ELIVIA HOMES LIMITED
Active - Accounts Filed
General Information
NAME
ELIVIA HOMES LIMITED
COMPANY NUMBER
05011077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
https://www.eliviahomes.co.uk/
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/2004
12/04/2022
VANDERBILT HOMES LIMITED
BEACONSFIELD
HP9 2SF
Mercury Park
Wycombe Lane
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0HH
Telephone: 291975
Suites 5 & 6 Woodlands Court
Beaconsfield
HP9 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANDERBILT DEVELOPMENT FINANCE LTD | Active - Accounts Filed | View Report |
| VANDERBILT HOMES LIMITED | Active - Accounts Filed | View Report |
| CRAYFERN HOMES (SOUTH COAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIVIA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIVIA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIVIA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 45 Past: 26 |
View Report |
|
Robin William Alexander Armstrong 01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/01/2004 - 12/07/2005 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | Joanne Beazley (926257038) has left the board |
| 11/05/2023 | New Company Secretary Robin William Alexander Armstrong (930881570) Appointed |
| 14/04/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | Daniel Kevin Stern (919381062) has left the board |
| 23/09/2019 | New Company Secretary Joanne Beazley (926257038) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/05/2018 | Julian Roger Seymour (900308773) has left the board |
| 12/04/2018 | Edward Albert Charles Spencer-Churchill (916805108) has left the board |
| 11/04/2018 | Rupert Mark Harold John Spencer Churchill (907344811) has left the board |
| 31/01/2018 | New Accounts filed |
| 19/01/2018 | David Peter Darby (920776860) has left the board |
| 22/07/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Iain Mitchell Brown (912242356) Appointed |
| 18/05/2017 | Darren Paul Whatman (919381875) has left the board |
| 24/01/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member David Peter Darby (920776860) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Christopher Chiles (919641500) Appointed |
| 09/06/2016 | Patrick Francis Sweetnam (909752919) has left the board |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 13/01/2016 | Geoffrey Murrain (906541594) has left the board |
| 17/07/2015 | New Accounts filed |
| 10/07/2015 | David Peter Darby (918445700) has left the board |
| 08/02/2015 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
| 29/01/2015 | Change in Reg. Office |
| 07/01/2015 | New Company Secretary Daniel Kevin Stern (919381062) Appointed |
| 07/01/2015 | New Board Member Darren Paul Whatman (919381875) Appointed |
| 07/01/2015 | Darren Paul Whatman (918030695) has left the board |
| 02/09/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Patrick Francis Sweetnam (909752919) Appointed |
| 08/02/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Geoffrey Murrain (906541594) Appointed |
| 24/01/2014 | New Board Member David Peter Darby (918445700) Appointed |
| 24/01/2014 | New Board Member Julian Roger Seymour (900308773) Appointed |
| 24/01/2014 | New Board Member Edward Albert Charles Spencer-Churchill (916805108) Appointed |
| 06/08/2013 | New Company Secretary Darren Paul Whatman (918030695) Appointed |
| 06/08/2013 | Arvind Makadia (906761207) has left the board |
| 03/06/2013 | New Accounts filed |
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