Elite Homes (Yorkshire) Limited

01530215

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY

Incorporated 26/11/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mr Adam Thomas Daniels

director · Since 03/02/2025

DIVISIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 28 other boards

Persons with Significant Control

Elite Homes Group Limited

75–100% shares

75–100% votes

11, Tower View, West Malling, ME19 4UY

Reg: 02781237 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/12/2006Registered 04/01/2007Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/06/2006Registered 21/06/2006Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 11/10/2005Registered 13/10/2005Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/09/2005Registered 23/09/2005Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/05/2005Registered 04/06/2005Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/04/2005Registered 10/05/2005Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/08/2004Registered 14/09/2004Satisfied 13/10/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/07/1994Registered 04/08/1994Satisfied 05/09/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/07/1994Registered 30/07/1994Satisfied 05/09/2007

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 28/02/1990Registered 15/03/1990Satisfied 12/03/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 18/04/1989Registered 21/04/1989Satisfied 12/03/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/03/1989Registered 03/04/1989Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1988Registered 30/06/1988Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1987Registered 12/11/1987Satisfied 12/03/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 02/06/1987Registered 04/06/1987Satisfied 12/03/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/1987Registered 27/03/1987Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1987Registered 25/03/1987Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1987Registered 02/03/1987Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1986Registered 14/05/1986Satisfied 12/03/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 18/04/1986Registered 22/04/1986Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1985Registered 12/08/1985Satisfied 12/03/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1985Registered 13/03/1985Satisfied 12/03/1994