CHARLES ELLIOTT PROPERTIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 04350108
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES ELLIOTT PROPERTIES LIMITED are www.charleselliottproperties.co.uk, and www.charles-elliott-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Elliott Properties Limited is a Private Limited Company. The company registration number is 04350108. Charles Elliott Properties Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Charles Elliott Properties Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . NEWMAN, Robert Charles Elliott is a Secretary of the company. NEWMAN, Heulwen is a Director of the company. NEWMAN, Robert Charles Elliott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Robert Charles Elliott
Appointed Date: 09 January 2002

Director
NEWMAN, Heulwen
Appointed Date: 09 January 2002
76 years old

Director
NEWMAN, Robert Charles Elliott
Appointed Date: 09 January 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2002
Appointed Date: 09 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Heulwen Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Charles Elliott Newman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES ELLIOTT PROPERTIES LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
New director appointed
11 Jan 2002
Secretary resigned
11 Jan 2002
Director resigned
09 Jan 2002
Incorporation

CHARLES ELLIOTT PROPERTIES LIMITED Charges

29 September 2010
Mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1,2 and 3 purbeck parade high street lytchett…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-3 purbeck parade lytchett matravers poole dorset t/no…