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 - BIRMINGHAM

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANHAM TRANSPORT SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELAN HOMES STRATEGIC LAND LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BANHAM POULTRY PRODUCE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WASTE TO POWER LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BANHAM POWER LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELAN HOMES LAND LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ELAN HOMES SEQ LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
BANHAM PROTEINS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELAN HOMES HOLDINGS LTD. BIRMINGHAM ENGLAND Active GROUP 41202 - Construction of domestic buildings
ELAN HOMES LANCASHIRE LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
ERIE BASIN LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ELAN HOMES PROPERTIES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BRAND STREET LIMITED BIRMINGHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER FOOD MACHINERY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BERNARD MATTHEWS FOODS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10120 - Processing and preserving of poultry meat

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