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Elan Homes Strategic Land Limited

03121813

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 03/11/1995

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

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

secretary · Since 31/03/2025

Mr Michael John Henry Humphreys-Jones

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 40 other boards

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 Ltd

75–100% shares

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

Reg: 6732886 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 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 20/04/2022Registered 20/04/2022Satisfied 28/06/2025
Charge
outstanding

AMBER REI HOLDINGS LIMITED AS SECURITY TRUSTEE

Created 31/01/2018Registered 07/02/2018
Charge
satisfied

BARCLAYS BANK PLC

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

TERESA FLOOD

Created 22/12/2014Registered 06/01/2015Satisfied 21/11/2015
Charge
satisfied

KAREN JANE BRAVINGTON

Created 22/12/2014Registered 06/01/2015Satisfied 18/04/2018
Charge
satisfied

NURIA CORCOY

Created 22/12/2014Registered 06/01/2015Satisfied 18/04/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/2013Registered 19/01/2013Satisfied 22/03/2019
charge
satisfied

BARCLAYS BANK PLC

Created 19/11/2008Registered 27/11/2008Satisfied 22/03/2019
charge
satisfied

NWS BANK PLC

Created 14/04/1997Registered 24/04/1997Satisfied 28/11/2008
charge
satisfied

NWS BANK PLC

Created 14/04/1997Registered 24/04/1997Satisfied 28/11/2008