Elivia Oxford Limited

Active05951266 Private limited company
Incorporated
29 September 2006 (20 years)
Previously known as
Vanderbilt Oxford Limited (until 12 April 2022)
Pimco 2546 Limited (until 15 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
21
Outstanding
3
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 22 June 2017
British
Born July 1972 (54)
Director · Appointed 28 September 2016
British
Born November 1969
Officer history (16 former)
1 May 2023
Appointed Armstrong, Robin William Alexander as Secretary
1 May 2023
Resigned Beazley, Joanne as Secretary
30 September 2019
Resigned Stern, Daniel Kevin as Secretary
19 September 2019
Appointed Beazley, Joanne as Secretary
1 March 2018
22 June 2017
Appointed Brown, Iain Mitchell as Director
16 May 2017
Resigned Whatman, Darren Paul as Director
28 September 2016
Appointed Chiles, Christopher 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
Appointed Darby, David Peter as Director
1 January 2014
Appointed Murrain, Geoffrey as Director
1 August 2013
Resigned Makadia, Arvind Kacharalal as Secretary
1 August 2013
Appointed Whatman, Darren Paul as Secretary
1 February 2009
Appointed Makadia, Arvind Kacharalal as Secretary
1 February 2009
Resigned Brown, Geoffrey as Secretary
14 January 2008
Resigned Farrugia, Stephen Anthony as Secretary
14 January 2008
Appointed Brown, Geoffrey as Secretary
14 January 2008
Resigned Bellingan, Graydon Philip as Director
14 January 2008
14 January 2008
Resigned Farrugia, Stephen Anthony as Director
21 March 2007
Appointed Bellingan, Graydon Philip as Director
21 March 2007
Resigned Moore, Simon Andrew as Director
19 October 2006
17 October 2006
17 October 2006
Appointed Farrugia, Stephen Anthony as Secretary
17 October 2006
Appointed Farrugia, Stephen Anthony as Director
17 October 2006
Appointed Moore, Simon Andrew as Director
17 October 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
17 October 2006
Resigned Pinsent Masons Director Limited as Corporate Director
29 September 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 September 2006
Appointed Pinsent Masons Director Limited as Corporate 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 05011077
Former controllers (2)
9 March 2018
Ceased Rupert Mark Harold John Spencer-Churchill — Has significant influence or control
9 March 2018
Ceased Edward Albert Charles 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
1 April 2026Other filing
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction 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?