Elan Homes Midlands Limited

03017085

active

Private Limited Company

england wales

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

Last accounts

28/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Paul Leonard Halliwell

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Robert John Rafferty

director · Since 31/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Michael John Henry Humphreys-Jones

director · Since 29/03/2025

FINANCIAL CONTROLLER

BRITISH · WALES

Also on 40 other boards

Mr David Shaun Mccarthy

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Michael John Henry Humphreys- Jones

secretary · Since 31/03/2025

Persons with Significant Control

Elan Homes Holdings Limited

75–100% shares

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