ELIVIA SOUTHERN LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ELIVIA SOUTHERN LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ELIVIA SOUTHERN LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994546. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELIVIA SOUTHERN 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 SOUTHERN LIMITED (until 12/04/2022)
VANDERBILT HOMES CHIPSTEAD LIMITED (until 21/02/2015)
VANDERBILT STUDENT LIVING LTD (until 29/01/2013)

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 IAIN MITCHELL BROWN Jul 1972 British Director 2017-06-22 CURRENT
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2023-05-01 CURRENT
MR DARREN PAUL WHATMAN Sep 1971 British Director 2015-01-01 UNTIL 2017-05-16 RESIGNED
MR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL Nov 1971 British Director 2009-08-19 UNTIL 2018-03-01 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
MR DAVID PETER DARBY May 1950 British Director 2014-01-01 UNTIL 2015-07-01 RESIGNED
MR DARREN PAUL WHATMAN Secretary 2013-08-01 UNTIL 2015-01-01 RESIGNED
MR DANIEL KEVIN STERN Secretary 2015-01-01 UNTIL 2019-09-30 RESIGNED
ARVIND MAKADIA Secretary 2009-08-19 UNTIL 2013-08-01 RESIGNED
MISS JOANNE BEAZLEY Secretary 2019-09-19 UNTIL 2023-05-01 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
SCHOLARS WALK MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 98000 - Residents property management
THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
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HARLOW GATEWAY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
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MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
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
VANDERBILT DEVELOPMENT HOLDINGS LTD. NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VANDERBILT STRATEGIC LIMITED NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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 OXFORD 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
ELIVIA SOUTH LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 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