Elite Homes (North West) Limited

Active02297984 Private limited company
Incorporated
20 September 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
79
Outstanding
1
Part satisfied
0
Satisfied
78

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 (38 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
Appointed Palmer, Martin Trevor Digby as Secretary
12 October 2007
Resigned Marren, Kevin John as Director
12 October 2007
Appointed Ritchie, David James as Director
12 October 2007
Appointed Cooper, Neil as Director
12 October 2007
Resigned Ruffley, David William as Director
12 October 2007
Resigned Gallagher, Paul Daniel as Director
12 October 2007
Appointed Shard, David James as Director
12 October 2007
Resigned O'Sullivan, John as Secretary
12 October 2007
Resigned Dingley, Alan as Director
12 October 2007
Resigned Buckley, Gary John as Director
12 October 2007
Resigned Leake, Martin as Director
12 October 2007
Resigned Jarvis, John Charles as Director
12 October 2007
Resigned Topham, Charles Richard as Director
6 November 2006
Appointed Gallagher, Paul Daniel as Director
13 September 2006
Appointed O'Sullivan, John as Secretary
13 September 2006
Resigned Marren, Kevin John as Secretary
1 September 2006
Resigned Stainton, John Philip as Director
1 August 2006
Appointed Buckley, Gary John as Director
15 May 2006
Appointed Jarvis, John Charles as Director
31 March 2006
Resigned Vella, Peter Vincent as Director
23 March 2006
Appointed Marren, Kevin John as Secretary
23 March 2006
Resigned Fieldsend, Peter Henry as Secretary
23 March 2006
Resigned Fieldsend, Peter Henry as Director
2 February 2006
Appointed Ruffley, David William as Director
24 November 2005
Appointed Stainton, John Philip as Director
9 May 2005
Resigned Marren, Kevin John as Secretary
9 May 2005
Appointed Fieldsend, Peter Henry as Secretary
25 April 2005
Appointed Vella, Peter Vincent as Director
1 December 2004
Appointed Fieldsend, Peter Henry as Director
1 November 2004
Appointed Leake, Martin as Director
27 August 2004
Appointed Marren, Kevin John as Secretary
27 August 2004
Resigned Astley, Stewart John as Secretary
14 July 2004
Appointed Astley, Stewart John as Secretary
14 July 2004
Resigned Marren, Kevin John as Secretary
19 April 2004
Resigned Futers, Douglas John as Director
29 January 2003
Appointed Futers, Douglas John as Director
31 December 2002
Resigned Buchanan, Gary Peter as Director
27 March 2002
Resigned Knox, Frederick Ian as Director
10 February 2002
Resigned Mason, Warren Ian as Director
6 September 2001
Appointed Buchanan, Gary Peter as Director
4 June 2001
Appointed Mason, Warren Ian as Director
1 May 2001
Appointed Dingley, Alan as Director
8 November 2000
Resigned Wraeg, John Edward as Director
6 September 2000
Appointed Knox, Frederick Ian as Director
31 July 2000
Resigned Holt, Joan Mary as Director
6 May 1997
Appointed Wraeg, John Edward as Director
11 July 1995
Resigned Lydon, John Michael as Director
29 June 1993
Resigned Topham, Charles Watkin as Director
19 April 1993
Resigned Topham, David James as Secretary
19 April 1993
Resigned Topham, David James as Director
19 April 1993
Resigned Whiteside, John Paul as Director
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
Private Limited Company
Reg. no. 02781237

Holdings 1

Companies where Elite Homes (North West) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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
28 May 2026Confirmation statement with no updates24 May 2026
7 October 2025Other filing
7 October 2025Other filing
Show all recent filings

Some other companies at this address

Abbey Farm Blunsdon Management Company Limited
Arlesey East LLP
Bamford Park (Lighthorne) Management Company Limited
Barleyfields Ashchurch Management Company Limited
Belmont Street JV LLP
Berkshire Land Limited

Other companies in this industry

Bristol
London
Swindon
London
Dagenham
London

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?