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Home > England & Wales Companies > ELAN HOMES STRATEGIC LAND LIMITED
Company Information for

ELAN HOMES STRATEGIC LAND LIMITED

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
03121813
Private Limited Company
Active

Company Overview

About Elan Homes Strategic Land Ltd
ELAN HOMES STRATEGIC LAND LIMITED was founded on 1995-11-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elan Homes Strategic Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELAN HOMES STRATEGIC LAND LIMITED
 
Legal Registered Office
2ND FLOOR COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in CH65
 
Previous Names
ELAN HOMES (NO3) LIMITED08/07/2014
ELAN REAL ESTATE LIMITED10/05/2010
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED22/01/2009
Filing Information
Company Number 03121813
Company ID Number 03121813
Date formed 1995-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN HOMES STRATEGIC LAND LIMITED
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Company Officers of ELAN HOMES STRATEGIC LAND LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK BRAVINGTON
 Company Secretary 2008-11-19
ADRIAN MARK BRAVINGTON
 Director 2008-11-19
PAUL LEONARD HALLIWELL
 Director 2015-04-23
JOHN EDWARD KENDRICK
 Director 2008-11-19
ROBERT JOHN RAFFERTY
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM FLOOD
 Director 2008-11-24 2015-10-31
FRANCIS PATRICK REIL
 Director 2008-11-24 2011-09-30
DAVID CHARLES MCLEAN
 Director 1995-11-03 2008-11-24
JOHN EDWARD KENDRICK
 Company Secretary 1995-11-03 2008-11-19
SIMON PAUL GARNETT
 Director 2004-12-20 2008-08-29
JAMES ANTHONY THOMPSON
 Director 1995-11-03 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK BRAVINGTON ELAN HOMES LAND LIMITED Company Secretary 2009-06-29 CURRENT 2005-02-10 Active - Proposal to Strike off
ADRIAN MARK BRAVINGTON ELAN HOMES SEQ LIMITED Company Secretary 2009-06-29 CURRENT 2005-03-16 Active
ADRIAN MARK BRAVINGTON ELAN HOMES LANCASHIRE LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ADRIAN MARK BRAVINGTON ERIE BASIN LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
ADRIAN MARK BRAVINGTON HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-11-27 CURRENT 2007-05-03 Active
ADRIAN MARK BRAVINGTON ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-27 CURRENT 2007-05-04 Active
ADRIAN MARK BRAVINGTON JENNY 99 LIMITED Company Secretary 2008-11-19 CURRENT 1992-01-17 Dissolved 2014-05-06
ADRIAN MARK BRAVINGTON ELAN HOMES LIMITED Company Secretary 2008-11-19 CURRENT 1996-06-24 Active
ADRIAN MARK BRAVINGTON SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-19 CURRENT 2007-11-26 Active
ADRIAN MARK BRAVINGTON ELAN HOMES MIDLANDS LIMITED Company Secretary 2008-11-19 CURRENT 1995-02-01 Active
ADRIAN MARK BRAVINGTON ELAN HOMES HOLDINGS LTD. Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
ADRIAN MARK BRAVINGTON KINNERTON MEADOWS MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ADRIAN MARK BRAVINGTON ARGOED GARDENS MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ADRIAN MARK BRAVINGTON AREI (HOUSE BUILDING) LIMITED Director 2018-01-31 CURRENT 2017-11-23 Active
ADRIAN MARK BRAVINGTON THE LARCHES MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ADRIAN MARK BRAVINGTON CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ADRIAN MARK BRAVINGTON OLD QUAY MEADOW MANAGEMENT LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
ADRIAN MARK BRAVINGTON STEINBECK WALK MANAGEMENT COMPANY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ADRIAN MARK BRAVINGTON AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN MARK BRAVINGTON HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
ADRIAN MARK BRAVINGTON CHESTER ROAD (WALTON) MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ADRIAN MARK BRAVINGTON BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ADRIAN MARK BRAVINGTON WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ADRIAN MARK BRAVINGTON VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ADRIAN MARK BRAVINGTON FERN LEA (FARNDON) MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ADRIAN MARK BRAVINGTON SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED Director 2013-10-22 CURRENT 2013-07-03 Active
ADRIAN MARK BRAVINGTON HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED Director 2013-10-22 CURRENT 2013-10-16 Active
ADRIAN MARK BRAVINGTON ELAN HOMES PROPERTIES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
ADRIAN MARK BRAVINGTON ELAN HOMES LAND LIMITED Director 2009-10-01 CURRENT 2005-02-10 Active - Proposal to Strike off
ADRIAN MARK BRAVINGTON ELAN HOMES SEQ LIMITED Director 2009-10-01 CURRENT 2005-03-16 Active
ADRIAN MARK BRAVINGTON ERIE BASIN LIMITED Director 2008-12-23 CURRENT 2008-12-23 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) LIMITED Director 2007-12-17 CURRENT 2002-11-19 Active
ADRIAN MARK BRAVINGTON ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
ADRIAN MARK BRAVINGTON HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
ADRIAN MARK BRAVINGTON JENNY 99 LIMITED Director 2007-02-09 CURRENT 1992-01-17 Dissolved 2014-05-06
