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 South Limited
- Incorporated
- 1 April 2015 (11 years)
- Previously known as
- Vanderbilt South Limited (until 12 April 2022)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
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Armstrong, Robin William Alexander
Secretary · Appointed 1 May 2023
Director · Appointed 16 July 2019
British
Born July 1972 (54)
Director · Appointed 1 April 2015
British
Born November 1969
Officer history (2 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 as Secretary
19 September 2019
Appointed Beazley, Joanne as Secretary
16 July 2019
1 April 2015
1 April 2015
Appointed Stern, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11112407
Holdings 2
Companies where Elivia South Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
17 July 2019
Ceased Chris Chiles — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with no 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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