ELIVIA OXFORD LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ELIVIA OXFORD LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ELIVIA OXFORD LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951266. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELIVIA OXFORD LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

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
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH

This Company Originates in : United Kingdom
Previous trading names include:
VANDERBILT OXFORD LIMITED (until 12/04/2022)
PIMCO 2546 LIMITED (until 15/02/2008)

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 ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2023-05-01 CURRENT
MR IAIN MITCHELL BROWN Jul 1972 British Director 2017-06-22 CURRENT
MR CHRISTOPHER CHILES Nov 1969 British Director 2016-09-28 CURRENT
MR DARREN PAUL WHATMAN Sep 1971 British Director 2015-01-01 UNTIL 2017-05-16 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-09-29 UNTIL 2006-10-17 RESIGNED
MR STEPHEN ANTHONY FARRUGIA Mar 1977 British Secretary 2006-10-17 UNTIL 2008-01-14 RESIGNED
MR DANIEL KEVIN STERN Secretary 2015-01-01 UNTIL 2019-09-30 RESIGNED
MR ARVIND MAKADIA Jun 1962 British Secretary 2009-02-01 UNTIL 2013-08-01 RESIGNED
MR DARREN PAUL WHATMAN Secretary 2013-08-01 UNTIL 2015-01-01 RESIGNED
MR GEOFFREY BROWN Sep 1957 British Secretary 2008-01-14 UNTIL 2009-02-01 RESIGNED
MISS JOANNE BEAZLEY Secretary 2019-09-19 UNTIL 2023-05-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-09-29 UNTIL 2006-10-17 RESIGNED
GRAYDON PHILIP BELLINGAN Sep 1969 British Director 2007-03-21 UNTIL 2008-01-14 RESIGNED
MR DAVID PETER DARBY May 1950 British Director 2014-01-01 UNTIL 2015-07-01 RESIGNED
MR STEPHEN ANTHONY FARRUGIA Mar 1977 British Director 2006-10-17 UNTIL 2008-01-14 RESIGNED
MR SIMON ANDREW MOORE May 1976 British Director 2006-10-17 UNTIL 2007-03-21 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL Aug 1974 British Director 2006-10-17 UNTIL 2006-10-19 RESIGNED
MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL Nov 1971 British Director 2008-01-14 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Mark Harold John Spencer-Churchill 2016-04-06 - 2018-03-09 11/1971 High Wycombe   Buckinghamshire Significant influence or control
Mr Edward Albert Charles Spencer-Churchill 2016-04-06 - 2018-03-09 8/1974 High Wycombe   Buckinghamshire Significant influence or control
Elivia Homes 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
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ST LOUIS ESTATES LIMITED Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CARP (E) NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (O) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (NW) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
52-54 LAVENDER HILL LIMITED LONDON Active DORMANT 98000 - Residents property management
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
ST ANNE'S MEWS (WANTAGE) MANAGEMENT COMPANY LIMITED KIDLINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
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CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings
AUCTUS 1234 LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUCTUS INDUSTRIES SUBSIDIARY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PACIFIC SHELF 1805 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
LYNBURY PLACE MANAGEMENT COMPANY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 98000 - Residents property management
PARK STREET LAND LTD NORTH TAWTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAYON SOFTWARE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 99999 - Dormant Company
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
LAIRD CONNECTIVITY UK LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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
ELIVIA DEVELOPMENT FINANCE LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
MDH (GROUP) LIMITED HIGH WYCOMBE ENGLAND Active GROUP 41202 - Construction of domestic buildings
AM-CRAFT CONSTRUCTION LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SUNLEY CRAYFERN LAVANT LLP WOOBURN GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied