Elan Homes Midlands Limited

03017085

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 01/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Paul Leonard Halliwell

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Robert John Rafferty

director · Since 31/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Michael John Henry Humphreys-Jones

director · Since 29/03/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 41

Also on 40 other boards

Mr Michael John Henry Humphreys- Jones

secretary · Since 31/03/2025

Mr David Shaun Mccarthy

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Persons with Significant Control

Elan Homes Holdings Limited

75–100% shares

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

Reg: 6732886 · Registrar · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2025Registered 02/07/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/01/2023Registered 17/01/2023Satisfied 28/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2022Registered 20/04/2022Satisfied 28/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2021Registered 12/06/2021Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2020Registered 21/12/2020Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2020Registered 15/08/2020Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2020Registered 07/08/2020Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2020Registered 27/02/2020Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2019Registered 04/06/2019Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2019Registered 04/06/2019Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 26/06/2018Registered 10/07/2018Satisfied 31/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2018Registered 23/05/2018Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2018Registered 23/05/2018Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2018Registered 17/02/2018Satisfied 31/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2018Registered 09/02/2018Satisfied 31/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 24/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2018Registered 02/02/2018Satisfied 24/06/2022

charge

satisfied

ROBERT FLOOD

Created 18/07/2012Registered 30/07/2012Satisfied 13/01/2015

charge

satisfied

JOHN KENDRICK (THE NOTEHOLDER)

Created 18/07/2012Registered 30/07/2012Satisfied 13/01/2015

charge

satisfied

ADRIAN BRAVINGTON

Created 18/07/2012Registered 30/07/2012Satisfied 13/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2008Registered 27/11/2008Satisfied 13/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1999Registered 19/07/1999Satisfied 11/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1998Registered 18/08/1998Satisfied 11/02/2005

charge

satisfied

DAVID MCLEAN HOMES LIMITED

Created 13/08/1998Registered 15/08/1998Satisfied 11/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1998Registered 16/07/1998Satisfied 11/02/2005

charge

satisfied

DAVID MCLEAN HOMES LIMITED

Created 30/06/1998Registered 15/07/1998Satisfied 11/02/2005

charge

satisfied

DAVID MCLEAN HOMES LIMITED

Created 13/06/1997Registered 02/07/1997Satisfied 11/02/2005

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 13/06/1997Registered 19/06/1997Satisfied 11/02/2005

charge

satisfied

DAVID MACLEAN HOMES LIMITED

Created 29/06/1995Registered 19/07/1995Satisfied 11/02/2005

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 29/06/1995Registered 19/07/1995Satisfied 11/02/2005