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Summary

Affiliates

Contact details

Officers14

Events2

Documents58

Additional data

Related companies7

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Last updated: May 01, 2024

ELIVIA DEVELOPMENT FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2013 (11 years ago)

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Summary

NameELIVIA DEVELOPMENT FINANCE LIMITED
Historical names
  • VANDERBILT DEVELOPMENT FINANCE LTD
  • VANDERBILT HOMES D LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08599295
Incorporation Date05 Jul 2013 (11 years ago) / 1887 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ELIVI***************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HP10 0HH

Officers

individual

IndividualUnited Kingdom

Mr Rupert Mark Harold John Spencer-churchill

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ELIVIA HOLDINGS LIMITED

Person with significant control


Appointed on09 Mar 2018

individual

IndividualUnited Kingdom

Darby, David Peter

Director


Appointed on05 Jul 2013

Resigned on01 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Iain Mitchell

Director


Appointed on22 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stern, Daniel Kevin

Secretary


Appointed on01 Jan 2015

Resigned on30 Sep 2019

individual

IndividualUnited Kingdom

Beazley, Joanne

Secretary


Appointed on19 Sep 2019

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Events

Old value

12 Apr 2022

Name changeVANDERBILT DEVELOPMENT FINANCE LTD

02 Oct 2013

Name changeVANDERBILT HOMES D LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Change to a person with significant controlPSC05View
19 Jul 2022Confirmation statement with updatesCS01View
26 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is ELIVIA DEVELOPMENT FINANCE LIMITED's headquarters?

ELIVIA DEVELOPMENT FINANCE LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HP10 0HH

What is ELIVIA DEVELOPMENT FINANCE LIMITED's industry?

ELIVIA DEVELOPMENT FINANCE LIMITED is in the industry of Construction of residential and non-residential buildings

What year was ELIVIA DEVELOPMENT FINANCE LIMITED started?

ELIVIA DEVELOPMENT FINANCE LIMITED was started in 2013

Sources: Companies House