Company Information for

ELAN HOMES MIDLANDS LIMITED

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,

Company Registration Number

03017085

Private Limited Company

Active

About Elan Homes Midlands Ltd

ELAN HOMES MIDLANDS LIMITED was founded on 1995-02-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elan Homes Midlands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELAN HOMES MIDLANDS LIMITED
Legal Registered Office
2ND FLOOR COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in CH65
Previous Names
ELAN HOMES RESIDENTIAL LIMITED
09/02/2018
DAVID MCLEAN SHOWHOMES LIMITED
25/11/2008

Filing Information

Company Number03017085
Date formed1995-02-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 23:36:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Mark Bravington Company Secretary DIRECTOR 2008-11-19 UNITED KINGDOM
Adrian Mark Bravington Director HOMES FINANCIAL DIRECTOR 2007-02-09 UNITED KINGDOM
Paul Leonard Halliwell Director DIRECTOR 2015-04-23 UNITED KINGDOM
John Edward Kendrick Director DIRECTOR 2008-11-19 ENGLAND
Robert John Rafferty Director DIRECTOR 2018-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Flood Director 2008-11-24 2015-10-31
Francis Patrick Reil Director 2007-02-09 2011-09-30
Simon Paul Garnett Company Secretary 2006-10-12 2008-08-29
Philip James Marston Director 2007-02-09 2008-06-10
David Shaun Mccarthy Director 2007-02-09 2008-06-10
Paul Leonard Halliwell Director 2007-02-09 2007-06-29
John Edward Kendrick Company Secretary 1995-05-30 2007-02-09
John Edward Kendrick Director 1995-05-30 2007-02-09
Nicholas William Salisbury Director 1995-06-22 2005-07-28
James Anthony Thompson Director 1995-05-30 2002-11-01
Terence William Tindall Director 1995-06-22 2001-11-01
Michael Martin O'connor Director 1995-05-30 1995-06-30
Trusec Limited Nominated Secretary 1995-02-01 1995-05-30
Timothy Nicholas Clark Director 1995-05-30 1995-05-30
Robert Arthur Reeve Nominated Director 1995-02-01 1995-05-30
Drusilla Charlotte Jane Rowe Nominated Director 1995-02-01 1995-05-30

Related Directorships for Adrian Mark Bravington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Mark Bravington ELAN HOMES LAND LIMITEDCompany Secretary 2009-06-29 CURRENT 2005-02-10 Active - Proposal to Strike off
Adrian Mark Bravington ELAN HOMES SEQ LIMITEDCompany Secretary 2009-06-29 CURRENT 2005-03-16 Active
Adrian Mark Bravington ELAN HOMES LANCASHIRE LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active
Adrian Mark Bravington ERIE BASIN LIMITEDCompany Secretary 2008-12-23 CURRENT 2008-12-23 Active
Adrian Mark Bravington HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITEDCompany Secretary 2008-11-27 CURRENT 2007-05-03 Active
Adrian Mark Bravington ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-11-27 CURRENT 2007-05-04 Active
Adrian Mark Bravington JENNY 99 LIMITEDCompany Secretary 2008-11-19 CURRENT 1992-01-17 Dissolved 2014-05-06
Adrian Mark Bravington ELAN HOMES LIMITEDCompany Secretary 2008-11-19 CURRENT 1996-06-24 Active
Adrian Mark Bravington SALTRA PHASE 2 MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-11-19 CURRENT 2007-11-26 Active
Adrian Mark Bravington ELAN HOMES STRATEGIC LAND LIMITEDCompany Secretary 2008-11-19 CURRENT 1995-11-03 Active
Adrian Mark Bravington ELAN HOMES HOLDINGS LTD.Company Secretary 2008-10-24 CURRENT 2008-10-24 Active

