ELLIOT CHARLES HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 03929151
Status: ACTIVE
Incorporated / age: 18 February 200026 years
Registered office: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHBALD, Anthony Charles Elliot ACTIVE	Director	18 Feb 2000		England	December 1964	5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
NELSON INCHBALD, Michelle ACTIVE	Director	01 Jun 2016		England	March 1966	The Old White Horse, 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, United Kingdom
INCHBALD, Anthony Charles Elliot RESIGNED	Secretary	18 Feb 2000	12 Feb 2001			The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA
MCBRIDE, Cassie RESIGNED	Secretary	06 Jul 2012	05 Sep 2014			Elliot House, Old Stratford Business Park, Falcon Drive, Milton Keynes, MK19 6FG, Uk
SHARP, Emma Louise RESIGNED	Secretary	12 Feb 2001	28 Jun 2012			Elliot House, Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	18 Feb 2000	18 Feb 2000			20 Station Road, Radyr, Cardiff, CF15 8AA
INCHBALD, Lindsey Ann RESIGNED	Director	18 Feb 2000	05 Oct 2016	United Kingdom	March 1965	The Red House, The Avenue Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HH
TODD, Michael Glenn RESIGNED	Director	06 Sep 2003	05 Dec 2008		March 1962	2 Riddiford Crescent, Brampton, Huntingdon, Cambridgeshire, PE28 4YH
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	18 Feb 2000	18 Feb 2000			20 Station Road, Radyr, Cardiff, CF15 8AA

INCHBALD, Anthony Charles Elliot ACTIVE
Role: Director
Appointed on: 18 Feb 2000
Country of Residence: England
Date of birth: December 1964
Address: 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

NELSON INCHBALD, Michelle ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: March 1966
Address: The Old White Horse, 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, United Kingdom

INCHBALD, Anthony Charles Elliot RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 12 Feb 2001
Address: The Stables 6 Lodge Farm Court, Hanslope Road, Castlethorpe, Milton Keynes, MK19 7HA

MCBRIDE, Cassie RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 05 Sep 2014
Address: Elliot House, Old Stratford Business Park, Falcon Drive, Milton Keynes, MK19 6FG, Uk

SHARP, Emma Louise RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 28 Jun 2012
Address: Elliot House, Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 2000
Resigned on: 18 Feb 2000
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

INCHBALD, Lindsey Ann RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Red House, The Avenue Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HH

TODD, Michael Glenn RESIGNED
Role: Director
Appointed on: 06 Sep 2003
Resigned on: 05 Dec 2008
Date of birth: March 1962
Address: 2 Riddiford Crescent, Brampton, Huntingdon, Cambridgeshire, PE28 4YH

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 2000
Resigned on: 18 Feb 2000
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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