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Home > England & Wales Companies > ELLIOT CHARLES PROPERTIES LIMITED
Company Information for

ELLIOT CHARLES PROPERTIES LIMITED

CHERWELL HOUSE 5 WEATHERCOCK LANE, WOBURN SANDS, MILTON KEYNES, MK45 8NP,
Company Registration Number
08630891
Private Limited Company
Active

Company Overview

About Elliot Charles Properties Ltd
ELLIOT CHARLES PROPERTIES LIMITED was founded on 2013-07-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Elliot Charles Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIOT CHARLES PROPERTIES LIMITED
 
Legal Registered Office
CHERWELL HOUSE 5 WEATHERCOCK LANE
WOBURN SANDS
MILTON KEYNES
MK45 8NP
Other companies in MK17
 
Filing Information
Company Number 08630891
Company ID Number 08630891
Date formed 2013-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:17:23
Primary Source:Companies House
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Company Officers of ELLIOT CHARLES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES ELLIOT INCHBALD
Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN ALLEN
Director 2014-07-31 2017-06-28
CASSIE MCBRIDE
Company Secretary 2013-07-30 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES ELLIOT INCHBALD DRGTI GROUP LIMITED Director 2017-10-24 CURRENT 2003-10-31 Active
ANTHONY CHARLES ELLIOT INCHBALD LONDON PARADES (MOTTINGHAM) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ANTHONY CHARLES ELLIOT INCHBALD LONDON PARADES (ELM PARK) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-20
ANTHONY CHARLES ELLIOT INCHBALD LONDON PARADES (GANTS HILL) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-20
ANTHONY CHARLES ELLIOT INCHBALD LONDON PARADES (BECKENHAM) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-20
ANTHONY CHARLES ELLIOT INCHBALD TOWER PROMENADE MANAGEMENT LIMITED Director 2015-10-01 CURRENT 2011-10-11 Dissolved 2016-02-23
ANTHONY CHARLES ELLIOT INCHBALD THE SAXON CENTRE MANAGEMENT COMPANY LIMITED Director 2011-04-27 CURRENT 2002-02-25 Active
ANTHONY CHARLES ELLIOT INCHBALD WEST ONE (BEDFORD) MANAGEMENT CO LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2017-02-14
ANTHONY CHARLES ELLIOT INCHBALD BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED Director 2005-08-19 CURRENT 2004-05-19 Active
ANTHONY CHARLES ELLIOT INCHBALD ELLIOT CHARLES HOLDINGS LIMITED Director 2000-02-18 CURRENT 2000-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AP01DIRECTOR APPOINTED MR TREVOR JAMES KILLICK
2022-03-11AA01Current accounting period extended from 31/03/22 TO 30/06/22
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM The Old White Horse 29 High Street Flitton Bedford Bedfordshire MK45 5DY
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086308910002
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086308910001
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-11PSC02Notification of Parkgate Ltd as a person with significant control on 2021-02-10
2021-02-10PSC04Change of details for Mr Anthony Charles Elliot Inchbald as a person with significant control on 2021-02-10
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES ELLIOT INCHBALD
2017-08-10PSC09Withdrawal of a person with significant control statement on 2017-08-10
2017-08-10CH01Director's details changed for Mr Anthony Charles Elliot Inchbald on 2017-08-10
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ALLEN
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-19AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-11SH0131/07/14 STATEMENT OF CAPITAL GBP 100
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ALLEN
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Grenair Heath Lane Woburn Sands Milton Keynes MK17 8TN
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29SH0131/07/14 STATEMENT OF CAPITAL GBP 100
2014-09-22AR0130/07/14 ANNUAL RETURN FULL LIST
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Elliot House Old Stratford Business Park Falcon Drive, Old Stratford Milton Keynes Buckinghamshire MK19 6FG United Kingdom
2014-09-06TM02Termination of appointment of Cassie Mcbride on 2014-09-05
2013-07-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ELLIOT CHARLES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIOT CHARLES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELLIOT CHARLES PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOT CHARLES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOT CHARLES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOT CHARLES PROPERTIES LIMITED
Trademarks
We have not found any records of ELLIOT CHARLES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOT CHARLES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELLIOT CHARLES PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOT CHARLES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOT CHARLES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIOT CHARLES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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