Related Directorships for Adrian Mark Bravington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Mark Bravington KINNERTON MEADOWS MANAGEMENT LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
Adrian Mark Bravington ARGOED GARDENS MANAGEMENT LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
Adrian Mark Bravington AREI (HOUSE BUILDING) LIMITEDDirector 2018-01-31 CURRENT 2017-11-23 Active
Adrian Mark Bravington THE LARCHES MANAGEMENT LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Active
Adrian Mark Bravington CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
Adrian Mark Bravington OLD QUAY MEADOW MANAGEMENT LIMITEDDirector 2017-02-21 CURRENT 2017-02-21 Active
Adrian Mark Bravington STEINBECK WALK MANAGEMENT COMPANY LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Adrian Mark Bravington AIGBURTH GRANGE MANAGEMENT COMPANY LIMITEDDirector 2016-07-18 CURRENT 2016-07-18 Active
Adrian Mark Bravington HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active
Adrian Mark Bravington CHESTER ROAD (WALTON) MANAGEMENT LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Adrian Mark Bravington BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITEDDirector 2015-08-12 CURRENT 2015-08-12 Active
Adrian Mark Bravington WILLINGTON LANE (KELSALL) MANAGEMENT LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Active
Adrian Mark Bravington VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active
Adrian Mark Bravington FERN LEA (FARNDON) MANAGEMENT LIMITEDDirector 2013-10-31 CURRENT 2013-10-31 Active
Adrian Mark Bravington SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITEDDirector 2013-10-22 CURRENT 2013-07-03 Active
Adrian Mark Bravington HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITEDDirector 2013-10-22 CURRENT 2013-10-16 Active
Adrian Mark Bravington ELAN HOMES PROPERTIES LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
Adrian Mark Bravington ELAN HOMES LAND LIMITEDDirector 2009-10-01 CURRENT 2005-02-10 Active - Proposal to Strike off
Adrian Mark Bravington ELAN HOMES SEQ LIMITEDDirector 2009-10-01 CURRENT 2005-03-16 Active
Adrian Mark Bravington ERIE BASIN LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active
Adrian Mark Bravington ELAN HOMES STRATEGIC LAND LIMITEDDirector 2008-11-19 CURRENT 1995-11-03 Active
Adrian Mark Bravington ELAN HOMES HOLDINGS LTD.Director 2008-10-24 CURRENT 2008-10-24 Active
Adrian Mark Bravington WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITEDDirector 2007-12-17 CURRENT 2002-11-19 Active
Adrian Mark Bravington ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITEDDirector 2007-05-04 CURRENT 2007-05-04 Active
Adrian Mark Bravington HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Active
Adrian Mark Bravington JENNY 99 LIMITEDDirector 2007-02-09 CURRENT 1992-01-17 Dissolved 2014-05-06
Adrian Mark Bravington ELAN HOMES LIMITEDDirector 2006-01-17 CURRENT 1996-06-24 Active
Adrian Mark Bravington DAVID MCLEAN HOMES (SOUTH WEST) LTDDirector 2006-01-12 CURRENT 1976-09-09 Liquidation
Adrian Mark Bravington DAVID MCLEAN HOMES (MIDLANDS) LIMITEDDirector 2006-01-12 CURRENT 1983-06-24 Liquidation
Adrian Mark Bravington DAVID MCLEAN HOMES LIMITEDDirector 2006-01-11 CURRENT 1971-06-07 Liquidation

Related Directorships for Paul Leonard Halliwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leonard Halliwell AREI (HOUSE BUILDING) LIMITEDDirector 2018-01-31 CURRENT 2017-11-23 Active
Paul Leonard Halliwell ELAN HOMES LIMITEDDirector 2015-04-23 CURRENT 1996-06-24 Active
Paul Leonard Halliwell ELAN HOMES LAND LIMITEDDirector 2015-04-23 CURRENT 2005-02-10 Active - Proposal to Strike off
Paul Leonard Halliwell ELAN HOMES STRATEGIC LAND LIMITEDDirector 2015-04-23 CURRENT 1995-11-03 Active
Paul Leonard Halliwell ELAN HOMES HOLDINGS LTD.Director 2015-04-23 CURRENT 2008-10-24 Active
Paul Leonard Halliwell ELAN HOMES LANCASHIRE LIMITEDDirector 2015-04-23 CURRENT 2008-12-23 Active
Paul Leonard Halliwell ELAN HOMES PROPERTIES LIMITEDDirector 2015-04-23 CURRENT 2009-11-10 Active - Proposal to Strike off
Paul Leonard Halliwell ELAN HOMES SEQ LIMITEDDirector 2015-04-23 CURRENT 2005-03-16 Active
Paul Leonard Halliwell ERIE BASIN LIMITEDDirector 2015-04-23 CURRENT 2008-12-23 Active
Paul Leonard Halliwell FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITEDDirector 2014-09-25 CURRENT 2013-07-11 Active

