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Elivia Homes (central) Limited HIGH WYCOMBE

Elivia Homes (central) started in year 2013 as Private Limited Company with registration number 08599290. The Elivia Homes (central) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in High Wycombe at Apollo House Mercury Park. Postal code: HP10 0HH. Since Tuesday 12th April 2022 Elivia Homes (central) Limited is no longer carrying the name Vanderbilt Thames Valley.

Currently there are 2 directors in the the company, namely Iain B. and Christopher C.. In addition one secretary - Robin A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elivia Homes (central) Limited Address / Contact

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

Company Information / Profile

Registration Number 08599290
Date of Incorporation Fri, 5th Jul 2013
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Robin A.

Position: Secretary

Appointed: 01 May 2023

Iain B.

Position: Director

Appointed: 22 June 2017

Christopher C.

Position: Director

Appointed: 01 August 2016

Joanne B.

Position: Secretary

Appointed: 19 September 2019

Resigned: 01 May 2023

Darren W.

Position: Director

Appointed: 01 January 2015

Resigned: 16 May 2017

Daniel S.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 September 2019

Geoffrey M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2015

Darren W.

Position: Secretary

Appointed: 25 July 2013

Resigned: 01 January 2015

Rupert S.

Position: Director

Appointed: 05 July 2013

Resigned: 01 March 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 05 July 2013

Resigned: 05 July 2013

David D.

Position: Director

Appointed: 05 July 2013

Resigned: 01 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Elivia Homes Limited from High Wycombe, United Kingdom. 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 Rupert S. This PSC has significiant influence or control over the company,. Then there is Edward S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Elivia Homes Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies Of England And Wales
Registration number 05011077
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rupert S.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: significiant influence or control

Edward S.

Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: significiant influence or control

Company previous names

Vanderbilt Thames Valley April 12, 2022
Vanderbilt Beaconsfield November 19, 2015
Vanderbilt Homes C October 2, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th June 2023
filed on: 3rd, April 2024 		Free Download (20 pages)

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