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 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
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 |