Introduction
Watch Company
E
ELIVIA HOMES (NETLEY) LIMITED
ELIVIA HOMES (NETLEY) LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in development of building projects. ELIVIA HOMES (NETLEY) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12395855
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
CRAYFERN HOMES (NETLEY) LIMITED
From: 10 January 2020To: 12 April 2022
Address
Suites 5 & 6 Woodlands Court Beaconsfield, HP9 2SF,
Previous Addresses
Apollo House Mercury Park Wooburn Green High Wycombe HP10 0HH England
From: 10 January 2020To: 8 November 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Iain Mitchell
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Born July 1972
Director
Appointed 10 Jan 2020
BROWN, Iain Mitchell
Woodlands Court, BeaconsfieldHP9 2SF
Born July 1972
Director
10 Jan 2020
Active
CHILES, Christopher
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Born November 1969
Director
Appointed 10 Jan 2020
CHILES, Christopher
Woodlands Court, BeaconsfieldHP9 2SF
Born November 1969
Director
10 Jan 2020
Active
PAGE, Lewis James
ResignedMercury Park, High WycombeHP10 0HH
Born April 1982
Director
Appointed 10 Jan 2020
Resigned 12 Oct 2023
PAGE, Lewis James
Mercury Park, High WycombeHP10 0HH
Born April 1982
Director
10 Jan 2020
Resigned 12 Oct 2023
Resigned
WAWMAN, Kevin Anthony
ResignedWoodlands Court, BeaconsfieldHP9 2SF
Born February 1967
Director
Appointed 10 Jan 2020
Resigned 15 Aug 2025
WAWMAN, Kevin Anthony
Woodlands Court, BeaconsfieldHP9 2SF
Born February 1967
Director
10 Jan 2020
Resigned 15 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elivia South Limited
ActiveMercury Park, High WycombeHP10 0HH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 10 Jan 2020
Elivia South Limited
Mercury Park, High WycombeHP10 0HH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
10 Jan 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
13 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020