ELIVIA HOMES (SOUTHERN) LIMITED

Overview

Company Name	ELIVIA HOMES (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02703219
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELIVIA HOMES (SOUTHERN) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ELIVIA HOMES (SOUTHERN) LIMITED located?

Registered Office Address	Suites 5 & 6 Woodlands Court HP9 2SF Beaconsfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELIVIA HOMES (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
CRAYFERN HOMES LIMITED	Sep 01, 1992	Sep 01, 1992
TEAKSTORE LIMITED	Apr 02, 1992	Apr 02, 1992

What are the latest accounts for ELIVIA HOMES (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ELIVIA HOMES (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for ELIVIA HOMES (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Termination of appointment of Kevin Anthony Wawman as a director on Aug 15, 2025	1 pages	TM01

Aug 01, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	23 pages	AA

Mar 24, 2025	legacy	97 pages	PARENT_ACC

Mar 24, 2025	legacy	3 pages	GUARANTEE2

Mar 24, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2024	Registration of charge 027032190062, created on Nov 29, 2024	38 pages	MR01

Dec 02, 2024	Registration of charge 027032190063, created on Nov 29, 2024	69 pages	MR01

Nov 28, 2024	Satisfaction of charge 027032190056 in full	1 pages	MR04

Nov 08, 2024	Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on Nov 08, 2024	1 pages	AD01

Jul 25, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	22 pages	AA

Apr 04, 2024	legacy	95 pages	PARENT_ACC

Apr 04, 2024	legacy	3 pages	GUARANTEE2

Apr 04, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2023	Satisfaction of charge 027032190058 in full	1 pages	MR04

Nov 06, 2023	Satisfaction of charge 027032190057 in full	1 pages	MR04

Nov 06, 2023	Satisfaction of charge 027032190060 in full	1 pages	MR04

Nov 06, 2023	Satisfaction of charge 027032190059 in full	1 pages	MR04

Nov 01, 2023	Registration of charge 027032190061, created on Oct 31, 2023	18 pages	MR01

Oct 12, 2023	Termination of appointment of John Curry as a director on Oct 12, 2023	1 pages	TM01

Oct 12, 2023	Termination of appointment of Lewis James Page as a director on Oct 12, 2023	1 pages	TM01

Oct 12, 2023	Termination of appointment of Lewis Page as a secretary on Oct 12, 2023	1 pages	TM02

Aug 01, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

View All Filings

Who are the officers of ELIVIA HOMES (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Iain Mitchell 14 St. Johns Road Hedge End SO30 4AB Southampton Victoria House Hampshire England	Jul 11, 2019		Director	14 St. Johns Road Hedge End SO30 4AB Southampton Victoria House Hampshire England	England	British	1972-7	122423560001
CHILES, Christopher 14 St. Johns Road Hedge End SO30 4AB Southampton Victoria House Hampshire England	Jul 11, 2019		Director	14 St. Johns Road Hedge End SO30 4AB Southampton Victoria House Hampshire England	England	British	1969-11	196415000001
NEIL, Donald Munro Oak Haven Haccups Lane Michelmersh SO51 0NP Romsey Hampshire	Jul 28, 1994	Jul 22, 2015	Secretary	Oak Haven Haccups Lane Michelmersh SO51 0NP Romsey Hampshire		British		35457530001
PAGE, Lewis Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England	Jul 22, 2015	Oct 12, 2023	Secretary	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England				199584080001
VALENTINE, Neil Leigh Victoria House, 14 St Johns Road Hedge End SO30 4AB Southampton Hampshire	May 14, 1992	Jul 11, 2019	Secretary	Victoria House, 14 St Johns Road Hedge End SO30 4AB Southampton Hampshire		British		37165800002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 02, 1992	Apr 02, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CURRY, John Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England	Dec 06, 2012	Oct 12, 2023	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England	England	British	1976-5	176567280001
MUSSELL, David Anthony Victoria House, 14 St Johns Road Hedge End SO30 4AB Southampton Hampshire	May 14, 1992	Jul 11, 2019	Director	Victoria House, 14 St Johns Road Hedge End SO30 4AB Southampton Hampshire	England	British	1947-12	79860690003
PAGE, Lewis James Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England	Apr 03, 2017	Oct 12, 2023	Director	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park England	England	British	1982-4	218004570001
VALENTINE, Neil Leigh Victoria House, 14 St Johns Road Hedge End SO30 4AB Southampton Hampshire	May 14, 1992	Jul 11, 2019	Director	Victoria House, 14 St Johns Road Hedge End SO30 4AB Southampton Hampshire	United Kingdom	British	1951-8	182708740001
WAWMAN, Kevin Anthony Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom	Mar 01, 2008	Aug 15, 2025	Director	Woodlands Court HP9 2SF Beaconsfield Suites 5 & 6 United Kingdom	United Kingdom	British	1967-2	128466920001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 02, 1992	Apr 02, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIVIA HOMES (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elivia Homes Limited

Jul 11, 2019

Wycombe Lane

HP10 0HH Wooburn Green

Apollo House Mercury Park

Buckinghamshire

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05011077

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Anthony Mussell

Apr 06, 2016

Victoria House, 14 St Johns Road

Hedge End

SO30 4AB Southampton

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Neil Leigh Valentine

Apr 06, 2016

Victoria House, 14 St Johns Road

Hedge End

SO30 4AB Southampton

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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