Elan Homes Limited in 9 Colmore Row BIRMINGHAM

Elan Homes Limited BIRMINGHAM

Founded in 1996, Elan Homes, classified under reg no. 03215914 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2023-01-01. Since 2012-10-12 Elan Homes Limited is no longer carrying the name Elan Real Estate.

At the moment there are 4 directors in the the company, namely Robert R., Paul H. and John K. and others. In addition one secretary - Adrian B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elan Homes Limited Address / Contact

Office Address	2nd Floor Colmore Court
Office Address2	9 Colmore Row
Town	Birmingham
Post code	B3 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03215914
Date of Incorporation	Mon, 24th Jun 1996
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Robert R.

Position: Director

Appointed: 31 January 2018

Paul H.

Position: Director

Appointed: 23 April 2015

John K.

Position: Director

Appointed: 19 November 2008

Adrian B.

Position: Secretary

Appointed: 19 November 2008

Adrian B.

Position: Director

Appointed: 17 January 2006

David S.

Position: Director

Appointed: 28 January 2021

Resigned: 31 January 2024

Robert F.

Position: Director

Appointed: 24 November 2008

Resigned: 31 October 2015

Paul H.

Position: Director

Appointed: 10 June 2008

Resigned: 21 November 2008

Philip M.

Position: Director

Appointed: 09 February 2007

Resigned: 10 June 2008

Paul H.

Position: Director

Appointed: 17 March 2006

Resigned: 29 June 2007

David M.

Position: Director

Appointed: 17 March 2006

Resigned: 10 June 2008

Lawrence M.

Position: Director

Appointed: 15 December 2004

Resigned: 09 February 2007

Andrew D.

Position: Director

Appointed: 15 December 2004

Resigned: 09 February 2007

Francis R.

Position: Director

Appointed: 02 October 2002

Resigned: 30 September 2011

Simon G.

Position: Secretary

Appointed: 02 October 2002

Resigned: 29 August 2008

John K.

Position: Director

Appointed: 02 October 2002

Resigned: 01 November 2003

Richard D.

Position: Director

Appointed: 02 October 2002

Resigned: 15 December 2004

David W.

Position: Secretary

Appointed: 18 March 2002

Resigned: 02 October 2002

David W.

Position: Director

Appointed: 18 March 2002

Resigned: 02 October 2002

Philip C.

Position: Director

Appointed: 13 March 2001

Resigned: 02 October 2002

Simon S.

Position: Secretary

Appointed: 18 June 1999

Resigned: 24 April 2002

Simon S.

Position: Director

Appointed: 18 June 1999

Resigned: 24 April 2002

David W.

Position: Secretary

Appointed: 16 July 1998

Resigned: 18 June 1999

Jonathan I.

Position: Director

Appointed: 16 July 1997

Resigned: 11 September 2002

Anthony C.

Position: Director

Appointed: 05 July 1996

Resigned: 02 October 2002

Philip C.

Position: Secretary

Appointed: 05 July 1996

Resigned: 16 July 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1996

Resigned: 05 July 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 June 1996

Resigned: 05 July 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Elan Homes Holdings Ltd from Ellesmere Port, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Elan Homes Holdings Ltd

Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom

Legal authority	Companies Act 2008
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar
Registration number	6732886
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Elan Real Estate	October 12, 2012
Elan Homes Manchester	May 10, 2010
David Mclean Homes (manchester)	November 25, 2008
Egerton Estates	May 10, 2004
Feltcourt	July 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-01 filed on: 17th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-01 filed on: 17th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-01-02 filed on: 9th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-01-03 filed on: 29th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-29 filed on: 12th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-30 filed on: 29th, April 2019	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2018-10-31 to 2018-12-31 filed on: 7th, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-10-31 filed on: 24th, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 10th, May 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 14th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 26th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-10-09 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 14th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 8th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 10th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 16th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 13th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 24th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-16 filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (16 pages)
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 15th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 15th, February 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-10-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 4th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 4th, January 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-27 (Director resigned)	annual return
AA	Full accounts data made up to 2003-06-30 filed on: 19th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 19th, May 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-21 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-03-31 filed on: 20th, November 2002	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 20th, November 2002	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 4th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 4th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-07-04 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-04 filed on: 4th, July 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-07-11 (Registered office changed on 11/07/00)	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-07-23 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-23 (Secretary resigned)	annual return
363s	Annual return made up to 1999-07-23 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 9th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 9th, April 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 12th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 12th, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (6 pages)

Elan Homes Limited BIRMINGHAM

Elan Homes Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Paul H.

John K.

Adrian B.

Adrian B.

David S.

Robert F.

Paul H.

Philip M.

Paul H.

David M.

Lawrence M.

Andrew D.

Francis R.

Simon G.

John K.

Richard D.

David W.

David W.

Philip C.

Simon S.

Simon S.

David W.

Jonathan I.

Anthony C.

Philip C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

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