Elan Homes Midlands Limited in 9 Colmore Row BIRMINGHAM

Elan Homes Midlands Limited BIRMINGHAM

Elan Homes Midlands started in year 1995 as Private Limited Company with registration number 03017085. The Elan Homes Midlands company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Birmingham at 2nd Floor Colmore Court. Postal code: B3 2BJ. Since Fri, 9th Feb 2018 Elan Homes Midlands Limited is no longer carrying the name Elan Homes Residential.

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

Elan Homes Midlands 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	03017085
Date of Incorporation	Wed, 1st Feb 1995
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Robert R.

Position: Director

Appointed: 31 January 2018

Paul H.

Position: Director

Appointed: 23 April 2015

Adrian B.

Position: Secretary

Appointed: 19 November 2008

John K.

Position: Director

Appointed: 19 November 2008

Adrian B.

Position: Director

Appointed: 09 February 2007

David S.

Position: Director

Appointed: 23 January 2020

Resigned: 31 January 2024

Robert F.

Position: Director

Appointed: 24 November 2008

Resigned: 31 October 2015

Francis R.

Position: Director

Appointed: 09 February 2007

Resigned: 30 September 2011

Paul H.

Position: Director

Appointed: 09 February 2007

Resigned: 29 June 2007

Philip M.

Position: Director

Appointed: 09 February 2007

Resigned: 10 June 2008

David M.

Position: Director

Appointed: 09 February 2007

Resigned: 10 June 2008

Simon G.

Position: Secretary

Appointed: 12 October 2006

Resigned: 29 August 2008

Nicholas S.

Position: Director

Appointed: 22 June 1995

Resigned: 28 July 2005

Terence T.

Position: Director

Appointed: 22 June 1995

Resigned: 01 November 2001

James T.

Position: Director

Appointed: 30 May 1995

Resigned: 01 November 2002

John K.

Position: Director

Appointed: 30 May 1995

Resigned: 09 February 2007

Michael O.

Position: Director

Appointed: 30 May 1995

Resigned: 30 June 1995

John K.

Position: Secretary

Appointed: 30 May 1995

Resigned: 09 February 2007

Timothy C.

Position: Director

Appointed: 30 May 1995

Resigned: 30 May 1995

Drusilla R.

Position: Nominee Director

Appointed: 01 February 1995

Resigned: 30 May 1995

Robert R.

Position: Nominee Director

Appointed: 01 February 1995

Resigned: 30 May 1995

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1995

Resigned: 30 May 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Elan Homes Holdings Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Elan Homes Holdings Limited

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 Homes Residential	February 9, 2018
David Mclean Showhomes	November 25, 2008
Trushelfco (no. 2073)	May 30, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 17th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 17th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 9th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 29th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 12th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 30th, April 2019	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 16th, February 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 24th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 10th, May 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 11.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 14th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 26th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 11.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 14th, January 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 8th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 10th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 16th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 13th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, March 2007	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Mar 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	Wed, 9th Mar 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Mar 2003 with shareholders record filed on: 26th, March 2003	annual return	Free Download (8 pages)
363(288)	Wed, 26th Mar 2003 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 9th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 9th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, March 2001	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Mar 2001 with shareholders record filed on: 9th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 29th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, May 1999	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, May 1999	accounts	Free Download
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return
363(288)	Tue, 7th Apr 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 7th Apr 1998 with shareholders record filed on: 7th, April 1998	annual return	Free Download
363(288)	Tue, 7th Apr 1998 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, January 1998	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 3rd, December 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 3rd, December 1996	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 11th Mar 1996 with shareholders record filed on: 11th, March 1996	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 11th Mar 1996 with shareholders record filed on: 11th, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 6th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 6th, June 1995	accounts	Free Download (1 page)

Elan Homes Midlands Limited BIRMINGHAM

Elan Homes Midlands Limited Address / Contact

Company Information / Profile

Company staff

Robert R.

Paul H.

Adrian B.

John K.

Adrian B.

David S.

Robert F.

Francis R.

Paul H.

Philip M.

David M.

Simon G.

Nicholas S.

Terence T.

James T.

John K.

Michael O.

John K.

Timothy C.

Drusilla R.

Robert R.

Trusec Limited

People with significant control

Company previous names

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