ELIVIA DEVELOPMENT FINANCE LIMITED

ELIVIA DEVELOPMENT FINANCE LIMITED is an active private limited company, incorporated on 5 July 2013. The nature of the business is Construction of domestic buildings. The company's registered office is on Wycombe Lane, High Wycombe. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. ELIVIA DEVELOPMENT FINANCE LIMITED has two previous names, the most recent of which was VANDERBILT DEVELOPMENT FINANCE LTD. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	APOLLO HOUSE MERCURY PARK
Address Line 2	WYCOMBE LANE WOOBURN GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP10 0HH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 12/04/2022 onwards:

ELIVIA DEVELOPMENT FINANCE LIMITED

From 02/10/2013 to 12/04/2022:

VANDERBILT DEVELOPMENT FINANCE LTD

Prior to 02/10/2013:

VANDERBILT HOMES D LIMITED

Directors

(The company's officers)

MR IAIN MITCHELL BROWN

(~51 year old British national)

APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/06/2017

MR CHRIS CHILES

(~54 year old British national)

APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2017

MR ROBIN WILLIAM ALEXANDER ARMSTRONG

APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

Current Secretary

Appointed on 01/05/2023

Connections

(Shared officers)

ABBEY PLACE (WEST HORSLEY) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

BARLEY MEADOWS (BADSHOT LEA) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

BASSETT WOOD GARDENS MANAGEMENT LIMITED

MR IAIN MITCHELL BROWN

BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

BLAKES VIEW (POOK LANE) RESIDENTS MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

CHESTNUT GRANGE (FELBRIDGE) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

CLIFTON CLOSE (BICESTER) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

CRAYFERN HOMES (SOUTH COAST) LIMITED

MR IAIN MITCHELL BROWN

CRAYFERN LIMITED

MR IAIN MITCHELL BROWN

CRAYFERN SUNLEY (SLINFOLD) LIMITED

MR IAIN MITCHELL BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)