Elivia Oxford Limited in Wycombe Lane Wooburn Green HIGH WYCOMBE

Elivia Oxford Limited HIGH WYCOMBE

Founded in 2006, Elivia Oxford, classified under reg no. 05951266 is an active company. Currently registered at Apollo House Mercury Park HP10 0HH, High Wycombe the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 12th April 2022 Elivia Oxford Limited is no longer carrying the name Vanderbilt Oxford.

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 Oxford 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	05951266
Date of Incorporation	Fri, 29th Sep 2006
Industry	Buying and selling of own real estate
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 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: 28 September 2016

Joanne B.

Position: Secretary

Appointed: 19 September 2019

Resigned: 01 May 2023

Daniel S.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 September 2019

Darren W.

Position: Director

Appointed: 01 January 2015

Resigned: 16 May 2017

David D.

Position: Director

Appointed: 01 January 2014

Resigned: 01 July 2015

Geoffrey M.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2015

Darren W.

Position: Secretary

Appointed: 01 August 2013

Resigned: 01 January 2015

Arvind M.

Position: Secretary

Appointed: 01 February 2009

Resigned: 01 August 2013

Rupert S.

Position: Director

Appointed: 14 January 2008

Resigned: 01 March 2018

Geoffrey B.

Position: Secretary

Appointed: 14 January 2008

Resigned: 01 February 2009

Graydon B.

Position: Director

Appointed: 21 March 2007

Resigned: 14 January 2008

Edward S.

Position: Director

Appointed: 17 October 2006

Resigned: 19 October 2006

Stephen F.

Position: Secretary

Appointed: 17 October 2006

Resigned: 14 January 2008

Simon M.

Position: Director

Appointed: 17 October 2006

Resigned: 21 March 2007

Stephen F.

Position: Director

Appointed: 17 October 2006

Resigned: 14 January 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 29 September 2006

Resigned: 17 October 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 29 September 2006

Resigned: 17 October 2006

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Elivia Homes 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 PSC register is Rupert S. This PSC has significiant influence or control over the company,. The third one is Edward S., who also meets the Companies House requirements to be listed 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	6 April 2016
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 Oxford	April 12, 2022
Pimco 2546	February 15, 2008

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Monday 1st May 2023 filed on: 9th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Monday 1st May 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
AP03	On Monday 1st May 2023 - new secretary appointed filed on: 9th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 17th, May 2022	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, May 2022	resolution	Free Download (1 page)
CERTNM	Company name changed vanderbilt oxford LIMITEDcertificate issued on 12/04/22 filed on: 12th, April 2022	change of name	Free Download (3 pages)
AA01	Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 29th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on Monday 30th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP03	On Thursday 19th September 2019 - new secretary appointed filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, July 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 9th March 2018 filed on: 2nd, May 2018	capital	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 1st March 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 26th, January 2018	accounts	Free Download (14 pages)
AP01	New director appointment on Thursday 22nd June 2017. filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th September 2016. filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Thursday 31st December 2015 filed on: 8th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
TM01	Director appointment termination date: Wednesday 1st July 2015 filed on: 8th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (14 pages)
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 Tuesday 27th January 2015 filed on: 27th, January 2015	address	Free Download (1 page)
CH01	On Thursday 1st January 2015 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st January 2015. filed on: 5th, January 2015	officers	Free Download (2 pages)
AP03	On Thursday 1st January 2015 - new secretary appointed filed on: 5th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 1st January 2015 filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 29th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 15th, July 2014	resolution	Free Download (5 pages)
AP01	New director appointment on Friday 24th January 2014. filed on: 24th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd January 2014. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 29th September 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st October 2013	capital
TM02	Secretary appointment termination on Friday 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (1 page)
AP03	On Friday 2nd August 2013 - new secretary appointed filed on: 2nd, August 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Saturday 22nd December 2012 from 30 High Street Woodstock Oxfordshire OX20 1TG filed on: 22nd, December 2012	address	Free Download (1 page)
AR01	Annual return made up to Saturday 29th September 2012 with full list of members filed on: 22nd, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 29th September 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 7th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
288a	On Friday 20th February 2009 Secretary appointed filed on: 20th, February 2009	officers	Free Download (1 page)
288b	On Friday 20th February 2009 Appointment terminated secretary filed on: 20th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed pimco 2546 LIMITEDcertificate issued on 15/02/08 filed on: 15th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2546 LIMITEDcertificate issued on 15/02/08 filed on: 15th, February 2008	change of name	Free Download (2 pages)
353	Location of register of members filed on: 14th, February 2008	address	Free Download (1 page)
288b	On Thursday 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thursday 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On Thursday 14th February 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thursday 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thursday 14th February 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 1 park row leeds LS1 5AB filed on: 14th, February 2008	address	Free Download (1 page)
288a	On Thursday 14th February 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 14th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 1 park row leeds LS1 5AB filed on: 14th, February 2008	address	Free Download (1 page)
288a	On Wednesday 13th February 2008 New secretary appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 13th February 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 13th February 2008 New secretary appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 13th February 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On Thursday 10th January 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On Thursday 10th January 2008 New director appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288b	On Tuesday 18th December 2007 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 18th December 2007 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Thursday 23rd November 2006 New secretary appointed;new director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On Thursday 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On Thursday 23rd November 2006 Secretary resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On Thursday 23rd November 2006 Secretary resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288a	On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288b	On Thursday 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On Thursday 23rd November 2006 New secretary appointed;new director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On Thursday 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
288a	On Thursday 23rd November 2006 New director appointed filed on: 23rd, November 2006	officers	Free Download (1 page)
288b	On Thursday 23rd November 2006 Director resigned filed on: 23rd, November 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, September 2006	incorporation	Free Download (17 pages)

Elivia Oxford Limited HIGH WYCOMBE

Elivia Oxford Limited Address / Contact

Company Information / Profile

Company staff

Robin A.

Iain B.

Christopher C.

Joanne B.

Daniel S.

Darren W.

David D.

Geoffrey M.

Darren W.

Arvind M.

Rupert S.

Geoffrey B.

Graydon B.

Edward S.

Stephen F.

Simon M.

Stephen F.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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