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ELPHICK & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elphick & Son Limited. The company was founded 115 years ago and was given the registration number 00104681. The firm's registered office is in LEWES. You can find them at Agmonds Cottage, Spithurst Road, Barcombe, Lewes, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELPHICK & SON LIMITED
Company Number:00104681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1909
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Agmonds Cottage, Spithurst Road, Barcombe, Lewes, East Sussex, BN8 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agmonds Cottage Spithurst Road, Barcombe, Lewes, BN8 5EE

Secretary12 January 1993Active
Perrotts Brook Farmhouse, Perrotts Brook, Cirencester, England, GL7 7BS

Director07 December 2023Active
36 Newick Drive, Newick, Lewes, England, BN8 4PA

Director07 December 2023Active
Agmonds Cottage Spithurst Road, Barcombe, Lewes, BN8 5EE

Director-Active
Agmonds Cottage Spithurst Road, Barcombe, Lewes, BN8 5EE

Director-Active
5 Willows Rise, Framfield, Uckfield, England, TN22 5PH

Director10 April 2019Active
31 Havards Road, Ringmer, Lewes, England, BN8 5HH

Director07 December 2023Active
16 South Coast Road, Peacehaven, BN10 8SX

Secretary-Active
Kelvedon 89 Houndean Rise, Lewes, BN7 1EJ

Director-Active

People with Significant Control

Mr Anthony Cyril Elphick
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:United Kingdom
Address:Agmonds Cottage, Spithurst Road, Lewes, United Kingdom, BN8 5EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mrs Susan Constance Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:"Renby", Fletching Street, Mayfield, United Kingdom, TN20 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Ann Elphick
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Agmonds Cottage, Spithurst Road, Lewes, United Kingdom, BN8 5EE
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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