This company is commonly known as Elite Homes (north West) Limited. The company was founded 35 years ago and was given the registration number 02297984. The firm's registered office is in WEST MALLING. You can find them at 11 Tower View, Kings Hill, West Malling, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ELITE HOMES (NORTH WEST) LIMITED |
|---|---|---|
| Company Number | : | 02297984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Corporate Secretary | 25 June 2021 | Active |
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Director | 12 January 2024 | Active |
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Director | 16 April 2015 | Active |
| Holly House 173c Liverpool Road, Hutton, Preston, PR4 5FE | Secretary | 14 July 2004 | Active |
| 237 Prescot Road, Aughton, L39 5AE | Secretary | 09 May 2005 | Active |
| Summerfield Bobbys Lane, Eccleston, St Helens, WA10 5AL | Secretary | 23 March 2006 | Active |
| Summerfield Bobbys Lane, Eccleston, St Helens, WA10 5AL | Secretary | 27 August 2004 | Active |
| Summerfield Bobbys Lane, Eccleston, St Helens, WA10 5AL | Secretary | 19 April 1993 | Active |
| 5 Owens Farm Drive, Stockport, SK2 5EA | Secretary | 13 September 2006 | Active |
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Secretary | 12 October 2007 | Active |
| 2 Highgate, St Margarets Road, Altrincham, WA14 2AP | Secretary | - | Active |
| 11 Kenilworth Close, Liverpool, L25 7XQ | Director | 06 September 2001 | Active |
| Apartment 107 Asia House, 82 Prince Street, Manchester, M1 6BD | Director | 01 August 2006 | Active |
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Director | 09 January 2017 | Active |
| 20, Brattle Wood, Sevenoaks, TN13 1QU | Director | 12 October 2007 | Active |
| Monks Hill House, Harbour Lane Wheelton, Chorley, PR6 8JS | Director | 01 May 2001 | Active |
| 237 Prescot Road, Aughton, L39 5AE | Director | 01 December 2004 | Active |
| 65 Mossway, Ackrington Middleton, Manchester, M24 1WS | Director | 29 January 2003 | Active |
| 31 Severn Drive, Bramhall, Stockport, SK7 1EX | Director | 06 November 2006 | Active |
| The Manor House, North Ash Road New Ash Green, Longfield, DA3 8HQ | Director | 13 September 2010 | Active |
| 2 Whitsters Hollow, Smithills, Bolton, BL1 6TY | Director | - | Active |
| Well House, Bennetts Lane, Hawarden, CH5 3HG | Director | 15 May 2006 | Active |
| 152 Pursey Drive, Bradley Stoke South, Bristol, BS12 8DP | Director | 06 September 2000 | Active |
| 12 Doeford Close, Culcheth, Warrington, WA3 4DL | Director | 01 November 2004 | Active |
| Brock Mill Barn, Wingates Road, Wigan, WN1 2SJ | Director | - | Active |
| Summerfield Bobbys Lane, Eccleston, St Helens, WA10 5AL | Director | - | Active |
| 5 Church View, Knutsford, WA16 6DQ | Director | 04 June 2001 | Active |
| 58, Newton Road, Faversham, United Kingdom, ME13 8DZ | Director | 06 May 2010 | Active |
| Scuffits, Elphicks Farm West Street, Hunton, ME15 0SB | Director | 12 October 2007 | Active |
| 2 Cawley Avenue, Warrington, WA3 4DF | Director | 02 February 2006 | Active |
| 111 Bucklow Gardens, Lymm, WA13 9RN | Director | 12 October 2007 | Active |
| 3 Hellath Wen, Nantwich, CW5 7BB | Director | 24 November 2005 | Active |
| 342 Chorley New Road, Heaton, Bolton, BL1 5AD | Director | - | Active |
| 10 Breckland Drive, Heaton, Bolton, BL1 5ES | Director | - | Active |
| 2 Highgate, St Margarets Road, Altrincham, WA14 2AP | Director | - | Active |
| Elite Homes Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, Tower View, West Malling, United Kingdom, ME19 4UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-23 | Accounts | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-01 | Accounts | Legacy. | Download |
| 2022-09-01 | Other | Legacy. | Download |
| 2022-09-01 | Other | Legacy. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Change person secretary company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
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