ELITE HOMES (YORKSHIRE) LIMITED
Overview
| Company Name | ELITE HOMES (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01530215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE HOMES (YORKSHIRE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ELITE HOMES (YORKSHIRE) LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE HOMES (YORKSHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE HOMES (N.W.) LIMITED | Apr 05, 1988 | Apr 05, 1988 |
| CHARLES TOPHAM (DEVELOPMENTS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| COWFIELD LIMITED | Nov 26, 1980 | Nov 26, 1980 |
What are the latest accounts for ELITE HOMES (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELITE HOMES (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ELITE HOMES (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 229 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Thomas Daniels as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Who are the officers of ELITE HOMES (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| DANIELS, Adam Thomas | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 257202580002 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 302161610001 | |||||||||
| FIELDSEND, Peter Henry | Secretary | 237 Prescot Road L39 5AE Aughton Lancashire | British | 55898060001 | ||||||||||
| MARREN, Kevin John | Secretary | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | British | 11447000002 | ||||||||||
| MARREN, Kevin John | Secretary | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | British | 11447000002 | ||||||||||
| O'SULLIVAN, John | Secretary | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | British | 72896170001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | British | 79436600001 | ||||||||||
| TOPHAM, David James | Secretary | 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire | British | 78716950001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | British | 265822400001 | |||||||||
| COOPER, Neil | Director | Brattle Wood TN13 1QU Sevenoaks 20 Kent | United Kingdom | British | 151902940001 | |||||||||
| DINGLEY, Alan | Director | Monks Hill House Harbour Lane Wheelton PR6 8JS Chorley Lancashire | England | British | 99940490001 | |||||||||
| FIELDSEND, Peter Henry | Director | 237 Prescot Road L39 5AE Aughton Lancashire | England | British | 55898060001 | |||||||||
| HILL, Jonathan Stanley | Director | The Manor House North Ash Road New Ash Green DA3 8HQ Longfield Kent | England | British | 154542700002 | |||||||||
| HOLT, Joan Mary | Director | Long Meadow Sand Lane SK10 4TS Nether Alderley Cheshire | United Kingdom | British | 35119890003 | |||||||||
| JACKSON, Steven Robert | Director | 23 Carr View Road Hepworth HD9 1HX Holmfirth | England | British | 45573210002 | |||||||||
| LYDON, John Michael | Director | Brock Mill Barn Wingates Road WN1 2SJ Wigan Lancashire | United Kingdom | British | 44133900001 | |||||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | 11447000002 | |||||||||
| MCELROY, Steven John | Director | 8 Millside Way Salterhebble HX3 9JU Halifax West Yorkshire | British | 99355130001 | ||||||||||
| PEARSON, David Nicholas | Director | Newton Road ME13 8DZ Faversham 58 Kent United Kingdom | England | British | 80794120001 | |||||||||
| RITCHIE, David James | Director | Scuffits Elphicks Farm West Street ME15 0SB Hunton Kent | England | British | 83963760002 | |||||||||
| SHARD, David James | Director | 111 Bucklow Gardens WA13 9RN Lymm Cheshire | England | British | 123828390001 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 196975430001 | |||||||||
| TOPHAM, Charles Watkin | Director | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||||||
| TOPHAM, Charles Richard | Director | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||||||
| TOPHAM, David James | Director | 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire | United Kingdom | British | 78716950001 | |||||||||
| WRAEG, John Edward | Director | 6 Laurel Avenue Chadderton OL9 0NJ Oldham Greater Manchester | British | 54723180001 |
Who are the persons with significant control of ELITE HOMES (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elite Homes Group Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0