ELITE HOMES (NORTH WEST) LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ELITE HOMES (NORTH WEST) LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
ELITE HOMES (NORTH WEST) LIMITED was incorporated 35 years ago on 20/09/1988 and has the registered number: 02297984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ELITE HOMES (NORTH WEST) 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
Previous trading names include:
ELITE HOMES (NORTH) LIMITED (until 23/03/2005)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EARL SIBLEY Jun 1972 British Director 2015-04-16 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR KEITH BRYAN CARNEGIE May 1969 British Director 2017-01-09 CURRENT
MR CHARLES RICHARD TOPHAM Feb 1955 British Director RESIGNED
STEWART JOHN ASTLEY Nov 1970 Secretary 2004-07-14 UNTIL 2004-08-27 RESIGNED
JOHN PHILIP STAINTON Jun 1964 British Director 2005-11-24 UNTIL 2006-09-01 RESIGNED
PETER VINCENT VELLA Jan 1966 British Director 2005-04-25 UNTIL 2006-03-31 RESIGNED
DAVID WILLIAM RUFFLEY Jul 1962 British Director 2006-02-02 UNTIL 2007-10-12 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
WARREN IAN MASON Jun 1965 British Director 2001-06-04 UNTIL 2002-02-10 RESIGNED
DAVID JAMES SHARD Feb 1967 British Director 2007-10-12 UNTIL 2008-12-31 RESIGNED
JOHN EDWARD WRAEG Oct 1949 British Director 1997-05-06 UNTIL 2000-11-08 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Secretary 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 1993-04-19 UNTIL 2004-07-14 RESIGNED
MR KEVIN JOHN MARREN Sep 1960 British Secretary 2004-08-27 UNTIL 2005-05-09 RESIGNED
MR KEVIN JOHN MARREN Sep 1960 British Secretary 2006-03-23 UNTIL 2006-09-13 RESIGNED
PETER HENRY FIELDSEND Jan 1964 British Secretary 2005-05-09 UNTIL 2006-03-23 RESIGNED
JOHN CHARLES JARVIS Jun 1961 British Director 2006-05-15 UNTIL 2007-10-12 RESIGNED
MR GARY PETER BUCHANAN Feb 1957 British Director 2001-09-06 UNTIL 2002-12-31 RESIGNED
GARY JOHN BUCKLEY Sep 1977 British Director 2006-08-01 UNTIL 2007-10-12 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2007-10-12 UNTIL 2010-05-06 RESIGNED
MR ALAN DINGLEY Feb 1969 British Director 2001-05-01 UNTIL 2007-10-12 RESIGNED
PETER HENRY FIELDSEND Jan 1964 British Director 2004-12-01 UNTIL 2006-03-23 RESIGNED
DOUGLAS JOHN FUTERS May 1957 British Director 2003-01-29 UNTIL 2004-04-19 RESIGNED
PAUL DANIEL GALLAGHER Jan 1963 British Director 2006-11-06 UNTIL 2007-10-12 RESIGNED
MRS JOAN MARY HOLT Sep 1947 British Director RESIGNED
CHARLES WATKIN TOPHAM Sep 1924 British Director RESIGNED
FREDERICK IAN KNOX Jun 1946 British Director 2000-09-06 UNTIL 2002-03-27 RESIGNED
MARTIN LEAKE Nov 1964 British Director 2004-11-01 UNTIL 2007-10-12 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2010-09-13 UNTIL 2015-03-06 RESIGNED
MR KEVIN JOHN MARREN Sep 1960 British Director RESIGNED
JOHN PAUL WHITESIDE May 1957 British Director RESIGNED
MR JOHN MICHAEL LYDON Nov 1948 British Director RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elite Homes Group 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
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
H.NEWBURY & SON(BUILDERS)LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
ENHANCE INTERIORS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
VISTRY PARTNERSHIPS NORTH LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ELITE HOMES (YORKSHIRE) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ELITE HOMES GROUP LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 65300 - Pension funding
HILL PLACE FARM DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FAIRFIELD REDEVELOPMENTS LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
COMPAGNIE FRUITIERE UK LIMITED WEST MALLING Active FULL 46310 - Wholesale of fruit and vegetables
VISTRY DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CHARTDALE LIMITED WEST MALLING ENGLAND Active DORMANT 70100 - Activities of head offices
CF DISTRIBUTION UK LIMITED WEST MALLING ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH ASSESSMENT BUREAU LIMITED KINGS HILL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SHINE SOLAR POWER LIMITED WEST MALLING ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity