Introduction
Watch Company
E
ELIVIA HOMES (DORMANT 2) LIMITED
ELIVIA HOMES (DORMANT 2) LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ELIVIA HOMES (DORMANT 2) LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12462649
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
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
VANDERBILT HOMES (DORMANT 2) LIMITED
From: 14 February 2020To: 12 April 2022
Address
Suites 5 & 6 Woodlands Court Beaconsfield, HP9 2SF,
Previous Addresses
Apollo House Mercury Park Wooburn Green Buckinghamshire HP10 0HH England
From: 14 February 2020To: 8 November 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Robin William Alexander
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Secretary
Appointed 01 May 2023
ARMSTRONG, Robin William Alexander
Woodlands Court, BeaconsfieldHP9 2SF
Secretary
01 May 2023
Active
BROWN, Iain Mitchell
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Born July 1972
Director
Appointed 14 Feb 2020
BROWN, Iain Mitchell
Woodlands Court, BeaconsfieldHP9 2SF
Born July 1972
Director
14 Feb 2020
Active
CHILES, Christopher
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Born November 1969
Director
Appointed 14 Feb 2020
CHILES, Christopher
Woodlands Court, BeaconsfieldHP9 2SF
Born November 1969
Director
14 Feb 2020
Active
BEAZLEY, Joanne
ResignedMercury Park, Wooburn GreenHP10 0HH
Secretary
Appointed 14 Feb 2020
Resigned 01 May 2023
BEAZLEY, Joanne
Mercury Park, Wooburn GreenHP10 0HH
Secretary
14 Feb 2020
Resigned 01 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elivia North Limited
ActiveMercury Park, Wooburn GreenHP10 0HH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 14 Feb 2020
Elivia North Limited
Mercury Park, Wooburn GreenHP10 0HH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
14 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
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 Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 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
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2021