Elivia Homes Limited in Wycombe Lane WOOBURN GREEN - HP10 0HH

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Elivia Homes Limited WOOBURN GREEN

Elivia Homes started in year 2004 as Private Limited Company with registration number 05011077. The Elivia Homes company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wooburn Green at Apollo House Mercury Park. Postal code: HP10 0HH. Since April 12, 2022 Elivia Homes Limited is no longer carrying the name Vanderbilt Homes.

At present there are 2 directors in the the company, namely Iain B. and Christopher C.. In addition one secretary - Robin A. - is with the firm. At present 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 Limited Address / Contact

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

Company Information / Profile

Registration Number	05011077
Date of Incorporation	Fri, 9th Jan 2004
Industry	Development of building projects
End of financial Year	30th June
Company age	20 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, 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: 30 May 2017

Christopher C.

Position: Director

Appointed: 28 September 2016

Joanne B.

Position: Secretary

Appointed: 19 September 2019

Resigned: 01 May 2023

David D.

Position: Director

Appointed: 03 October 2016

Resigned: 31 December 2017

Daniel S.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 September 2019

Darren W.

Position: Director

Appointed: 01 January 2015

Resigned: 16 May 2017

Geoffrey M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2015

Julian S.

Position: Director

Appointed: 01 January 2014

Resigned: 01 May 2018

Patrick S.

Position: Director

Appointed: 01 January 2014

Resigned: 03 June 2016

David D.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Edward S.

Position: Director

Appointed: 01 January 2014

Resigned: 01 March 2018

Darren W.

Position: Secretary

Appointed: 01 August 2013

Resigned: 01 January 2015

Valerio M.

Position: Director

Appointed: 12 December 2011

Resigned: 21 August 2013

Arvind M.

Position: Secretary

Appointed: 01 December 2008

Resigned: 01 August 2013

Geoffrey B.

Position: Secretary

Appointed: 13 August 2007

Resigned: 01 December 2008

Arvind M.

Position: Secretary

Appointed: 12 July 2005

Resigned: 13 August 2007

Dominic S.

Position: Secretary

Appointed: 09 January 2004

Resigned: 12 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2004

Resigned: 09 January 2004

Rupert S.

Position: Director

Appointed: 09 January 2004

Resigned: 01 March 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Elivia Development Finance Limited from High Wycombe, United Kingdom. This PSC is categorised 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. Another one in the persons with significant control register is Edward S. This PSC has significiant influence or control over the company,. Then there is Rupert S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Elivia Development Finance 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	08599295
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward S.

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

Rupert S.

Notified on	6 April 2016
Ceased on	9 March 2017
Nature of control:	significiant influence or control

Company previous names

Vanderbilt Homes	April 12, 2022

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, April 2024	accounts	Free Download (95 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, April 2024	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 11th, April 2023	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 14th, July 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (28 pages)
SH01	Capital declared on March 9, 2018: 105.00 GBP filed on: 2nd, May 2018	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 26th, January 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (27 pages)
AD01	Registered office address changed from Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to Apollo House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on February 4, 2015 filed on: 4th, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to Apollo House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on February 4, 2015 filed on: 4th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 4, 2015: 103.00 GBP	capital
AD01	Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on January 27, 2015 filed on: 27th, January 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2014	resolution	Free Download (9 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2013: 103.00 GBP filed on: 21st, October 2013	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on January 17, 2013. Old Address: the Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW United Kingdom filed on: 17th, January 2013	address	Free Download (1 page)
AD01	Company moved to new address on January 17, 2013. Old Address: 30 High Street Woodstock Oxfordshire OX20 1TG filed on: 17th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 5th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 28th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
287	Registered office changed on 13/06/07 from: 9 westfield drive harrow middlesex HA3 9EG filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 9 westfield drive harrow middlesex HA3 9EG filed on: 13th, June 2007	address	Free Download (1 page)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on January 30, 2005. Value of each share 1 £. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 30, 2005. Value of each share 1 £. filed on: 13th, June 2006	capital	Free Download (2 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 02/06/06 from: harwood house 43 harwood road london SW6 4QP filed on: 2nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 02/06/06 from: harwood house 43 harwood road london SW6 4QP filed on: 2nd, June 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 19th, October 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004	incorporation	Free Download (17 pages)

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