ADRIAN MARK BRAVINGTON ELAN HOMES MIDLANDS LIMITED Director 2007-02-09 CURRENT 1995-02-01 Active
ADRIAN MARK BRAVINGTON ELAN HOMES LIMITED Director 2006-01-17 CURRENT 1996-06-24 Active
ADRIAN MARK BRAVINGTON DAVID MCLEAN HOMES (SOUTH WEST) LTD Director 2006-01-12 CURRENT 1976-09-09 Liquidation
ADRIAN MARK BRAVINGTON DAVID MCLEAN HOMES (MIDLANDS) LIMITED Director 2006-01-12 CURRENT 1983-06-24 Liquidation
ADRIAN MARK BRAVINGTON DAVID MCLEAN HOMES LIMITED Director 2006-01-11 CURRENT 1971-06-07 Liquidation
PAUL LEONARD HALLIWELL AREI (HOUSE BUILDING) LIMITED Director 2018-01-31 CURRENT 2017-11-23 Active
PAUL LEONARD HALLIWELL ELAN HOMES LIMITED Director 2015-04-23 CURRENT 1996-06-24 Active
PAUL LEONARD HALLIWELL ELAN HOMES LAND LIMITED Director 2015-04-23 CURRENT 2005-02-10 Active - Proposal to Strike off
PAUL LEONARD HALLIWELL ELAN HOMES MIDLANDS LIMITED Director 2015-04-23 CURRENT 1995-02-01 Active
PAUL LEONARD HALLIWELL ELAN HOMES HOLDINGS LTD. Director 2015-04-23 CURRENT 2008-10-24 Active
PAUL LEONARD HALLIWELL ELAN HOMES LANCASHIRE LIMITED Director 2015-04-23 CURRENT 2008-12-23 Active
PAUL LEONARD HALLIWELL ELAN HOMES PROPERTIES LIMITED Director 2015-04-23 CURRENT 2009-11-10 Active - Proposal to Strike off
PAUL LEONARD HALLIWELL ELAN HOMES SEQ LIMITED Director 2015-04-23 CURRENT 2005-03-16 Active
PAUL LEONARD HALLIWELL ERIE BASIN LIMITED Director 2015-04-23 CURRENT 2008-12-23 Active
PAUL LEONARD HALLIWELL FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED Director 2014-09-25 CURRENT 2013-07-11 Active
JOHN EDWARD KENDRICK AREI (HOUSE BUILDING) LIMITED Director 2018-01-31 CURRENT 2017-11-23 Active
JOHN EDWARD KENDRICK ELAN HOMES PROPERTIES LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
JOHN EDWARD KENDRICK ELAN HOMES LANCASHIRE LIMITED Director 2009-07-29 CURRENT 2008-12-23 Active
JOHN EDWARD KENDRICK ERIE BASIN LIMITED Director 2009-07-29 CURRENT 2008-12-23 Active
JOHN EDWARD KENDRICK ELAN HOMES SEQ LIMITED Director 2009-02-23 CURRENT 2005-03-16 Active
JOHN EDWARD KENDRICK JENNY 99 LIMITED Director 2008-11-19 CURRENT 1992-01-17 Dissolved 2014-05-06
JOHN EDWARD KENDRICK ELAN HOMES LIMITED Director 2008-11-19 CURRENT 1996-06-24 Active
JOHN EDWARD KENDRICK ELAN HOMES MIDLANDS LIMITED Director 2008-11-19 CURRENT 1995-02-01 Active
JOHN EDWARD KENDRICK ELAN HOMES HOLDINGS LTD. Director 2008-10-24 CURRENT 2008-10-24 Active
JOHN EDWARD KENDRICK ELAN HOMES LAND LIMITED Director 2005-03-11 CURRENT 2005-02-10 Active - Proposal to Strike off
JOHN EDWARD KENDRICK DAVID MCLEAN (HOLDINGS) LIMITED Director 1998-12-01 CURRENT 1978-02-10 Liquidation
JOHN EDWARD KENDRICK DAVID MCLEAN DEVELOPMENTS LIMITED Director 1994-07-01 CURRENT 1991-05-30 Liquidation
ROBERT JOHN RAFFERTY ELAN HOMES LIMITED Director 2018-01-31 CURRENT 1996-06-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LAND LIMITED Director 2018-01-31 CURRENT 2005-02-10 Active - Proposal to Strike off
ROBERT JOHN RAFFERTY ELAN HOMES MIDLANDS LIMITED Director 2018-01-31 CURRENT 1995-02-01 Active
ROBERT JOHN RAFFERTY ELAN HOMES HOLDINGS LTD. Director 2018-01-31 CURRENT 2008-10-24 Active
ROBERT JOHN RAFFERTY ELAN HOMES LANCASHIRE LIMITED Director 2018-01-31 CURRENT 2008-12-23 Active
ROBERT JOHN RAFFERTY ELAN HOMES PROPERTIES LIMITED Director 2018-01-31 CURRENT 2009-11-10 Active - Proposal to Strike off
ROBERT JOHN RAFFERTY ELAN HOMES SEQ LIMITED Director 2018-01-31 CURRENT 2005-03-16 Active
ROBERT JOHN RAFFERTY ERIE BASIN LIMITED Director 2018-01-31 CURRENT 2008-12-23 Active
ROBERT JOHN RAFFERTY AREI (HOUSE BUILDING) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT JOHN RAFFERTY 2 AGRICULTURE MILLING LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
ROBERT JOHN RAFFERTY BERNARD MATTHEWS FROZEN LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ROBERT JOHN RAFFERTY BOPARAN MANUFACTURING GROUP LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ROBERT JOHN RAFFERTY BERNARD MATTHEWS FOODS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Liquidation
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
ROBERT JOHN RAFFERTY AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT JOHN RAFFERTY BRAND STREET LIMITED Director 2015-02-01 CURRENT 2014-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUMMERS
2023-12-05CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-07-27Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-07-27Audit exemption subsidiary accounts made up to 2023-01-01
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 01/01/23
2023-03-07Audit exemption statement of guarantee by parent company for period ending 01/01/23
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031218130010
2022-05-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/01/22
2022-05-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2022-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/01/22
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031218130011
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-05-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/01/21
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/01/21
2021-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/01/21
2021-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/01/21
2021-01-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM SUMMERS
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 29/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-05-29AD02Register inspection address changed to Oak House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ
2018-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031218130008
2018-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031218130006
2018-02-16AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Oakhouse Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ
2018-02-16AP01DIRECTOR APPOINTED ROBERT RAFFERTY
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031218130010
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031218130009
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031218130007
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FLOOD
2015-05-06AP01DIRECTOR APPOINTED PAUL LEONARD HALLIWELL
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-06ANNOTATIONOther
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031218130008
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031218130007
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031218130006
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0103/11/14 FULL LIST
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-07-08RES15CHANGE OF NAME 30/06/2014
2014-07-08CERTNMCOMPANY NAME CHANGED ELAN HOMES (NO3) LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0103/11/13 FULL LIST
2013-06-17OCS873 AND S1096 ORDER TO RECTIFY
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-11Annotation
2012-11-21AR0103/11/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLOOD / 01/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KENDRICK / 01/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 01/09/2012
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 01/09/2012
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-17AR0103/11/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS REIL
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-11AR0103/11/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-10RES15CHANGE OF NAME 26/04/2010
2010-05-10CERTNMCOMPANY NAME CHANGED ELAN REAL ESTATE LIMITED CERTIFICATE ISSUED ON 10/05/10
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-07AR0103/11/09 FULL LIST
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE FLINTSHIRE CH5 2NS
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY JOHN KENDRICK
2009-01-23363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2009-01-21CERTNMCOMPANY NAME CHANGED CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED CERTIFICATE ISSUED ON 22/01/09
2009-01-19288aSECRETARY APPOINTED ADRIAN MARK BRAVINGTON
2008-12-10288aDIRECTOR APPOINTED JOHN EDWARD KENDRICK
2008-12-10288aDIRECTOR APPOINTED ADRIAN MARK BRAVINGTON
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-27288aDIRECTOR APPOINTED ROBERT FLOOD
2008-11-27288aDIRECTOR APPOINTED FRANCIS PATRICK REIL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCLEAN
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-25225PREVEXT FROM 30/06/2008 TO 31/10/2008
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON GARNETT
2008-07-15363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-26363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-22363sRETURN MADE UP TO 03/11/05; CHANGE OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2003-12-02AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2003-01-14288bDIRECTOR RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: ENTERPRISE HOUSE ABER ROAD FLINT CLYWD CH6 5EX
2002-07-06AUDAUDITOR'S RESIGNATION
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-04-09363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-04363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-24363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELAN HOMES STRATEGIC LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELAN HOMES STRATEGIC LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding KAREN JANE BRAVINGTON
2015-01-06 Satisfied TERESA FLOOD
2015-01-06 Outstanding NURIA CORCOY
LEGAL CHARGE 2013-01-19 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT 2008-11-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-04-14 Satisfied NWS BANK PLC
CHARGE OVER AGREEMENT FOR LEASE 1997-04-14 Satisfied NWS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELAN HOMES STRATEGIC LAND LIMITED

Intangible Assets
Patents
We have not found any records of ELAN HOMES STRATEGIC LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN HOMES STRATEGIC LAND LIMITED
Trademarks
We have not found any records of ELAN HOMES STRATEGIC LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN HOMES STRATEGIC LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELAN HOMES STRATEGIC LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAN HOMES STRATEGIC LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELAN HOMES STRATEGIC LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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