ELIVIA DEVELOPMENT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ELIVIA DEVELOPMENT FINANCE LIMITED
COMPANY NUMBER
08599295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/07/2013
(11 years and 4 months old)
WEBSITE
www.vanderbilthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2013
12/04/2022
VANDERBILT DEVELOPMENT FINANCE LTD
View all previous names
BEACONSFIELD
HP9 2SF
Suites 5 & 6 Woodlands Court
Beaconsfield
HP9 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANDERBILT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VANDERBILT DEVELOPMENT FINANCE LTD | Active - Accounts Filed | View Report |
| VANDERBILT HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIVIA DEVELOPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIVIA DEVELOPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIVIA DEVELOPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 45 Past: 26 |
View Report |
|
Robin William Alexander Armstrong 01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - Present (11 years and 4 months) Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
05/07/2013 - 01/07/2015 (1 years and 11 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | Joanne Beazley (926257055) has left the board |
| 11/05/2023 | New Company Secretary Robin William Alexander Armstrong (930881346) Appointed |
| 14/04/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | Daniel Kevin Stern (919380767) has left the board |
| 23/09/2019 | New Company Secretary Joanne Beazley (926257055) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 11/04/2018 | Rupert Mark Harold John Spencer-Churchill (915336056) has left the board |
| 31/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 26/06/2017 | New Board Member Iain Mitchell Brown (912242356) Appointed |
| 18/05/2017 | Darren Paul Whatman (919381875) has left the board |
| 18/05/2017 | New Board Member Chris Chiles (922957755) Appointed |
| 13/04/2017 | Edward Albert Charles Spencer-Churchill (916805108) has left the board |
| 08/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 15/07/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/07/2015 | David Peter Darby (918445700) has left the board |
| 29/01/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Darren Paul Whatman (919381875) Appointed |
| 07/01/2015 | Darren Paul Whatman (918012404) has left the board |
| 07/01/2015 | New Company Secretary Daniel Kevin Stern (919380767) Appointed |
| 28/07/2014 | New Annual Return filed |
| 13/02/2014 | David Peter Darby (917959863) has left the board |
| 13/02/2014 | New Board Member David Peter Darby (918445700) Appointed |
| 24/01/2014 | New Board Member Edward Albert Charles Spencer-Churchill (916805108) Appointed |
| 30/07/2013 | New Company Secretary Darren Paul Whatman (918012404) Appointed |
| 10/07/2013 | OVAL NOMINEES LIMITED (917959875) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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