ELAN HOMES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELAN HOMES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215914. The accounts status is FULL and accounts are next due on 30/09/2024.
ELAN HOMES LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215914. The accounts status is FULL and accounts are next due on 30/09/2024.
ELAN HOMES LIMITED - BIRMINGHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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 REAL ESTATE LIMITED (until 12/10/2012)
ELAN REAL ESTATE LIMITED (until 12/10/2012)
ELAN HOMES MANCHESTER LIMITED (until 10/05/2010)
DAVID MCLEAN HOMES (MANCHESTER) LIMITED (until 25/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
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 ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2006-01-17 | CURRENT |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2008-11-19 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2008-11-19 | CURRENT |
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2018-01-31 | CURRENT |
SIMON JAMES SHEPHERD | Jan 1957 | British | Director | 1999-06-18 UNTIL 2002-04-24 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-06-24 UNTIL 1996-07-05 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-24 UNTIL 1996-07-05 | RESIGNED | ||
MR PHILIP GORDON COWEN | Jun 1944 | British | Secretary | 1996-07-05 UNTIL 1998-07-16 | RESIGNED |
SIMON PAUL GARNETT | Dec 1968 | Secretary | 2002-10-02 UNTIL 2008-08-29 | RESIGNED | |
SIMON JAMES SHEPHERD | Jan 1957 | British | Secretary | 1999-06-18 UNTIL 2002-04-24 | RESIGNED |
DAVID RENTON WARNER | Jun 1947 | British | Secretary | 2002-03-18 UNTIL 2002-10-02 | RESIGNED |
DAVID RENTON WARNER | Jun 1947 | British | Secretary | 1998-07-16 UNTIL 1999-06-18 | RESIGNED |
PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2006-03-17 UNTIL 2007-06-29 | RESIGNED |
DAVID RENTON WARNER | Jun 1947 | British | Director | 2002-03-18 UNTIL 2002-10-02 | RESIGNED |
DAVID SUMMERS | Feb 1984 | English | Director | 2021-01-28 UNTIL 2024-01-31 | RESIGNED |
MR FRANCIS PATRICK REIL | Mar 1957 | British | Director | 2002-10-02 UNTIL 2011-09-30 | RESIGNED |
LAWRENCE MCGEEHAN | Sep 1964 | British | Director | 2004-12-15 UNTIL 2007-02-09 | RESIGNED |
MR DAVID SHAUN MCCARTHY | Jun 1970 | British | Director | 2006-03-17 UNTIL 2008-06-10 | RESIGNED |
PHILIP JAMES MARSTON | Apr 1972 | British | Director | 2007-02-09 UNTIL 2008-06-10 | RESIGNED |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2002-10-02 UNTIL 2003-11-01 | RESIGNED |
JONATHAN CLIVE INGRAM | Feb 1959 | British | Director | 1997-07-16 UNTIL 2002-09-11 | RESIGNED |
ANDREW CHARLES DEMAIN | Sep 1968 | British | Director | 2004-12-15 UNTIL 2007-02-09 | RESIGNED |
PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2008-06-10 UNTIL 2008-11-21 | RESIGNED |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2008-11-24 UNTIL 2015-10-31 | RESIGNED |
RICHARD NICHOLAS DEAN | Oct 1971 | British | Director | 2002-10-02 UNTIL 2004-12-15 | RESIGNED |
MR PHILIP GORDON COWEN | Jun 1944 | British | Director | 2001-03-13 UNTIL 2002-10-02 | RESIGNED |
ANTHONY HARRY EDWAD COHEN | Jun 1950 | British | Director | 1996-07-05 UNTIL 2002-10-02 | 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 |