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 - LEWES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTC (PROPERTIES) LIMITED CIRENCESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Elphick & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 31-03-2023 £145,241 Cash £2,512,371 equity
Elphick & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £120,553 Cash £2,492,622 equity
Elphick & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £100,523 Cash £2,539,210 equity
Elphick & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-03-2020 £92,870 Cash £3,139,741 equity
Elphick & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £82,930 Cash £3,180,336 equity
Elphick & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-03-2018 £105,228 Cash £3,180,976 equity
Elphick & Son Limited - Accounts to registrar - small 17.2 2017-09-16 31-03-2017 £92,563 Cash £2,778,401 equity
Elphick & Son Limited - Abbreviated accounts 16.1 2016-10-28 31-03-2016 £67,773 Cash £3,045,556 equity
Elphick & Son Limited - Limited company - abbreviated - 11.6 2015-07-23 31-03-2015 £77,189 Cash £3,052,394 equity
Elphick & Son Limited - Limited company - abbreviated - 11.6 2014-11-04 31-03-2014 £105,724 Cash £3,034,820 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INTRINSIC SPACES LIMITED BARCOMBE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HILL STONE WOOD LIMITED BARCOMBE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management