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 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
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)
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 |