ELIVIA HOMES (CENTRAL) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ELIVIA HOMES (CENTRAL) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ELIVIA HOMES (CENTRAL) LIMITED was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599290. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELIVIA HOMES (CENTRAL) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 THAMES VALLEY LIMITED (until 12/04/2022)
VANDERBILT BEACONSFIELD LTD (until 19/11/2015)
VANDERBILT HOMES C LIMITED (until 02/10/2013)

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 ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2023-05-01 CURRENT
MR CHRISTOPHER CHILES Nov 1969 British Director 2016-08-01 CURRENT
MR IAIN MITCHELL BROWN Jul 1972 British Director 2017-06-22 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-07-05 UNTIL 2013-07-05 RESIGNED
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 2013-07-05 UNTIL 2018-03-01 RESIGNED
MR DAVID PETER DARBY May 1950 British Director 2013-07-05 UNTIL 2015-07-01 RESIGNED
MR DARREN PAUL WHATMAN Secretary 2013-07-25 UNTIL 2015-01-01 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
MR DANIEL KEVIN STERN Secretary 2015-01-01 UNTIL 2019-09-30 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
Elivia Homes Limited 2018-03-29 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

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BURLINGTON END MANAGEMENT COMPANY LIMITED WINDSOR Active TOTAL EXEMPTION FULL 98000 - Residents property management
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HARLOW GATEWAY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIVIA HOMES (SOUTHERN) LIMITED HIGH WYCOMBE ENGLAND Active FULL 41202 - Construction of domestic buildings
CRAYON LIMITED HIGH WYCOMBE ENGLAND Active FULL 62020 - Information technology consultancy activities
DAMAR SIGNS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
M-CRAFT CONSTRUCTION LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CRAYFERN SUNLEY (SLINFOLD) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA HOMES (NETLEY) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA NORTH LIMITED WOOBURN GREEN ENGLAND Active SMALL 41100 - Development of building projects
ELIVIA HOMES (SURBITON) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (DORMANT 2) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (GRANGE ROAD) LIMITED WOOBURN GREEN ENGLAND Active SMALL 41202 - Construction of domestic buildings