Elivia Homes Limited

05011077

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUITES 5 & 6, BEACONSFIELD, HP9 2SF

Incorporated 09/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Christopher Chiles

director · Since 28/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Iain Mitchell Brown

director · Since 30/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr Robin William Alexander Armstrong

secretary · Since 01/05/2023

Persons with Significant Control

Elivia Development Finance Limited

75–100% shares

75–100% votes

Appoint directors

Apollo House Mercury Park, Wycombe Lane, High Wycombe, HP10 0HH

Reg: 08599295 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Rupert Mark Harold John Spencer-Churchill

Ceased 09/03/2017

Mr Edward Albert Charles Spencer-Churchill

Ceased 09/03/2018

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/11/2025Registered 19/11/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2025Registered 30/10/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

FERN HEALTHCARE HOLDINGS LIMITED

Created 31/10/2023Registered 01/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2023Registered 11/09/2023Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2023Registered 11/09/2023Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2023Registered 11/09/2023Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 11/07/2019Registered 22/07/2019Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2018Registered 14/03/2018Satisfied 03/11/2023

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 01/03/2018Registered 13/03/2018Satisfied 26/05/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/01/2016Registered 25/01/2016Satisfied 03/11/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/11/2015Registered 17/11/2015Satisfied 03/11/2023

Charge

satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 24/07/2014Registered 06/08/2014Satisfied 15/07/2015

Charge

satisfied

SOLUTUS ADVISORS LTD

Created 19/06/2014Registered 26/06/2014Satisfied 26/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2014Registered 24/06/2014Satisfied 24/11/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 03/01/2014Satisfied 24/11/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 03/01/2014Satisfied 24/11/2015

charge

satisfied

ANGLO-DUTCH DREDGING COMPANY LIMITED

Created 18/10/2012Registered 27/10/2012Satisfied 26/10/2023

charge

satisfied

RICHARD MARTIN GRAHAM LOWE

Created 17/09/2012Registered 18/09/2012Satisfied 08/05/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/08/2008Registered 13/08/2008Satisfied 08/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2004Registered 13/11/2004Satisfied 08/05/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2004Registered 13/11/2004Satisfied 14/06/2008