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

ELAN HOMES LIMITED

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
03215914
Private Limited Company
Active

Company Overview

About Elan Homes Ltd
ELAN HOMES LIMITED was founded on 1996-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elan Homes 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 LIMITED
 
Legal Registered Office
2ND FLOOR COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in CH65
 
Previous Names
ELAN REAL ESTATE LIMITED12/10/2012
ELAN HOMES MANCHESTER LIMITED10/05/2010
DAVID MCLEAN HOMES (MANCHESTER) LIMITED25/11/2008
EGERTON ESTATES LIMITED10/05/2004
Filing Information
Company Number 03215914
Company ID Number 03215914
Date formed 1996-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927533314  
Last Datalog update: 2024-01-09 07:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN HOMES LIMITED
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Companies with same name ELAN HOMES LIMITED
The following companies were found which have the same name as ELAN HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAN HOMES LANCASHIRE LIMITED 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Active Company formed on the 2008-12-23
ELAN HOMES STRATEGIC LAND LIMITED 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Active Company formed on the 1995-11-03
ELAN HOMES HOLDINGS LTD. 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Active Company formed on the 2008-10-24
ELAN HOMES LAND LIMITED 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ Active - Proposal to Strike off Company formed on the 2005-02-10
ELAN HOMES MIDLANDS LIMITED 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Active Company formed on the 1995-02-01
ELAN HOMES SEQ LIMITED 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Active Company formed on the 2005-03-16
ELAN HOMES PROPERTIES LIMITED 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ Active - Proposal to Strike off Company formed on the 2009-11-10
ELAN HOMES (SUSSEX) LIMITED BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA Active - Proposal to Strike off Company formed on the 2017-03-13
ELAN HOMES, INC. 13395 RUNNING WATER ROAD ROYAL PALM BEACH FL 33418 Inactive Company formed on the 1996-01-25
ELAN HOMES INC. 7407 LENAPE TRL AUSTIN TX 78736 Active Company formed on the 1992-08-24
ELAN HOMES SCOTLAND LIMITED 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ Active Company formed on the 2018-12-21
ELAN HOMES INC Georgia Unknown
ELAN HOMES INC Georgia Unknown

Company Officers of ELAN HOMES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK BRAVINGTON
 Company Secretary 2008-11-19
ADRIAN MARK BRAVINGTON
 Director 2006-01-17
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 2002-10-02 2011-09-30
PAUL LEONARD HALLIWELL
 Director 2008-06-10 2008-11-21
SIMON PAUL GARNETT
 Company Secretary 2002-10-02 2008-08-29
PHILIP JAMES MARSTON
 Director 2007-02-09 2008-06-10
DAVID SHAUN MCCARTHY
 Director 2006-03-17 2008-06-10
PAUL LEONARD HALLIWELL
 Director 2006-03-17 2007-06-29
ANDREW CHARLES DEMAIN
 Director 2004-12-15 2007-02-09
LAWRENCE MCGEEHAN
 Director 2004-12-15 2007-02-09
RICHARD NICHOLAS DEAN
 Director 2002-10-02 2004-12-15
JOHN EDWARD KENDRICK
 Director 2002-10-02 2003-11-01
DAVID RENTON WARNER
 Company Secretary 2002-03-18 2002-10-02
ANTHONY HARRY EDWAD COHEN
 Director 1996-07-05 2002-10-02
PHILIP GORDON COWEN
 Director 2001-03-13 2002-10-02
DAVID RENTON WARNER
 Director 2002-03-18 2002-10-02
JONATHAN CLIVE INGRAM
 Director 1997-07-16 2002-09-11
SIMON JAMES SHEPHERD
 Company Secretary 1999-06-18 2002-04-24
SIMON JAMES SHEPHERD
 Director 1999-06-18 2002-04-24
DAVID RENTON WARNER
 Company Secretary 1998-07-16 1999-06-18
PHILIP GORDON COWEN
 Company Secretary 1996-07-05 1998-07-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-06-24 1996-07-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-06-24 1996-07-05

