Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Elivia Homes (Central) Limited
- Incorporated
- 5 July 2013 (13 years)
- Previously known as
- Vanderbilt Thames Valley Limited (until 12 April 2022)Vanderbilt Beaconsfield Ltd (until 19 November 2015)Vanderbilt Homes C Limited (until 2 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Suites 5 & 6Woodlands CourtBeaconsfieldHP9 2SF
Charges
- Total
- 34
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 31
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 1 August 2016
British
Born November 1969
Officer history (8 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 March 2018
22 June 2017
16 May 2017
1 August 2016
31 December 2015
1 July 2015
1 January 2015
1 January 2015
Appointed Stern, Daniel Kevin as Secretary
1 January 2015
Resigned Whatman, Darren Paul as Secretary
1 January 2014
25 July 2013
Appointed Whatman, Darren Paul as Secretary
5 July 2013
5 July 2013
5 July 2013
5 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05011077
Holdings 3
Companies where Elivia Homes (Central) Limited is registered as a person with significant control
Has significant influence or control (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
9 March 2018
Ceased Edward Albert Charles Spencer-Churchill — Has significant influence or control
9 March 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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