Elivia Homes (southern) Limited HIGH WYCOMBE


Founded in 1992, Elivia Homes (southern), classified under reg no. 02703219 is an active company. Currently registered at Apollo House, Mercury Park Wycombe Lane HP10 0HH, High Wycombe the company has been in the business for 32 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 12th April 2022 Elivia Homes (southern) Limited is no longer carrying the name Crayfern Homes.

The firm has 3 directors, namely Christopher C., Iain B. and Kevin W.. Of them, Kevin W. has been with the company the longest, being appointed on 1 March 2008 and Christopher C. and Iain B. have been with the company for the least time - from 11 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elivia Homes (southern) Limited Address / Contact

Office Address Apollo House, Mercury Park Wycombe Lane
Office Address2 Wooburn Green
Town High Wycombe
Post code HP10 0HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02703219
Date of Incorporation Thu, 2nd Apr 1992
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Christopher C.

Position: Director

Appointed: 11 July 2019

Iain B.

Position: Director

Appointed: 11 July 2019

Kevin W.

Position: Director

Appointed: 01 March 2008

Lewis P.

Position: Director

Appointed: 03 April 2017

Resigned: 12 October 2023

Lewis P.

Position: Secretary

Appointed: 22 July 2015

Resigned: 12 October 2023

John C.

Position: Director

Appointed: 06 December 2012

Resigned: 12 October 2023

Donald N.

Position: Secretary

Appointed: 28 July 1994

Resigned: 22 July 2015

Neil V.

Position: Director

Appointed: 14 May 1992

Resigned: 11 July 2019

Neil V.

Position: Secretary

Appointed: 14 May 1992

Resigned: 11 July 2019

David M.

Position: Director

Appointed: 14 May 1992

Resigned: 11 July 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1992

Resigned: 02 April 1993

London Law Services Limited

Position: Nominee Director

Appointed: 02 April 1992

Resigned: 02 April 1993

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Elivia Homes Limited from Wooburn Green. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil V. This PSC owns 25-50% shares. Then there is David M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Elivia Homes Limited

Apollo House Mercury Park Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05011077
Notified on 11 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil V.

Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control: 25-50% shares

David M.

Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control: 25-50% shares

Company previous names

Crayfern Homes April 12, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2022
filed on: 13th, April 2023
Free Download (21 pages)

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