ELAN HOMES HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ELAN HOMES HOLDINGS LTD.
COMPANY NUMBER
06732886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
24/10/2008
(16years old)
WEBSITE
www.elan-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2008
12/10/2012
ELAN HOMES LIMITED
View all previous names
BIRMINGHAM
B3 2BJ
Telephone: 08454818801
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
B3 2BJ
Telephone: 4818801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREI (HOUSE BUILDING) LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ELAN HOMES LANCASHIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/02/2024 | David William Summers (926662851) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELAN HOMES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELAN HOMES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAN HOMES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/10/2008 - Present (16years) Secretary: 24/10/2008 - Present (16years) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 38 Past: 104 |
View Report |
|
24/10/2008 - Present (16years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 11 Past: 72 |
View Report |
|
23/04/2015 - Present (9 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
19/11/2008 - Present (15 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 6 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER RESIDENTIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AREI (HOUSE BUILDING) LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES HOLDINGS LTD. | Active - Accounts Filed | View Report |
| ELAN HOMES LANCASHIRE LIMITED | Non-Trading | View Report |
| ELAN HOMES LAND LIMITED | Company is dissolved | View Report |
| ELAN HOMES LIMITED | Non-Trading | View Report |
| LILY BROOK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| ROYLES COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES MIDLANDS LIMITED | Non-Trading | View Report |
| ELAN HOMES PROPERTIES LIMITED | Company is dissolved | View Report |
| ELAN HOMES SEQ LIMITED | Active - Accounts Filed | View Report |
| ELAN HOMES STRATEGIC LAND LIMITED | Non-Trading | View Report |
| ERIE BASIN LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/02/2024 | David William Summers (926662851) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 03/02/2020 | New Board Member David William Summers (926662851) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 16/02/2018 | Robert Rafferty (924294407) has left the board |
| 16/02/2018 | New Board Member Robert John Rafferty (920293169) Appointed |
| 09/02/2018 | New Board Member Robert Rafferty (924294407) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 08/02/2018 | Nigel Raymond Allen Guy (917140467) has left the board |
| 29/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 18/11/2015 | Robert William Flood (913487705) has left the board |
| 08/05/2015 | New Board Member Paul Leonard Halliwell (919357418) Appointed |
| 08/05/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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