Elivia Homes (Southern) Limited

Active02703219 Private limited company
Incorporated
2 April 1992 (34 years)
Previously known as
Crayfern Homes Limited (until 12 April 2022)
Teakstore Limited (until 1 September 1992)
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suites 5 & 6 Woodlands Court
Beaconsfield
HP9 2SF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
63
Outstanding
3
Part satisfied
0
Satisfied
60

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
15 August 2025
Resigned Wawman, Kevin Anthony as Director
12 October 2023
Resigned Page, Lewis as Secretary
12 October 2023
Resigned Curry, John as Director
12 October 2023
Resigned Page, Lewis James as Director
11 July 2019
Resigned Mussell, David Anthony as Director
11 July 2019
Resigned Valentine, Neil Leigh as Secretary
11 July 2019
Resigned Valentine, Neil Leigh as Director
11 July 2019
Appointed Brown, Iain Mitchell as Director
11 July 2019
Appointed Chiles, Christopher as Director
3 April 2017
Appointed Page, Lewis James as Director
22 July 2015
Resigned Neil, Donald Munro as Secretary
22 July 2015
Appointed Page, Lewis as Secretary
6 December 2012
Appointed Curry, John as Director
1 March 2008
Appointed Wawman, Kevin Anthony as Director
28 July 1994
Appointed Neil, Donald Munro as Secretary
2 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 May 1992
Appointed Valentine, Neil Leigh as Secretary
14 May 1992
Appointed Valentine, Neil Leigh as Director
14 May 1992
Appointed Mussell, David Anthony as Director
2 April 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05011077

Holdings 4

Companies where Elivia Homes (Southern) Limited is registered as a person with significant control

Former controllers (2)
11 July 2019
Ceased David Anthony Mussell — Owns 25–50% of shares
11 July 2019
Ceased Neil Leigh Valentine — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates19 July 2026
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Other filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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