ELITE HOMES (NORTH WEST) LIMITED Great Britain company register

Overview

Company Name	ELITE HOMES (NORTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02297984
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1988

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 (NORTH WEST) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ELITE HOMES (NORTH WEST) 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 (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
ELITE HOMES (NORTH) LIMITED	Jun 06, 1989	Jun 06, 1989
THISTLETREAT LIMITED	Sep 20, 1988	Sep 20, 1988

What are the latest accounts for ELITE HOMES (NORTH WEST) LIMITED?

Next Accounts
Overdue	No
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 (NORTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for ELITE HOMES (NORTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 07, 2025	legacy	229 pages	PARENT_ACC

Oct 07, 2025	legacy	3 pages	GUARANTEE2

Oct 07, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Appointment of Mr Adam Thomas Daniels as a director on Feb 03, 2025	2 pages	AP01

Jan 27, 2025	Termination of appointment of Earl Sibley as a director on Dec 31, 2024	1 pages	TM01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Sep 28, 2024	legacy	216 pages	PARENT_ACC

Sep 28, 2024	legacy	1 pages	AGREEMENT2

Sep 28, 2024	legacy	3 pages	GUARANTEE2

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023	1 pages	TM01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 23, 2023	legacy	204 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 01, 2022	legacy	233 pages	PARENT_ACC

Sep 01, 2022	legacy	3 pages	GUARANTEE2

Sep 01, 2022	legacy	1 pages	AGREEMENT2

May 27, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

View All Filings

Who are the officers of ELITE HOMES (NORTH WEST) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRY SECRETARY LIMITED

