ELAN HOMES LAND LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELAN HOMES LAND LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ELAN HOMES LAND LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360210. The accounts status is DORMANT.
ELAN HOMES LAND LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360210. The accounts status is DORMANT.
ELAN HOMES 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 | 02/01/2022 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JACOB PROJECTS LIMITED (until 24/06/2013)
JACOB PROJECTS LIMITED (until 24/06/2013)
DAVID MCLEAN SPECIAL PROJECTS LIMITED (until 15/07/2009)
BROOMCO (3705) LIMITED (until 14/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2018-01-31 | CURRENT |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2005-03-11 | CURRENT |
PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2015-04-23 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2009-10-01 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2009-06-29 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-03-11 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-03-11 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2005-03-11 | RESIGNED | ||
MR FRANCIS PATRICK REIL | Mar 1957 | British | Director | 2005-03-11 UNTIL 2011-09-30 | RESIGNED |
SIMON PAUL GARNETT | Dec 1968 | Director | 2005-03-11 UNTIL 2008-08-29 | RESIGNED | |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2012-02-15 UNTIL 2015-10-31 | RESIGNED |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2012-02-15 UNTIL 2012-02-15 | RESIGNED |
RICHARD NICHOLAS DEAN | Oct 1971 | British | Director | 2005-03-11 UNTIL 2008-07-01 | RESIGNED |
SIMON PAUL GARNETT | Dec 1968 | Secretary | 2005-03-11 UNTIL 2008-08-29 | 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 |