Related Directorships for John Edward Kendrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Kendrick AREI (HOUSE BUILDING) LIMITEDDirector 2018-01-31 CURRENT 2017-11-23 Active
John Edward Kendrick ELAN HOMES PROPERTIES LIMITEDDirector 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
John Edward Kendrick ELAN HOMES LANCASHIRE LIMITEDDirector 2009-07-29 CURRENT 2008-12-23 Active
John Edward Kendrick ERIE BASIN LIMITEDDirector 2009-07-29 CURRENT 2008-12-23 Active
John Edward Kendrick ELAN HOMES SEQ LIMITEDDirector 2009-02-23 CURRENT 2005-03-16 Active
John Edward Kendrick JENNY 99 LIMITEDDirector 2008-11-19 CURRENT 1992-01-17 Dissolved 2014-05-06
John Edward Kendrick ELAN HOMES LIMITEDDirector 2008-11-19 CURRENT 1996-06-24 Active
John Edward Kendrick ELAN HOMES STRATEGIC LAND LIMITEDDirector 2008-11-19 CURRENT 1995-11-03 Active
John Edward Kendrick ELAN HOMES HOLDINGS LTD.Director 2008-10-24 CURRENT 2008-10-24 Active
John Edward Kendrick ELAN HOMES LAND LIMITEDDirector 2005-03-11 CURRENT 2005-02-10 Active - Proposal to Strike off
John Edward Kendrick DAVID MCLEAN (HOLDINGS) LIMITEDDirector 1998-12-01 CURRENT 1978-02-10 Liquidation
John Edward Kendrick DAVID MCLEAN DEVELOPMENTS LIMITEDDirector 1994-07-01 CURRENT 1991-05-30 Liquidation

Related Directorships for Robert John Rafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Rafferty ELAN HOMES LIMITEDDirector 2018-01-31 CURRENT 1996-06-24 Active
Robert John Rafferty ELAN HOMES LAND LIMITEDDirector 2018-01-31 CURRENT 2005-02-10 Active - Proposal to Strike off
Robert John Rafferty ELAN HOMES STRATEGIC LAND LIMITEDDirector 2018-01-31 CURRENT 1995-11-03 Active
Robert John Rafferty ELAN HOMES HOLDINGS LTD.Director 2018-01-31 CURRENT 2008-10-24 Active
Robert John Rafferty ELAN HOMES LANCASHIRE LIMITEDDirector 2018-01-31 CURRENT 2008-12-23 Active
Robert John Rafferty ELAN HOMES PROPERTIES LIMITEDDirector 2018-01-31 CURRENT 2009-11-10 Active - Proposal to Strike off
Robert John Rafferty ELAN HOMES SEQ LIMITEDDirector 2018-01-31 CURRENT 2005-03-16 Active
Robert John Rafferty ERIE BASIN LIMITEDDirector 2018-01-31 CURRENT 2008-12-23 Active
Robert John Rafferty AREI (HOUSE BUILDING) LIMITEDDirector 2017-11-23 CURRENT 2017-11-23 Active
Robert John Rafferty 2 AGRICULTURE MILLING LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Active
Robert John Rafferty BERNARD MATTHEWS FROZEN LIMITEDDirector 2016-09-13 CURRENT 2016-09-13 Active
Robert John Rafferty BOPARAN MANUFACTURING GROUP LIMITEDDirector 2016-09-13 CURRENT 2016-09-13 Active
Robert John Rafferty BERNARD MATTHEWS FOODS LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty AMBER FOOD MACHINERY LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Robert John Rafferty BRAND STREET LIMITEDDirector 2015-02-01 CURRENT 2014-08-29 Active