Jun 25, 2021

Secretary

Tower View

Kings Hill

ME19 4UY West Malling

11

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	13478547

284895390001

DANIELS, Adam Thomas

Feb 03, 2025

Director

Tower View

Kings Hill

ME19 4UY West Malling

11

United Kingdom

British

1991-3

257202580002

LAWLOR, Timothy Charles

Jan 12, 2024

Director

Tower View

Kings Hill

ME19 4UY West Malling

11

United Kingdom

British

1970-11

302161610001

ASTLEY, Stewart John

Jul 14, 2004

Aug 27, 2004

Secretary

Holly House 173c Liverpool Road

Hutton

PR4 5FE Preston

Lancashire

British

86768850001

FIELDSEND, Peter Henry

May 09, 2005

Mar 23, 2006

Secretary

237 Prescot Road

L39 5AE Aughton

Lancashire

British

55898060001

MARREN, Kevin John

Mar 23, 2006

Sep 13, 2006

Secretary

Summerfield Bobbys Lane

Eccleston

WA10 5AL St Helens

Merseyside

British

11447000002

MARREN, Kevin John

Aug 27, 2004

May 09, 2005

Secretary

Summerfield Bobbys Lane

Eccleston

WA10 5AL St Helens

Merseyside

British

11447000002

MARREN, Kevin John

Apr 19, 1993

Jul 14, 2004

Secretary

Summerfield Bobbys Lane

Eccleston

WA10 5AL St Helens

Merseyside

British

11447000002

O'SULLIVAN, John

Sep 13, 2006

Oct 12, 2007

Secretary

5 Owens Farm Drive

SK2 5EA Stockport

Cheshire

British

72896170001

PALMER, Martin Trevor Digby

Oct 12, 2007

Jun 25, 2021

Secretary

Tower View

Kings Hill

ME19 4UY West Malling

11

United Kingdom

British

79436600001

TOPHAM, David James

Apr 19, 1993

Secretary

2 Highgate

St Margarets Road

WA14 2AP Altrincham

Cheshire

British

78716950001

BUCHANAN, Gary Peter

Sep 06, 2001

Dec 31, 2002

Director

11 Kenilworth Close

L25 7XQ Liverpool

Merseyside

United Kingdom

British

1957-2

75376710001

BUCKLEY, Gary John

Aug 01, 2006

Oct 12, 2007

Director

Apartment 107 Asia House

82 Prince Street

M1 6BD Manchester

Lancashire

England

British

1977-9

114708440001

CARNEGIE, Keith Bryan

Jan 09, 2017

Dec 31, 2023

Director

Tower View

Kings Hill

ME19 4UY West Malling

11

United Kingdom

England

British

1969-5

265822400001

COOPER, Neil

Oct 12, 2007

May 06, 2010

Director

Brattle Wood

TN13 1QU Sevenoaks

20

Kent

United Kingdom

British

1967-7

151902940001

DINGLEY, Alan

May 01, 2001

Oct 12, 2007

Director

Monks Hill House

Harbour Lane Wheelton

PR6 8JS Chorley

Lancashire

England

British

1969-2

99940490001

FIELDSEND, Peter Henry

Dec 01, 2004

Mar 23, 2006

Director

237 Prescot Road

L39 5AE Aughton

Lancashire

England

British

1964-1

55898060001

FUTERS, Douglas John

Jan 29, 2003

Apr 19, 2004

Director

65 Mossway

Ackrington Middleton

M24 1WS Manchester

Greater Manchester

British

1957-5

87391070001

GALLAGHER, Paul Daniel

Nov 06, 2006

Oct 12, 2007

Director

31 Severn Drive

Bramhall

SK7 1EX Stockport

Cheshire

British

1963-1

79195080001

HILL, Jonathan Stanley

Sep 13, 2010

Mar 06, 2015

Director

The Manor House

North Ash Road New Ash Green

DA3 8HQ Longfield

Kent

England

British

1968-7

154542700002

HOLT, Joan Mary

Jul 31, 2000

Director

2 Whitsters Hollow

Smithills

BL1 6TY Bolton

Lancashire

British

1947-9

35119890001

JARVIS, John Charles

May 15, 2006

Oct 12, 2007

Director

Well House

Bennetts Lane

CH5 3HG Hawarden

Flintshire

British

1961-6

78041490002

KNOX, Frederick Ian

Sep 06, 2000

Mar 27, 2002

Director

152 Pursey Drive

Bradley Stoke South

BS12 8DP Bristol

Avon

British

1946-6

75376640001

LEAKE, Martin

Nov 01, 2004

Oct 12, 2007

Director

12 Doeford Close

Culcheth

WA3 4DL Warrington

Cheshire

British

1964-11

105130010001

LYDON, John Michael

Jul 11, 1995

Director

Brock Mill Barn

Wingates Road

WN1 2SJ Wigan

Lancashire

United Kingdom

British

1948-11

44133900001

MARREN, Kevin John

Oct 12, 2007

Director

Summerfield Bobbys Lane

Eccleston

WA10 5AL St Helens

Merseyside

United Kingdom

British

1960-9

11447000002

MASON, Warren Ian

Jun 04, 2001

Feb 10, 2002

Director

5 Church View

WA16 6DQ Knutsford

Cheshire

British

1965-6

74485070001

PEARSON, David Nicholas

May 06, 2010

Sep 16, 2011

Director

Newton Road

ME13 8DZ Faversham

58

Kent

United Kingdom

England

British

1968-10

80794120001

RITCHIE, David James

Oct 12, 2007

Jan 09, 2017

Director

Scuffits

Elphicks Farm West Street

ME15 0SB Hunton

Kent

England

British

1969-4

83963760002

RUFFLEY, David William

Feb 02, 2006

Oct 12, 2007

Director

2 Cawley Avenue

WA3 4DF Warrington

Cheshire

England

British

1962-7

72896160001

SHARD, David James

Oct 12, 2007

Dec 31, 2008

Director

111 Bucklow Gardens

WA13 9RN Lymm

Cheshire

England

British

1967-2

123828390001

SIBLEY, Earl

Apr 16, 2015

Dec 31, 2024

Director

Tower View

Kings Hill

ME19 4UY West Malling

11

United Kingdom

British

1972-6

196975430001

STAINTON, John Philip

Nov 24, 2005

Sep 01, 2006

Director

3 Hellath Wen

CW5 7BB Nantwich

Cheshire

British

1964-6

77420470003

TOPHAM, Charles Watkin

Jun 29, 1993

Director

10 Breckland Drive

Heaton

BL1 5ES Bolton

Lancashire

British

1924-9

11310670002

TOPHAM, Charles Richard

Oct 12, 2007

Director

342 Chorley New Road

Heaton

BL1 5AD Bolton

England

British

1955-2

42941610006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELITE HOMES (NORTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elite Homes Group Limited

Apr 06, 2016

Tower View

Kings Hill

ME19 4UY West Malling

11

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02781237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

ELITE HOMES (NORTH WEST) LIMITED

Overview

Summary

What is the purpose of ELITE HOMES (NORTH WEST) LIMITED?

Where is ELITE HOMES (NORTH WEST) LIMITED located?

What were the previous names of ELITE HOMES (NORTH WEST) LIMITED?

What are the latest accounts for ELITE HOMES (NORTH WEST) LIMITED?

What is the status of the latest confirmation statement for ELITE HOMES (NORTH WEST) LIMITED?

What are the latest filings for ELITE HOMES (NORTH WEST) LIMITED?

Who are the officers of ELITE HOMES (NORTH WEST) LIMITED?

Who are the persons with significant control of ELITE HOMES (NORTH WEST) LIMITED?

Data Source