ELIVIA HOMES LIMITED - WOOBURN GREEN


Company Profile Company Filings

Overview

ELIVIA HOMES LIMITED is a Private Limited Company from WOOBURN GREEN and has the status: Active.
ELIVIA HOMES LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011077. The accounts status is GROUP and accounts are next due on 31/03/2024.

ELIVIA HOMES LIMITED - WOOBURN GREEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

APOLLO HOUSE MERCURY PARK
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH

This Company Originates in : United Kingdom
Previous trading names include:
VANDERBILT HOMES LIMITED (until 12/04/2022)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHILES Nov 1969 British Director 2016-09-28 CURRENT
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2023-05-01 CURRENT
MR IAIN MITCHELL BROWN Jul 1972 British Director 2017-05-30 CURRENT
LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL Aug 1974 British Director 2014-01-01 UNTIL 2018-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-09 UNTIL 2004-01-09 RESIGNED
MR ARVIND MAKADIA Jun 1962 British Secretary 2005-07-12 UNTIL 2007-08-13 RESIGNED
DOMINIC SPENCER CHURCHILL Secretary 2004-01-09 UNTIL 2005-07-12 RESIGNED
MR DANIEL KEVIN STERN Secretary 2015-01-01 UNTIL 2019-09-30 RESIGNED
MR PATRICK FRANCIS SWEETNAM May 1951 British Director 2014-01-01 UNTIL 2016-06-03 RESIGNED
MR ARVIND MAKADIA Jun 1962 British Secretary 2008-12-01 UNTIL 2013-08-01 RESIGNED
MR GEOFFREY BROWN Sep 1957 British Secretary 2007-08-13 UNTIL 2008-12-01 RESIGNED
MISS JOANNE BEAZLEY Secretary 2019-09-19 UNTIL 2023-05-01 RESIGNED
MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL Nov 1971 British Director 2004-01-09 UNTIL 2018-03-01 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
MR DARREN PAUL WHATMAN Secretary 2013-08-01 UNTIL 2015-01-01 RESIGNED
SIR JULIAN ROGER SEYMOUR Mar 1945 British Director 2014-01-01 UNTIL 2018-05-01 RESIGNED
MR DARREN PAUL WHATMAN Sep 1971 British Director 2015-01-01 UNTIL 2017-05-16 RESIGNED
PRINCE VALERIO CAMILLO FRANCESCO MASSIMO Dec 1973 British Director 2011-12-12 UNTIL 2013-08-21 RESIGNED
MR DAVID PETER DARBY May 1950 British Director 2014-01-01 UNTIL 2015-07-01 RESIGNED
MR DAVID PETER DARBY May 1950 British Director 2016-10-03 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Albert Charles Spencer-Churchill 2016-04-06 - 2018-03-09 8/1974 Wooburn Green   Buckinghamshire Significant influence or control
Mr Rupert Mark Harold John Spencer-Churchill 2016-04-06 - 2017-03-09 11/1971 Wooburn Green   Buckinghamshire Significant influence or control
Elivia Development Finance Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIVIA HOMES (SOUTHERN) LIMITED HIGH WYCOMBE ENGLAND Active FULL 41202 - Construction of domestic buildings
ELIVIA OXFORD LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (CENTRAL) LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED EASTLEIGH Active DORMANT 98000 - Residents property management
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELIVIA SOUTH LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 98000 - Residents property management
THE CARROLLS MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
GRATTON CHASE (DUNSFOLD) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
CLIFTON CLOSE (BICESTER) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA HOMES (NETLEY) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA HOMES (DORMANT 2) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CRAYON SOFTWARE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 99999 - Dormant Company
RIDGEWAY BIOLOGICALS LIMITED HIGH WYCOMBE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LAIRD CONNECTIVITY UK LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ELIVIA OXFORD LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
MDH (GROUP) LIMITED HIGH WYCOMBE ENGLAND Active GROUP 41202 - Construction of domestic buildings
CRAYFERN HOMES (SOUTH COAST) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
AM-CRAFT CONSTRUCTION LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SEAWARD STRATEGIC LAND LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SUNLEY CRAYFERN LAVANT LLP WOOBURN GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied