Company Information for

ELAN HOMES LANCASHIRE LIMITED

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

Company Registration Number

06779660

Private Limited Company

Active

About Elan Homes Lancashire Ltd

ELAN HOMES LANCASHIRE LIMITED was founded on 2008-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elan Homes Lancashire 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 LANCASHIRE LIMITED
Legal Registered Office
2ND FLOOR COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in CH65
Previous Names
ELAN HOMES SOUTHERN LIMITED
29/01/2021
ELAN HOMES (NO.1) LIMITED
25/04/2015

Filing Information

Company Number06779660
Date formed2008-12-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/01/2023
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 07:34:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Mark Bravington Company Secretary 2008-12-23 UNITED KINGDOM
Adrian Mark Bravington Director HOME FINANCE DIRECTOR 2008-12-23 UNITED KINGDOM
Paul Leonard Halliwell Director DIRECTOR 2015-04-23 UNITED KINGDOM
John Edward Kendrick Director DIRECTOR 2009-07-29 ENGLAND
Robert John Rafferty Director DIRECTOR 2018-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Flood Director 2009-01-13 2015-10-31
Francis Patrick Reil Director 2009-01-13 2011-09-30
John Edward Kendrick Director 2008-12-23 2009-01-13

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 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 MIDLANDS LIMITEDCompany Secretary 2008-11-19 CURRENT 1995-02-01 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 HERITAGE PARK (PENYMYNYDD) MANAGEMENT COMPANY LIMITEDDirector 2013-11-22 CURRENT 2013-07-26 Active
Adrian Mark Bravington PATRICK PLACE MANAGEMENT COMPANY LIMITEDDirector 2009-07-17 CURRENT 2009-07-17 Active
Adrian Mark Bravington SALTRA PHASE 2 MANAGEMENT COMPANY LIMITEDDirector 2007-11-26 CURRENT 2007-11-26 Active

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 MIDLANDS LIMITEDDirector 2015-04-23 CURRENT 1995-02-01 Active
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 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 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 MIDLANDS LIMITEDDirector 2008-11-19 CURRENT 1995-02-01 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 MIDLANDS LIMITEDDirector 2018-01-31 CURRENT 1995-02-01 Active
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 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