ELAN HOMES SEQ LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELAN HOMES SEQ LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES SEQ LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394485. The accounts status is FULL and accounts are next due on 30/09/2024.

ELAN HOMES SEQ LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
JENNY PROJECTS LIMITED (until 21/06/2013)
MCLEAN PROJECTS LIMITED (until 15/07/2009)
BROOMCO (3733) LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

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 2009-02-23 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 2005-03-16 UNTIL 2005-06-27 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-03-16 UNTIL 2005-06-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-06-27 RESIGNED
MR FRANCIS PATRICK REIL Mar 1957 British Director 2009-11-27 UNTIL 2011-09-30 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Director 2005-06-27 UNTIL 2008-12-04 RESIGNED
MR ROBERT WILLIAM FLOOD Aug 1959 British Director 2009-11-27 UNTIL 2015-10-31 RESIGNED
RICHARD NICHOLAS DEAN Oct 1971 British Director 2005-06-27 UNTIL 2008-07-01 RESIGNED
KENNETH DALTON Aug 1951 British Director 2005-06-27 UNTIL 2005-10-31 RESIGNED
MR WILLIAM HENRY ADDY Sep 1954 British Director 2005-06-27 UNTIL 2006-07-01 RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2005-06-27 UNTIL 2008-08-29 RESIGNED
JENNY PROJECTS LTD Corporate Director 2009-06-29 UNTIL 2012-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elan Homes Holdings Ltd 2016-12-06 Ellesmere Port   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID MCLEAN HOMES LIMITED ALTRINCHAM ... GROUP 4521 - Gen construction & civil engineer
DAVID MCLEAN HOMES (MIDLANDS) LIMITED ALTRINCHAM ... FULL 4521 - Gen construction & civil engineer
DAVID MCLEAN DEVELOPMENTS LIMITED ALTRINCHAM ... FULL 7011 - Development & sell real estate
ELAN HOMES MIDLANDS LIMITED BIRMINGHAM ENGLAND Active FULL 41100 - Development of building projects
ELAN HOMES STRATEGIC LAND LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELAN HOMES LIMITED BIRMINGHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
CITY QUAY MANAGEMENT (2001) COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
CONVENT GARDENS MANAGEMENT COMPANY LIMITED BROMBOROUGH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED LIVERPOOL Active MICRO ENTITY 98000 - Residents property management
DUNHAM CHASE MANAGEMENT COMPANY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EVORA DEVELOPMENTS LTD. MANCHESTER Active FULL 41100 - Development of building projects
DARU LIMITED CHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CASTLE VIEW MANAGEMENT COMPANY (NO.1) LIMITED ST ANNES ON SEA ENGLAND Active DORMANT 98000 - Residents property management
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED MOTTRAM ST ANDREW Active DORMANT 98000 - Residents property management
CHORLTON HALL COURT MANAGEMENT COMPANY LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELAN HOMES LAND LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
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

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CompanyName Address Company Status Accounts Status Main Company Activity
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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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
BERNARD MATTHEWS FROZEN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10130 - Production of meat and poultry meat products
BOPARAN MANUFACTURING GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
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