Elliott Land Company Limited

Company Name	Elliott Land Company Limited
Directors	Roy Edward George Scrivener and Susan Mary Scrivener
Company Status	Active
Company Number	00696674
Category	Private Limited Company
Incorporation Date	27 June 1961(62 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roy Edward George Scrivener
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Builder/Man Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingmere South Terrace Littlehampton West Sussex BN17 5LD

Secretary Name	Mrs Susan Mary Scrivener
Nationality	British
Status	Current
Appointed	24 February 1994(32 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Correspondence Address	15 Bridge Road Weybridge Surrey KT13 8XS

Director Name	Mrs Susan Mary Scrivener
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(38 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	15 Bridge Road Weybridge Surrey KT13 8XS

Director Name	Edward George Scrivener
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1994)
Role	Chairman
Correspondence Address	24 Fairlawns 159-161 Kingsway Hove East Sussex BN3 4FZ

Secretary Name	Mr Roy Edward George Scrivener
Nationality	British
Status	Resigned
Appointed	20 December 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frogsleap 15 Bridge Road Weybridge Surrey KT13 8XS

Contact

Telephone	01903 725044
Telephone region	Worthing

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.1k at £1	S.m. Scrivener 74.74% Ordinary
530 at £1	Martin David Scrivener 12.62% Ordinary
530 at £1	Nigel Richard Scrivener 12.62% Ordinary
1 at £1	R.e.g. Scrivener 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,698,430
Cash	£968,725
Current Liabilities	£236,885

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

31 August 2000	Delivered on: 9 September 2000 Satisfied on: 17 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1987	Delivered on: 26 March 1987 Satisfied on: 8 September 2000 Persons entitled: Credit Lyonnais Classification: Deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property situate at fulmer court, boundary road, worthing west sussex title no:- SX25685. Cornwall gardens littlehampton sussex. Title no:- SX115609. (Please see form 395 for full details). Fully Satisfied

31 August 2000

Delivered on: 9 September 2000
Satisfied on: 17 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 March 1987

Delivered on: 26 March 1987
Satisfied on: 8 September 2000
Persons entitled: Credit Lyonnais

Classification: Deposit of deeds.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property situate at fulmer court, boundary road, worthing west sussex title no:- SX25685. Cornwall gardens littlehampton sussex. Title no:- SX115609. (Please see form 395 for full details).
Fully Satisfied

Filing History

14 August 2023	Appointment of David John Scrivener as a director on 27 June 2023 (2 pages)
13 April 2023	Registered office address changed from 1 Kingmere South Terrace Littlehampton West Sussex BN17 5LD to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 13 April 2023 (1 page)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
16 March 2023	Director's details changed for Mrs Susan Mary Scrivener on 3 February 2023 (2 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
16 March 2023	Secretary's details changed for Mrs Susan Mary Scrivener on 3 February 2023 (1 page)
8 March 2023	Change of details for Roy Edward George Scrivener as a person with significant control on 3 February 2023 (2 pages)
8 March 2023	Notification of Susan Mary Scrivener as a person with significant control on 3 February 2023 (2 pages)
1 March 2023	Purchase of own shares. (4 pages)
27 February 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 February 2023	Cancellation of shares. Statement of capital on 3 February 2023 GBP 3,140 (4 pages)
6 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
26 December 2019	Confirmation statement made on 20 December 2019 with updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
29 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
24 January 2018	Confirmation statement made on 20 December 2017 with no updates (6 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 March 2017	Confirmation statement made on 20 December 2016 with updates (10 pages)
2 March 2017	Confirmation statement made on 20 December 2016 with updates (10 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,200 (15 pages)
17 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4,200 (15 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,200 (14 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,200 (14 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (16 pages)
22 December 2014	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (16 pages)
14 November 2014	Registered office address changed from , 15 Bridge Road, Weybridge, Surrey, KT13 8XS to 1 Kingmere South Terrace Littlehampton West Sussex BN17 5LD on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from , 15 Bridge Road, Weybridge, Surrey, KT13 8XS to 1 Kingmere South Terrace Littlehampton West Sussex BN17 5LD on 14 November 2014 (2 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,200 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014 (15 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,200 ANNOTATION Clarification a second filed AR01 was registered on 22/12/2014 (15 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 January 2013	Annual return made up to 20 December 2012 (14 pages)
22 January 2013	Annual return made up to 20 December 2012 (14 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
15 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
2 February 2011	Resolutions RES13 ‐ Authorise co. Loan to r e g scrivener 27/01/2011 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 March 2010	Annual return made up to 14 January 2010 (14 pages)
5 March 2010	Annual return made up to 14 January 2010 (14 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Return made up to 14/01/09; full list of members (10 pages)
18 February 2009	Return made up to 14/01/09; full list of members (10 pages)
18 February 2009	Location of debenture register (1 page)
7 February 2009	Location of register of members (1 page)
7 February 2009	Location of register of members (1 page)
22 January 2009	Director and secretary's change of particulars / susan scrivener / 14/01/2009 (1 page)
22 January 2009	Director and secretary's change of particulars / susan scrivener / 14/01/2009 (1 page)
22 January 2009	Director's change of particulars / roy scrivener / 14/01/2009 (1 page)
22 January 2009	Director's change of particulars / roy scrivener / 14/01/2009 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 February 2008	Return made up to 20/12/07; full list of members (7 pages)
14 February 2008	Return made up to 20/12/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 January 2007	Return made up to 20/12/06; full list of members (8 pages)
7 January 2007	Return made up to 20/12/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 January 2006	Return made up to 20/12/05; full list of members (8 pages)
6 January 2006	Return made up to 20/12/05; full list of members (8 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 December 2004	Return made up to 20/12/04; full list of members (8 pages)
29 December 2004	Return made up to 20/12/04; full list of members (8 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 January 2004	Return made up to 20/12/03; full list of members (8 pages)
15 January 2004	Return made up to 20/12/03; full list of members (8 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
3 January 2003	Return made up to 20/12/02; full list of members (7 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
4 January 2002	Return made up to 20/12/01; full list of members (6 pages)
4 January 2002	Return made up to 20/12/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 January 2001	Return made up to 20/12/00; full list of members (6 pages)
9 January 2001	Return made up to 20/12/00; full list of members (6 pages)
9 September 2000	Particulars of mortgage/charge (7 pages)
9 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
24 April 1999	Full accounts made up to 30 June 1998 (13 pages)
24 April 1999	Full accounts made up to 30 June 1998 (13 pages)
23 December 1998	Return made up to 20/12/98; no change of members (4 pages)
23 December 1998	Return made up to 20/12/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 30 June 1997 (13 pages)
21 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 December 1997	Return made up to 20/12/97; full list of members (12 pages)
30 December 1997	Return made up to 20/12/97; full list of members (12 pages)
18 March 1997	Full accounts made up to 30 June 1996 (14 pages)
18 March 1997	Full accounts made up to 30 June 1996 (14 pages)
18 December 1996	Return made up to 20/12/96; no change of members (6 pages)
18 December 1996	Return made up to 20/12/96; no change of members (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (13 pages)
25 April 1996	Full accounts made up to 30 June 1995 (13 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
3 January 1996	Â£ ic 6000/4200 22/11/95 Â£ sr 1800@1=1800 (1 page)
3 January 1996	Â£ ic 6000/4200 22/11/95 Â£ sr 1800@1=1800 (1 page)
21 July 1995	Full accounts made up to 30 June 1994 (12 pages)
21 July 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (53 pages)