Elan Homes Limited

03215914

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 24/06/1996

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Paul Leonard Halliwell

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

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

FINANCIAL CONTROLLER

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 · Registrar · 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 01/07/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/03/2023Registered 02/03/2023Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/02/2023Registered 09/02/2023Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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

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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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

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satisfied

BARCLAYS BANK PLC

Created 25/11/2021Registered 29/11/2021Satisfied 24/06/2022

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satisfied

MICHAEL GLEN KINGSLEY AS PERSONAL REPRESENTATIVE OF MARQUES KINGSLEY DEC'D

Created 16/08/2021Registered 18/08/2021Satisfied 04/11/2022

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satisfied

BARCLAYS BANK PLC 01026167

Created 24/06/2021Registered 28/06/2021Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 04/12/2020Registered 11/12/2020Satisfied 24/06/2022

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satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/02/2020Registered 11/02/2020Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 27/09/2019Registered 04/10/2019Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 06/09/2019Registered 17/09/2019Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 15/08/2019Registered 28/08/2019Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 03/04/2019Registered 05/04/2019Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 05/12/2018Registered 08/12/2018Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 11/10/2018Registered 16/10/2018Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 14/06/2018Registered 25/06/2018Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 30/04/2018Registered 02/05/2018Satisfied 31/03/2021

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outstanding

AMBER REI HOLDINGS LIMITED AS SECURITY TRUSTEE

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

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satisfied

BARCLAYS BANK PLC

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

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satisfied

BARCLAYS BANK PLC

Created 11/12/2017Registered 20/12/2017Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 20/11/2017Registered 24/11/2017Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 20/11/2017Registered 24/11/2017Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 10/05/2017Registered 23/05/2017Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 17/01/2017Registered 20/01/2017Satisfied 31/03/2021