Elite Homes Group Limited

Active02781237 Private limited company
Incorporated
20 January 1993 (33 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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (33 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
Appointed Carnegie, Keith Bryan as Director
9 January 2017
Resigned Ritchie, David James 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
Resigned Cooper, Neil as Director
6 May 2010
Appointed Pearson, David Nicholas as Director
31 December 2008
Resigned Shard, David James as Director
12 October 2007
Resigned Topham, Charles Richard as Director
12 October 2007
Appointed Cooper, Neil as Director
12 October 2007
Appointed Palmer, Martin Trevor Digby as Secretary
12 October 2007
Resigned Topham, David James as Director
12 October 2007
Appointed Ritchie, David James as Director
12 October 2007
Resigned O'Sullivan, John as Director
12 October 2007
Resigned Dingley, Alan as Director
12 October 2007
Resigned O'Sullivan, John as Secretary
12 October 2007
Appointed Shard, David James as Director
12 October 2007
Resigned Marren, Kevin John as Director
6 October 2006
Appointed O'Sullivan, John as Director
13 September 2006
Resigned Marren, Kevin John as Secretary
13 September 2006
Appointed O'Sullivan, John as Secretary
23 March 2006
Resigned Fieldsend, Peter Henry as Secretary
23 March 2006
Resigned Fieldsend, Peter Henry as Director
23 March 2006
Appointed Marren, Kevin John as Secretary
9 May 2005
Resigned Marren, Kevin John as Secretary
9 May 2005
Appointed Fieldsend, Peter Henry as Secretary
1 December 2004
Appointed Fieldsend, Peter Henry as Director
4 February 2003
Appointed Dingley, Alan as Director
31 December 2002
Resigned Buchanan, Gary Peter as Director
27 March 2002
Resigned Knox, Frederick as Director
26 January 2001
Appointed Buchanan, Gary Peter as Director
26 January 2001
Appointed Topham, David James as Director
26 January 2001
Appointed Knox, Frederick as Director
8 November 2000
Resigned Wraeg, John Edward as Director
17 August 2000
Resigned Topham, Charles Watkin as Director
26 January 2000
Resigned Holt, Joan Mary as Director
5 September 1997
Appointed Topham, Charles Watkin 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
29 June 1993
Appointed Holt, Joan Mary as Director
29 June 1993
Appointed Marren, Kevin John as Secretary
29 June 1993
Appointed Marren, Kevin John as Director
29 June 1993
Resigned Topham, Charles Richard as Secretary
29 June 1993
Appointed Lydon, John Michael as Director
19 April 1993
Appointed Topham, Charles Richard as Director
19 April 1993
Appointed Topham, Charles Watkin as Director
19 April 1993
Appointed Topham, Charles Richard as Secretary
19 April 1993
Resigned Warburton, Darren as Secretary
19 April 1993
Resigned Mccubbin, Caroline Norcliffe as Director
19 April 1993
Resigned Warburton, Darren as Director
4 February 1993
Appointed Warburton, Darren as Secretary
4 February 1993
Appointed Mccubbin, Caroline Norcliffe as Director
4 February 1993
Appointed Warburton, Darren as Director
4 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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. 397634

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Vistry Group PLC
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Elite Homes Group Limited This company Owns 75–100% of shares
Bovis Homes North Whiteley LLP Holds 25–50% of voting rights
Elite Homes (North West) Limited Owns 75–100% of shares
Elite Homes (Yorkshire) Limited Owns 75–100% of shares
And 255 more

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
10 October 2025Other filing
10 October 2025Accounts filing
Show all recent filings

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