CHARLES ELLIOTT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04350108

Incorporation date

09/01/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2002)

07/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

25/02/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Director's details changed for Heulwen Newman on 2021-01-12

View PDF (2 pages)

12/01/2021

Director's details changed for Robert Charles Elliott Newman on 2021-01-12

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

12/01/2021

Secretary's details changed for Robert Charles Elliott Newman on 2021-01-12

View PDF (1 pages)

12/01/2021

Change of details for Robert Charles Elliott Newman as a person with significant control on 2021-01-12

View PDF (2 pages)

12/01/2021

Change of details for Heulwen Newman as a person with significant control on 2021-01-12

View PDF (2 pages)

01/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

24/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

02/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Heulwen Newman on 2010-01-09

View PDF (2 pages)

29/01/2010

Director's details changed for Robert Charles Elliott Newman on 2010-01-09

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

27/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/03/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

07/02/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

09/10/2002

Registered office changed on 09/10/02 from: c/o burnett swayne charter court, third avenue southampton SO15 0AP

View PDF (1 pages)

07/02/2002

Ad 09/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/02/2002

New director appointed

View PDF (3 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
862.84K
-
0.00
8.98K
-

2022
2
882.58K
-
0.00
22.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Heulwen	Director	09/01/2002 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/01/2002 - 11/01/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/01/2002 - 11/01/2002	12878
Newman, Robert Charles Elliott	Director	09/01/2002 - Present	4
Newman, Robert Charles Elliott	Secretary	09/01/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLES ELLIOTT PROPERTIES LIMITED

CHARLES ELLIOTT PROPERTIES LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ELLIOTT PROPERTIES LIMITED?

CHARLES ELLIOTT PROPERTIES LIMITED is currently Active. It was registered on 09/01/2002 .

Where is CHARLES ELLIOTT PROPERTIES LIMITED located?

CHARLES ELLIOTT PROPERTIES LIMITED is registered at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire SO17 1XS.

What does CHARLES ELLIOTT PROPERTIES LIMITED do?

CHARLES ELLIOTT PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARLES ELLIOTT PROPERTIES LIMITED?

The latest filing was on 07/04/2026: Total exemption full accounts made up to 2025-12-31.