Elivia Homes Limited

Active05011077 Private limited company
Incorporated
9 January 2004 (22 years)
Previously known as
Vanderbilt Homes Limited (until 12 April 2022)
Industry
Development of building projects (41100)
Accounts type
Group
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Armstrong, Robin William Alexander
Secretary · Appointed 1 May 2023
Director · Appointed 30 May 2017
British
Born July 1972 (54)
Director · Appointed 28 September 2016
British
Born November 1969
Officer history (17 former)
1 May 2023
Resigned Beazley, Joanne as Secretary
1 May 2023
Appointed Armstrong, Robin William Alexander as Secretary
30 September 2019
Resigned Stern, Daniel Kevin as Secretary
19 September 2019
Appointed Beazley, Joanne as Secretary
1 May 2018
Resigned Seymour, Julian Roger, Sir as Director
1 March 2018
1 March 2018
31 December 2017
Resigned Darby, David Peter as Director
30 May 2017
Appointed Brown, Iain Mitchell as Director
16 May 2017
Resigned Whatman, Darren Paul as Director
3 October 2016
Appointed Darby, David Peter as Director
28 September 2016
Appointed Chiles, Christopher as Director
3 June 2016
Resigned Sweetnam, Patrick Francis as Director
31 December 2015
Resigned Murrain, Geoffrey as Director
1 July 2015
Resigned Darby, David Peter as Director
1 January 2015
Appointed Stern, Daniel Kevin as Secretary
1 January 2015
Appointed Whatman, Darren Paul as Director
1 January 2015
Resigned Whatman, Darren Paul as Secretary
1 January 2014
1 January 2014
Appointed Murrain, Geoffrey as Director
1 January 2014
Appointed Seymour, Julian Roger, Sir as Director
1 January 2014
Appointed Darby, David Peter as Director
1 January 2014
Appointed Sweetnam, Patrick Francis as Director
21 August 2013
Resigned Massimo, Valerio Camillo Francesco, Prince as Director
1 August 2013
Resigned Makadia, Arvind Kacharalal as Secretary
1 August 2013
Appointed Whatman, Darren Paul as Secretary
12 December 2011
Appointed Massimo, Valerio Camillo Francesco, Prince as Director
1 December 2008
Appointed Makadia, Arvind Kacharalal as Secretary
1 December 2008
Resigned Brown, Geoffrey as Secretary
13 August 2007
Appointed Brown, Geoffrey as Secretary
13 August 2007
Resigned Makadia, Arvind Kacharalal as Secretary
12 July 2005
Appointed Makadia, Arvind Kacharalal as Secretary
12 July 2005
Resigned Spencer Churchill, Dominic as Secretary
9 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Appointed Spencer Churchill, Dominic as Secretary
9 January 2004

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 08599295

Holdings 25

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Status not confirmed
Holds 75–100% of voting rights
Active
Active
Active
Active
Former controllers (2)
9 March 2018
Ceased Edward Albert Charles Spencer-Churchill — Has significant influence or control
9 March 2017
Ceased Rupert Mark Harold John Spencer-Churchill — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates5 July 2026
23 February 2026Group of companies' accounts30 June 2025
19 November 2025Registration of a charge
30 October 2025Registration of a charge
18 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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