ELIVIA SOUTHERN LIMITED
Active - Accounts Filed
General Information
NAME
ELIVIA SOUTHERN LIMITED
COMPANY NUMBER
06994546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/08/2009
(15 years and 4 months old)
WEBSITE
www.vanderbilthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/2015
12/04/2022
VANDERBILT SOUTHERN LIMITED
View all previous names
BEACONSFIELD
HP9 2SF
Mercury Park
Wycombe Lane
High Wycombe
Buckinghamshire
HP10 0HH
Telephone: 685930
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 HOMES LIMITED | Active - Accounts Filed | View Report |
| VANDERBILT SOUTHERN 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 SOUTHERN 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 SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIVIA SOUTHERN 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 |
|
22/06/2017 - 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 |
|
19/08/2009 - 01/08/2013 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/08/2009 - Present (15 years and 4 months) Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 17 |
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 (926256996) has left the board |
| 11/05/2023 | New Company Secretary Robin William Alexander Armstrong (930881667) Appointed |
| 18/04/2023 | 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 (919381166) has left the board |
| 23/09/2019 | New Company Secretary Joanne Beazley (926256996) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 11/04/2018 | Rupert Mark Harold John Spencer Churchill (907344811) has left the board |
| 31/01/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Board Member Iain Mitchell Brown (912242356) Appointed |
| 18/05/2017 | Darren Paul Whatman (919381875) has left the board |
| 18/05/2017 | New Board Member Christopher Chiles (919641500) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 13/01/2016 | Geoffrey Murrain (906541594) has left the board |
| 29/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 10/07/2015 | David Peter Darby (918445700) has left the board |
| 29/01/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Darren Paul Whatman (919381875) Appointed |
| 07/01/2015 | New Company Secretary Daniel Kevin Stern (919381166) Appointed |
| 07/01/2015 | Darren Paul Whatman (918030852) has left the board |
| 09/10/2014 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Board Member Geoffrey Murrain (906541594) Appointed |
| 24/01/2014 | New Board Member David Peter Darby (918445700) Appointed |
| 20/09/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 06/08/2013 | Arvind Makadia (914028730) has left the board |
| 06/08/2013 | New Company Secretary Darren Paul Whatman (918030852) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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