ELAN HOMES MIDLANDS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ELAN HOMES MIDLANDS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES MIDLANDS LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03017085. The accounts status is FULL and accounts are next due on 30/09/2024.
ELAN HOMES MIDLANDS LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03017085. The accounts status is FULL and accounts are next due on 30/09/2024.
ELAN HOMES MIDLANDS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELAN HOMES RESIDENTIAL LIMITED (until 09/02/2018)
ELAN HOMES RESIDENTIAL LIMITED (until 09/02/2018)
DAVID MCLEAN SHOWHOMES LIMITED (until 25/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2015-04-23 | CURRENT |
| MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2008-11-19 | CURRENT |
| MR DAVID WILLIAM SUMMERS | Feb 1984 | British | Director | 2020-01-23 | CURRENT |
| MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2018-01-31 | CURRENT |
| MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2008-11-19 | CURRENT |
| MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2007-02-09 | CURRENT |
| MR DAVID SHAUN MCCARTHY | Jun 1970 | British | Director | 2007-02-09 UNTIL 2008-06-10 | RESIGNED |
| SIMON PAUL GARNETT | Dec 1968 | Secretary | 2006-10-12 UNTIL 2008-08-29 | RESIGNED | |
| PHILIP JAMES MARSTON | Apr 1972 | British | Director | 2007-02-09 UNTIL 2008-06-10 | RESIGNED |
| JAMES ANTHONY THOMPSON | May 1947 | British | Director | 1995-05-30 UNTIL 2002-11-01 | RESIGNED |
| MR NICHOLAS WILLIAM SALISBURY | Aug 1956 | British | Director | 1995-06-22 UNTIL 2005-07-28 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-02-01 UNTIL 1995-05-30 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-02-01 UNTIL 1995-05-30 | RESIGNED |
| MR JOHN EDWARD KENDRICK | Jul 1966 | British | Secretary | 1995-05-30 UNTIL 2007-02-09 | RESIGNED |
| MR FRANCIS PATRICK REIL | Mar 1957 | British | Director | 2007-02-09 UNTIL 2011-09-30 | RESIGNED |
| MICHAEL MARTIN O'CONNOR | Mar 1967 | Irish | Director | 1995-05-30 UNTIL 1995-06-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1995-02-01 UNTIL 1995-05-30 | RESIGNED | ||
| PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2007-02-09 UNTIL 2007-06-29 | RESIGNED |
| MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 1995-05-30 UNTIL 2007-02-09 | RESIGNED |
| MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2008-11-24 UNTIL 2015-10-31 | RESIGNED |
| MR TIMOTHY NICHOLAS CLARK | Jan 1951 | British | Director | 1995-05-30 UNTIL 1995-05-30 | RESIGNED |
| MR TERENCE WILLIAM TINDALL | Jun 1949 | British | Director | 1995-06-22 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elan Homes Holdings Limited | 2016-04-06 | Ellesmere Port | Ownership of shares 75 to 100 percent |