Menna Overview
Here’s a quick overview of ELIVIA DEVELOPMENT FINANCE LIMITED 👀 — a Beaconsfield based business that started in 2013.
ELIVIA DEVELOPMENT FINANCE LIMITED
- Company statusactive
- Company No08599295
- Age13 years Incorporated 5 July 2013
- Officers3
Address
Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF, United Kingdom
ELIVIA DEVELOPMENT FINANCE LIMITED is an active company incorporated on 5 July 2013 and based in Beaconsfield, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Robin William Alexander | secretary | 01 May 2023 | |
| BROWN, Iain Mitchell | director | Jul 1972 | 22 Jun 2017 |
| CHILES, Chris | director | Nov 1969 | 16 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elivia Holdings Limited | 09 Mar 2018 | |
| Mr Rupert Mark Harold John Spencer-Churchill | Nov 1971 | 06 Apr 2016 |
| Mr Edward Albert Charles Spencer-Churchill | Aug 1974 | 06 Apr 2016 |
| Vanderbilt Development Holdings Ltd. | 06 Apr 2016 |
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Here’s a quick overview of ELIVIA DEVELOPMENT FINANCE LIMITED 👀 — a Beaconsfield based business that started in 2013.