ELPHICK & SON LIMITED - LEWES
Company Profile | Company Filings |
Overview
ELPHICK & SON LIMITED is a Private Limited Company from LEWES and has the status: Active.
ELPHICK & SON LIMITED was incorporated 114 years ago on 23/08/1909 and has the registered number: 00104681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELPHICK & SON LIMITED was incorporated 114 years ago on 23/08/1909 and has the registered number: 00104681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELPHICK & SON LIMITED - LEWES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AGMONDS COTTAGE
LEWES
EAST SUSSEX
BN8 5EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE GEORGINA HILTON | Jul 1980 | British | Director | 2023-12-07 | CURRENT |
MRS ELIZABETH ANN HALL | Mar 1973 | British | Director | 2019-04-10 | CURRENT |
MRS PENELOPE-ANN ELPHICK | Jul 1950 | British | Director | CURRENT | |
ANTHONY CYRIL ELPHICK | May 1937 | British | Director | CURRENT | |
MRS JULIA PENELOPE DE BURCA | Oct 1982 | British | Director | 2023-12-07 | CURRENT |
CHARLOTTE ALEXANDRA CHIPPENDALE | Mar 1975 | British | Director | 2023-12-07 | CURRENT |
ANTHONY CYRIL ELPHICK | May 1937 | British | Secretary | 1993-01-12 | CURRENT |
PAUL WILLIAM BOSWELL | Secretary | RESIGNED | |||
CONSTANCE ROSE ELPHICK | Feb 1911 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Cyril Elphick | 2016-04-06 | 5/1937 | Lewes East Sussex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Mrs Penelope Ann Elphick | 2016-04-06 | 7/1950 | Lewes East Sussex | Voting rights 50 to 75 percent |