ELIVIA SOUTHERN LIMITED

ELIVIA SOUTHERN LIMITED is an active private limited company, incorporated on 19 August 2009. The nature of the business includes Construction of domestic buildings and one other classification. 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 SOUTHERN LIMITED has three previous names, the most recent of which was VANDERBILT SOUTHERN LIMITED. The company has 11 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	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Company Name History

From 12/04/2022 onwards:

ELIVIA SOUTHERN LIMITED

From 21/02/2015 to 12/04/2022:

VANDERBILT SOUTHERN LIMITED

From 29/01/2013 to 21/02/2015:

VANDERBILT HOMES CHIPSTEAD LIMITED

Prior to 29/01/2013:

VANDERBILT STUDENT LIVING LTD

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 CHRISTOPHER 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 28/09/2016

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
MR CHRISTOPHER CHILES

BARLEY MEADOWS (BADSHOT LEA) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN
MR CHRISTOPHER CHILES

BASSETT WOOD GARDENS MANAGEMENT LIMITED

MR IAIN MITCHELL BROWN

BELLWORTHY CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN
MR CHRISTOPHER CHILES

BLAKES VIEW (POOK LANE) RESIDENTS MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN

CHESTNUT GRANGE (FELBRIDGE) MANAGEMENT COMPANY LIMITED

MR IAIN MITCHELL BROWN
MR CHRISTOPHER CHILES

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)