ELLIOT CHARLES HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ELLIOT CHARLES HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ELLIOT CHARLES HOLDINGS LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03929151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ELLIOT CHARLES HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

CHERWELL HOUSE 5 WEATHERCOCK LANE
MILTON KEYNES
MK17 8NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE NELSON INCHBALD Mar 1966 British Director 2016-06-01 CURRENT
MR ANTHONY CHARLES ELLIOT INCHBALD Dec 1964 British Director 2000-02-18 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-02-18 UNTIL 2000-02-18 RESIGNED
MICHAEL GLENN TODD Mar 1962 British Director 2003-09-06 UNTIL 2008-12-05 RESIGNED
MS LINDSEY ANN INCHBALD Mar 1965 British Director 2000-02-18 UNTIL 2016-10-05 RESIGNED
MISS EMMA LOUISE SHARP May 1971 Secretary 2001-02-12 UNTIL 2012-06-28 RESIGNED
CASSIE MCBRIDE Secretary 2012-07-06 UNTIL 2014-09-05 RESIGNED
ANTHONY CHARLES ELLIOT INCHBALD Dec 1964 British Secretary 2000-02-18 UNTIL 2001-02-12 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2000-02-18 UNTIL 2000-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charles Elliot Inchbald 2016-04-06 12/1964 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTMASTER LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
THE SAXON CENTRE MANAGEMENT COMPANY LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED BEDFORD UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
SIGN 4 LIMITED BEDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
STRATTON HOUSE MANAGEMENT COMPANY LIMITED BEDFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
WEST ONE (BEDFORD) MANAGEMENT CO LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ZEROSHIFT TRANSMISSIONS LTD MILTON KEYNES Active AUDIT EXEMPTION SUBSI 28150 - Manufacture of bearings, gears, gearing and driving elements
KENSINGTON ESTATES LETTING (UK) LTD MANSFIELD Dissolved... DORMANT 41100 - Development of building projects
KENSINGTON ESTATES & MANAGEMENT (UK) LTD MANSFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied
ELLIOT CHARLES BEDFORD LLP MILTON KEYNES Active TOTAL EXEMPTION FULL None Supplied
ELLIOT CHARLES LUTON LLP MILTON KEYNES Active TOTAL EXEMPTION FULL None Supplied
ELLIOT CHARLES INVESTMENTS LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied
MERCURY ESTATES LLP MILTON KEYNES Active MICRO ENTITY None Supplied
INCHBALD INTERIORS LLP MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HERMITAGE ESTATES LLP BEDFORD UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elliot Charles Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £177,784 Cash £873,273 equity
Elliot Charles Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-03-2021 £700,830 Cash £710,603 equity
Elliot Charles Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £90,991 Cash £-951,618 equity
Elliot Charles Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £2,405 Cash £-1,029,271 equity
Elliot Charles Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £45,382 Cash £-524,039 equity
Elliot Charles Holdings Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £6,412 Cash £-527,535 equity
Elliot Charles Holdings Limited - Limited company - abbreviated - 11.9 2016-03-15 31-03-2015 £8,042 Cash £-691,643 equity
Elliot Charles Holdings Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £12,693 Cash £-768,048 equity

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