ELITE HOMES GROUP LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ELITE HOMES GROUP LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
ELITE HOMES GROUP LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELITE HOMES GROUP LIMITED - WEST MALLING

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 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
ME19 4UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2015-04-16 CURRENT
MR KEITH BRYAN CARNEGIE May 1969 British Director 2017-01-09 CURRENT
CHARLES WATKIN TOPHAM Sep 1924 British Director 1997-09-05 UNTIL 2000-08-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-20 UNTIL 1993-02-04 RESIGNED
MRS JOAN MARY HOLT Sep 1947 British Director 1993-06-29 UNTIL 2000-01-26 RESIGNED
MR DAVID JAMES RITCHIE Apr 1969 British Director 2007-10-12 UNTIL 2017-01-09 RESIGNED
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2010-05-06 UNTIL 2011-09-16 RESIGNED
MR JOHN O'SULLIVAN Mar 1962 British Director 2006-10-06 UNTIL 2007-10-12 RESIGNED
DAVID JAMES SHARD Feb 1967 British Director 2007-10-12 UNTIL 2008-12-31 RESIGNED
DARREN ANTHONY WARBURTON Feb 1967 British Secretary 1993-02-04 UNTIL 1993-04-19 RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 2007-10-12 UNTIL 2021-06-25 RESIGNED
MR JOHN O'SULLIVAN Mar 1962 British Secretary 2006-09-13 UNTIL 2007-10-12 RESIGNED
MR KEVIN JOHN MARREN Sep 1960 British Secretary 1993-06-29 UNTIL 2005-05-09 RESIGNED
PETER HENRY FIELDSEND Jan 1964 British Secretary 2005-05-09 UNTIL 2006-03-23 RESIGNED
MR KEVIN JOHN MARREN Sep 1960 British Secretary 2006-03-23 UNTIL 2006-09-13 RESIGNED
MR CHARLES RICHARD TOPHAM Feb 1955 British Secretary 1993-04-19 UNTIL 1993-06-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-20 UNTIL 1993-02-04 RESIGNED
MR CHARLES RICHARD TOPHAM Feb 1955 British Director 1993-04-19 UNTIL 2007-10-12 RESIGNED
MR KEVIN JOHN MARREN Sep 1960 British Director 1993-06-29 UNTIL 2007-10-12 RESIGNED
CHARLES WATKIN TOPHAM Sep 1924 British Director 1993-04-19 UNTIL 1993-06-29 RESIGNED
MS CAROLINE NORCLIFFE MCCUBBIN Dec 1968 British Director 1993-02-04 UNTIL 1993-04-19 RESIGNED
PETER HENRY FIELDSEND Jan 1964 British Director 2004-12-01 UNTIL 2006-03-23 RESIGNED
MR JOHN MICHAEL LYDON Nov 1948 British Director 1993-06-29 UNTIL 1995-07-11 RESIGNED
FREDERICK IAN KNOX Jun 1946 British Director 2001-01-26 UNTIL 2002-03-27 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2010-09-13 UNTIL 2015-03-06 RESIGNED
DARREN ANTHONY WARBURTON Feb 1967 British Director 1993-02-04 UNTIL 1993-04-19 RESIGNED
MR ALAN DINGLEY Feb 1969 British Director 2003-02-04 UNTIL 2007-10-12 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2007-10-12 UNTIL 2010-05-06 RESIGNED
MR GARY PETER BUCHANAN Feb 1957 British Director 2001-01-26 UNTIL 2002-12-31 RESIGNED
JOHN EDWARD WRAEG Oct 1949 British Director 1997-05-06 UNTIL 2000-11-08 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director 2001-01-26 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Homes Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE HOMES (YORKSHIRE) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
POWER SUPPLY LIMITED MANCHESTER Dissolved... SMALL 7134 - Rent other machinery & equip
NORTHPOINT INVESTMENTS LTD CHESTER UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
ELITE HOMES (NORTH WEST) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FORDINGBRIDGE MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CANALSIDE MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GIGG LANE LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CTP (WAKEFIELD) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NORTHPOINT DEVELOPMENTS (NO 2) LTD CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GRAND CENTRAL LIMITED NORWICH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VISION XS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
INHOCO 3300 LIMITED CHESTER UNITED KINGDOM Dissolved... 41100 - Development of building projects
TREGENZA PROPERTIES LIMITED BLACKPOOL Dissolved... 68320 - Management of real estate on a fee or contract basis
CHARLES TOPHAM PROPERTIES LIMITED SALE UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FROGBRICK LIMITED SALE UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CTP GREEN ESTATE LIMITED SALE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TREGENZA PROPERTIES MERSEYSIDE LLP ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

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