ELIVIA SOUTH LIMITED - WOOBURN GREEN


Company Profile Company Filings

Overview

ELIVIA SOUTH LIMITED is a Private Limited Company from WOOBURN GREEN UNITED KINGDOM and has the status: Active.
ELIVIA SOUTH LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09521992. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELIVIA SOUTH LIMITED - WOOBURN GREEN

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
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VANDERBILT SOUTH LIMITED (until 12/04/2022)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHILES Nov 1969 British Director 2015-04-01 CURRENT
MR IAIN MITCHELL BROWN Jul 1972 British Director 2019-07-16 CURRENT
MR ROBIN WILLIAM ALEXANDER ARMSTRONG Secretary 2023-05-01 CURRENT
MR DANIEL STERN Secretary 2015-04-01 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 Holdings Limited 2019-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chris Chiles 2016-04-06 - 2019-07-17 11/1969 Wooburn Green   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELIVIA HOMES (SOUTHERN) LIMITED HIGH WYCOMBE ENGLAND Active FULL 41202 - Construction of domestic buildings
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
ELIVIA OXFORD LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
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
CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED EASTLEIGH Active DORMANT 98000 - Residents property management
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active DORMANT 98000 - Residents property management
THE CARROLLS MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED HORSHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ELIVIA HOMES (NETLEY) LIMITED HIGH WYCOMBE 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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VANDERBILT SOUTH LIMITED 2019-01-17 30-04-2018 £1 equity
Dormant Company Accounts - VANDERBILT SOUTH LIMITED 2018-01-30 30-04-2017 £1 equity
Dormant Company Accounts - VANDERBILT SOUTH LIMITED 2016-12-15 30-04-2016 £1 equity

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 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
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