons of Significant Control)

Mrs Judith Grant

(~73 year old British national)

Burlington House, 369 Wellingborough Road, Northampton, NN1 4EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/05/2020

Connections

(Shared officers)

LGV TRAINERS LIMITED

MRS JUDITH GRANT
MR CHRISTOPHER BERNARD HARWOOD

NORTHANTS LOGISTICAL SERVICES LIMITED

MRS JUDITH GRANT

THE JUDITH HEARN AGENCY LIMITED

MRS JUDITH GRANT
MRS CHRISTINE LESLEY ROSE HARWOOD
MR CHRISTOPHER BERNARD HARWOOD

THE NORTHAMPTONSHIRE COUNTY FEDERATION OF WOMEN'S INSTITUTES

MRS JUDITH GRANT

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)