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 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 STRATEGIC LAND LIMITED Company 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
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 STRATEGIC LAND LIMITED Director 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) 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 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 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 STRATEGIC LAND LIMITED Director 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 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 MIDLANDS LIMITED Director 2008-11-19 CURRENT 1995-02-01 Active
JOHN EDWARD KENDRICK ELAN HOMES STRATEGIC LAND LIMITED Director 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 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 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 STRATEGIC LAND LIMITED Director 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 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 Active
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 Active
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
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUMMERS
2023-12-13CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 01/01/23
2023-07-06Statement by Directors
2023-07-06Solvency Statement dated 04/07/23
2023-07-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-06Statement of capital on GBP 1
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 032159140116
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 032159140115
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 032159140114
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140114
2023-01-04CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140111
2022-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140112
2022-05-09AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140113
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140112
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140111
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140110
2021-04-29AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140102
2021-01-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM SUMMERS
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140109
2020-10-12AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140108
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140107
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140106
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140105
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140104
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140088
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140103
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140102
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140101
2018-05-31AD02Register inspection address changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140100
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140099
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
2018-02-07AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-02-07AP01DIRECTOR APPOINTED ROBERT RAFFERTY
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140098
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140097
2018-01-24AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140085
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140083
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140082
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140080
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140071
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140096
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140095
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140094
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140093
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140092
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140072
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140069
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140078
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140076
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140081
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140079
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140075
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140084
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140077
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140091
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140090
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140089
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140088
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140087
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-17AR0109/12/15 FULL LIST
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140067
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140073
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140086
2015-05-06AP01DIRECTOR APPOINTED PAUL LEONARD HALLIWELL
2015-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140085
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140068
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-23AR0109/10/14 FULL LIST
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140084
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140083
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140082
2014-11-14ANNOTATIONOther
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140081
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140080
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140079
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140078
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140077
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140066
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2014-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032159140074
2014-06-11ANNOTATIONOther
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140076
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140075
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140074
2014-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2014-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-04-15ANNOTATIONOther
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140073
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140072
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-30ANNOTATIONOther
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140071
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000000
2013-12-13AR0109/12/13 FULL LIST
2013-09-10ANNOTATIONOther
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140069
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140068
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140067
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032159140066
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-18ANNOTATIONClarification
2013-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-12-21AR0109/12/12 FULL LIST
2012-10-12RES15CHANGE OF NAME 27/09/2012
2012-10-12CERTNMCOMPANY NAME CHANGED ELAN REAL ESTATE LIMITED CERTIFICATE ISSUED ON 12/10/12
2012-10-04RES15CHANGE OF NAME 27/09/2012
2012-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KENDRICK / 11/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLOOD / 11/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 11/07/2012
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 11/07/2012
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ELAN HOMES 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 114
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 109
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding BARCLAYS BANK PLC
2014-11-19 Outstanding BARCLAYS BANK PLC
2014-11-19 Outstanding BARCLAYS BANK PLC
2014-11-07 Outstanding BARCLAYS BANK PLC
2014-11-06 Outstanding BARCLAYS BANK PLC
2014-09-03 Outstanding BARCLAYS BANK PLC
2014-07-29 Outstanding BARCLAYS BANK PLC
2014-07-09 Outstanding BARCLAYS BANK PLC
2014-06-05 Outstanding BARCLAYS BANK PLC
2014-06-05 Outstanding BARCLAYS BANK PLC
2014-04-11 Outstanding BARCLAYS BANK PLC
2014-02-19 Outstanding BARCLAYS BANK PLC
2013-12-24 Outstanding BARCLAYS BANK PLC
2013-09-07 Outstanding BARCLAYS BANK PLC
2013-07-03 Outstanding BARCLAYS BANK PLC
2013-07-02 Outstanding BARCLAYS BANK PLC
2013-04-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-09-29 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING SECURITY DOCUMENT 2012-07-30 Outstanding ROBERT FLOOD (THE "NOTEHOLDER")
FIXED AND FLOATING SECURITY DOCUMENT 2012-07-30 Outstanding ADRIAN BRAVINGTON
FIXED AND FLOATING SECURITY DOCUMENT 2012-07-30 Outstanding JOHN KENDRICK
LEGAL CHARGE 2012-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-11 Outstanding BARCLAYS BANK PLC
A FIXED AND FLOATING SECURITY DOCUMENT 2008-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-06-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-01-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of ELAN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN HOMES LIMITED
Trademarks
We have not found any records of ELAN HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AN ASSIGNMENT X1 SALFORD QUAYS LIMITED 2013-01-11 Outstanding

We have found 1 mortgage charges which are owed to ELAN HOMES LIMITED

Income
Government Income

Government spend with ELAN HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-06-26 GBP £153,432 Other Expenses
Cheshire West and Chester 2013-10-23 GBP £3,034
Cheshire East Council 0000-00-00 GBP £900 M11
Cheshire East Council 0000-00-00 GBP £900 M11

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELAN HOMES 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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