ELITE HOMES GROUP LIMITED

Company number 02781237

33 officers / 30 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 25 June 2021

UK Limited Company What's this?

• Registration number: 13478547

LAWLOR, Timothy Charles

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDSEND, Peter Henry

• Correspondence address: 237 Prescot Road, Aughton, Lancashire, L39 5AE
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Director

O'SULLIVAN, John

• Correspondence address: 5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

PALMER, Martin Trevor Digby

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 25 June 2021
• Nationality: British
• Occupation: Chartered Secretary

TOPHAM, Charles Richard

• Correspondence address: 2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

WARBURTON, Darren

• Correspondence address: 11 St Jamess Square, Manchester, Greater Manchester, M2 6DR
• Role (Resigned): Secretary
• Appointed on: 4 February 1993
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1993
• Resigned on: 4 February 1993

BUCHANAN, Gary Peter

• Correspondence address: 11 Kenilworth Close, Liverpool, Merseyside, L25 7XQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 January 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 January 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Neil

• Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 2007
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DINGLEY, Alan

• Correspondence address: Monks Hill House, Harbour Lane Wheelton, Chorley, Lancashire, PR6 8JS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 February 2003
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDSEND, Peter Henry

• Correspondence address: 237 Prescot Road, Aughton, Lancashire, L39 5AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2004
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Jonathan Stanley

• Correspondence address: The Manor House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 September 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Joan Mary

• Correspondence address: Long Meadow, Sand Lane, Nether Alderley, Cheshire, SK10 4TS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 June 1993
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOX, Frederick

• Correspondence address: 3 Hunt Close, Great Sankey, Warrington, Cheshire, WA5 8FW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 January 2001
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Director

LYDON, John Michael

• Correspondence address: Brock Mill Barn, Wingates Road, Wigan, Lancashire, WN1 2SJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 29 June 1993
• Resigned on: 11 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 June 1993
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCUBBIN, Caroline Norcliffe

• Correspondence address: 11 St Jamess Square, Manchester, Greater Manchester, M2 6DR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 February 1993
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Trainee Solicitor

O'SULLIVAN, John

• Correspondence address: 5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 October 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David Nicholas

• Correspondence address: 58 Newton Road, Faversham, Kent, United Kingdom, ME13 8DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RITCHIE, David James, Mr.

• Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 October 2007
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARD, David James

• Correspondence address: 111 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPHAM, Charles Watkin

• Correspondence address: 10 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5ES
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 5 September 1997
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Company Director

TOPHAM, Charles Richard

• Correspondence address: 342 Chorley New Road, Heaton, Bolton, BL1 5AD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 April 1993
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPHAM, Charles Watkin

• Correspondence address: 10 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5ES
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed on: 19 April 1993
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

TOPHAM, David James

• Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 January 2001
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBURTON, Darren

• Correspondence address: 11 St Jamess Square, Manchester, Greater Manchester, M2 6DR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 February 1993
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Solicitor

WRAEG, John Edward

• Correspondence address: 6 Laurel Avenue, Chadderton, Oldham, Greater Manchester, OL9 0NJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 May 1997
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Land Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1993
• Resigned on: 4 February 1993