ELAN HOMES HOLDINGS LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

ELAN HOMES HOLDINGS LTD. is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES HOLDINGS LTD. was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732886. The accounts status is GROUP and accounts are next due on 30/09/2024.

ELAN HOMES HOLDINGS LTD. - 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 HOMES LIMITED (until 12/10/2012)
BROOMCO (4168) LIMITED (until 17/11/2008)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

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 2008-10-24 CURRENT
PAUL LEONARD HALLIWELL Jul 1969 British Director 2015-04-23 CURRENT
MR ADRIAN MARK BRAVINGTON Mar 1969 British Director 2008-10-24 CURRENT
MR ADRIAN MARK BRAVINGTON Mar 1969 British Secretary 2008-10-24 CURRENT
MR FRANCIS PATRICK REIL Mar 1957 British Director 2008-11-19 UNTIL 2011-09-30 RESIGNED
NIGEL RAYMOND ALLEN GUY Jan 1958 British Director 2012-08-09 UNTIL 2018-01-31 RESIGNED
MR ROBERT WILLIAM FLOOD Aug 1959 British Director 2008-11-19 UNTIL 2009-11-27 RESIGNED
MR ROBERT WILLIAM FLOOD Aug 1959 British Director 2009-11-27 UNTIL 2015-10-31 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2011-03-01 UNTIL 2012-05-31 RESIGNED
MR DAVID WILLIAM SUMMERS Feb 1984 British Director 2020-01-23 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arei (House Building) Limited 2018-01-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Converted Investments (No2) Ltd 2016-04-06 - 2018-01-31 London   Ownership of shares 25 to 50 percent
Barclays Bank Plc 2016-04-06 - 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 SEQ LIMITED BIRMINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
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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