ELAN HOMES STRATEGIC LAND LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELAN HOMES STRATEGIC LAND LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES STRATEGIC LAND LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELAN HOMES STRATEGIC LAND LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELAN HOMES STRATEGIC LAND 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 (NO3) LIMITED (until 08/07/2014)
ELAN HOMES (NO3) LIMITED (until 08/07/2014)
ELAN REAL ESTATE LIMITED (until 10/05/2010)
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED (until 22/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM SUMMERS | Feb 1984 | British | Director | 2021-01-28 | CURRENT |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2008-11-19 | CURRENT |
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2018-01-31 | CURRENT |
PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2015-04-23 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2008-11-19 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2008-11-19 | CURRENT |
JAMES ANTHONY THOMPSON | May 1947 | British | Director | 1995-11-03 UNTIL 2002-11-01 | RESIGNED |
MR FRANCIS PATRICK REIL | Mar 1957 | British | Director | 2008-11-24 UNTIL 2011-09-30 | RESIGNED |
DAVID CHARLES MCLEAN | Mar 1943 | British | Director | 1995-11-03 UNTIL 2008-11-24 | RESIGNED |
SIMON PAUL GARNETT | Dec 1968 | Director | 2004-12-20 UNTIL 2008-08-29 | RESIGNED | |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2008-11-24 UNTIL 2015-10-31 | RESIGNED |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Secretary | 1995-11-03 UNTIL 2008-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elan Homes Holdings Ltd | 2016-04-06 | Ellesmere Port | Ownership of shares 75 to 100 percent |