ELITE HOMES GROUP LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8HQ

Company number 02781237
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017. The most likely internet sites of ELITE HOMES GROUP LIMITED are www.elitehomesgroup.co.uk, and www.elite-homes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Elite Homes Group Limited is a Private Limited Company. The company registration number is 02781237. Elite Homes Group Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Elite Homes Group Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Secretary FIELDSEND, Peter Henry has been resigned. Secretary MARREN, Kevin John has been resigned. Secretary MARREN, Kevin John has been resigned. Secretary O'SULLIVAN, John has been resigned. Secretary TOPHAM, Charles Richard has been resigned. Secretary WARBURTON, Darren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Gary Peter has been resigned. Director COOPER, Neil has been resigned. Director DINGLEY, Alan has been resigned. Director FIELDSEND, Peter Henry has been resigned. Director HILL, Jonathan Stanley has been resigned. Director HOLT, Joan Mary has been resigned. Director KNOX, Frederick has been resigned. Director LYDON, John Michael has been resigned. Director MARREN, Kevin John has been resigned. Director MCCUBBIN, Caroline Norcliffe has been resigned. Director O'SULLIVAN, John has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director SHARD, David James has been resigned. Director TOPHAM, Charles Watkin has been resigned. Director TOPHAM, Charles Richard has been resigned. Director TOPHAM, Charles Watkin has been resigned. Director TOPHAM, David James has been resigned. Director WARBURTON, Darren has been resigned. Director WRAEG, John Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 12 October 2007
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
FIELDSEND, Peter Henry
Resigned: 23 March 2006
Appointed Date: 09 May 2005
Secretary
MARREN, Kevin John
Resigned: 13 September 2006
Appointed Date: 23 March 2006
Secretary
MARREN, Kevin John
Resigned: 09 May 2005
Appointed Date: 29 June 1993
Secretary
O'SULLIVAN, John
Resigned: 12 October 2007
Appointed Date: 13 September 2006
Secretary
TOPHAM, Charles Richard
Resigned: 29 June 1993
Appointed Date: 19 April 1993
Secretary
WARBURTON, Darren
Resigned: 19 April 1993
Appointed Date: 04 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 20 January 1993
Director
BUCHANAN, Gary Peter
Resigned: 31 December 2002
Appointed Date: 26 January 2001
68 years old
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 12 October 2007
58 years old
Director
DINGLEY, Alan
Resigned: 12 October 2007
Appointed Date: 04 February 2003
56 years old
Director
FIELDSEND, Peter Henry
Resigned: 23 March 2006
Appointed Date: 01 December 2004
61 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
HOLT, Joan Mary
Resigned: 26 January 2000
Appointed Date: 29 June 1993
78 years old
Director
KNOX, Frederick
Resigned: 27 March 2002
Appointed Date: 26 January 2001
79 years old
Director
LYDON, John Michael
Resigned: 11 July 1995
Appointed Date: 29 June 1993
77 years old
Director
MARREN, Kevin John
Resigned: 12 October 2007
Appointed Date: 29 June 1993
65 years old
Director
MCCUBBIN, Caroline Norcliffe
Resigned: 19 April 1993
Appointed Date: 04 February 1993
56 years old
Director
O'SULLIVAN, John
Resigned: 12 October 2007
Appointed Date: 06 October 2006
63 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 12 October 2007
56 years old
Director
SHARD, David James
Resigned: 31 December 2008
Appointed Date: 12 October 2007
58 years old
Director
TOPHAM, Charles Watkin
Resigned: 17 August 2000
Appointed Date: 05 September 1997
101 years old
Director
TOPHAM, Charles Richard
Resigned: 12 October 2007
Appointed Date: 19 April 1993
70 years old
Director
TOPHAM, Charles Watkin
Resigned: 29 June 1993
Appointed Date: 19 April 1993
101 years old
Director
TOPHAM, David James
Resigned: 12 October 2007
Appointed Date: 26 January 2001
69 years old
Director
WARBURTON, Darren
Resigned: 19 April 1993
Appointed Date: 04 February 1993
58 years old
Director
WRAEG, John Edward
Resigned: 08 November 2000
Appointed Date: 06 May 1997
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE HOMES GROUP LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 154 more events
21 Feb 1993
Director resigned;new director appointed
21 Feb 1993
Director resigned;new director appointed
21 Feb 1993
Secretary resigned;new secretary appointed
21 Feb 1993
Registered office changed on 21/02/93 from: 2 baches street london N1 6UB
20 Jan 1993
Incorporation

ELITE HOMES GROUP LIMITED Charges

27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 13 October 2009
Persons entitled: The Co-Operative Bank PLC (As Security Trustee and Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied on 5 September 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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