Elite Homes (Yorkshire) Limited

Active01530215 Private limited company
Incorporated
26 November 1980 (45 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Director · Appointed 17 July 2026
Also at Linden Homes Chiltern Limited, Countryside Properties (WPL) Limited, Countryside Properties (UK) Limited · more companies
Irish
Born January 1979 (47)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (26 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Mchugh, Phil as Director
3 February 2025
Appointed Daniels, Adam Thomas as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
9 January 2017
Resigned Ritchie, David James as Director
9 January 2017
Appointed Carnegie, Keith Bryan as Director
16 April 2015
Appointed Sibley, Earl as Director
6 March 2015
Resigned Hill, Jonathan Stanley as Director
16 September 2011
Resigned Pearson, David Nicholas as Director
13 September 2010
Appointed Hill, Jonathan Stanley as Director
6 May 2010
Appointed Pearson, David Nicholas as Director
6 May 2010
Resigned Cooper, Neil as Director
31 December 2008
Resigned Shard, David James as Director
12 October 2007
Resigned O'Sullivan, John as Secretary
12 October 2007
Appointed Palmer, Martin Trevor Digby as Secretary
12 October 2007
Appointed Cooper, Neil as Director
12 October 2007
Resigned Dingley, Alan as Director
12 October 2007
Appointed Shard, David James as Director
12 October 2007
Resigned Marren, Kevin John as Director
12 October 2007
Resigned Topham, Charles Richard as Director
12 October 2007
Appointed Ritchie, David James as Director
13 July 2007
Resigned Mcelroy, Steven John as Director
13 September 2006
Appointed O'Sullivan, John as Secretary
13 September 2006
Resigned Marren, Kevin John as Secretary
23 March 2006
Resigned Fieldsend, Peter Henry as Secretary
23 March 2006
Appointed Marren, Kevin John as Secretary
23 March 2006
Resigned Fieldsend, Peter Henry as Director
24 November 2005
Appointed Mcelroy, Steven John as Director
9 September 2005
Resigned Jackson, Steven Robert as Director
9 May 2005
Appointed Fieldsend, Peter Henry as Secretary
9 May 2005
Resigned Marren, Kevin John as Secretary
4 January 2005
Appointed Jackson, Steven Robert as Director
1 December 2004
Appointed Fieldsend, Peter Henry as Director
27 August 2004
Appointed Dingley, Alan as Director
26 January 2001
Resigned Holt, Joan Mary as Director
8 November 2000
Resigned Wraeg, John Edward as Director
10 November 1997
Appointed Wraeg, John Edward as Director
11 July 1995
Resigned Lydon, John Michael as Director
23 March 1994
Resigned Topham, Charles Watkin as Director
19 April 1993
Resigned Topham, David James as Director
19 April 1993
Resigned Topham, David James as Secretary
19 April 1993
Appointed Marren, Kevin John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02781237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
25 July 2026Appointment of a director
9 July 2026Confirmation statement with no updates5 July 2026
6 October 2025Other filing
6 October 2025Other filing
Show all recent filings

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