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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 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

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
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/02/2023Registered 09/02/2023Satisfied 28/06/2025
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 25/11/2021Registered 29/11/2021Satisfied 24/06/2022
Charge
satisfied

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

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

BARCLAYS BANK PLC 01026167

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

BARCLAYS BANK PLC

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

BARCLAYS SECURITY TRUSTEE LIMITED

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 29/01/2018Registered 08/02/2018Satisfied 22/03/2019
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
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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 30/05/2017Registered 02/06/2017Satisfied 22/03/2019
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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 30/01/2017Registered 30/01/2017Satisfied 22/03/2019
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satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 31/10/2016Registered 03/11/2016Satisfied 22/03/2019
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satisfied

BARCLAYS BANK PLC

Created 07/10/2016Registered 20/10/2016Satisfied 22/03/2019
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satisfied

BARCLAYS BANK PLC

Created 02/02/2016Registered 16/02/2016Satisfied 22/03/2019
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satisfied

BARCLAYS BANK PLC

Created 16/10/2015Registered 23/10/2015Satisfied 22/03/2019
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satisfied

BARCLAYS BANK PLC

Created 14/04/2015Registered 25/04/2015Satisfied 22/12/2017
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satisfied

BARCLAYS BANK PLC

Created 27/11/2014Registered 01/12/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 19/11/2014Satisfied 22/12/2017
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satisfied

BARCLAYS BANK PLC

Created 10/11/2014Registered 19/11/2014Satisfied 22/12/2017
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satisfied

BARCLAYS BANK PLC

Created 17/10/2014Registered 07/11/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 17/10/2014Registered 06/11/2014Satisfied 22/12/2017
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satisfied

BARCLAYS BANK PLC

Created 29/08/2014Registered 03/09/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 21/07/2014Registered 29/07/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 02/07/2014Registered 09/07/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 20/05/2014Registered 05/06/2014Satisfied 28/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 22/05/2014Registered 05/06/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 28/05/2014Registered 30/05/2014Satisfied 13/06/2014
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satisfied

BARCLAYS BANK PLC

Created 26/03/2014Registered 11/04/2014Satisfied 05/11/2015
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satisfied

BARCLAYS BANK PLC

Created 17/02/2014Registered 19/02/2014Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 16/12/2013Registered 24/12/2013Satisfied 22/12/2017
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satisfied

BARCLAYS BANK PLC

Created 04/09/2013Registered 07/09/2013Satisfied 28/04/2017
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satisfied

BARCLAYS BANK PLC

Created 25/06/2013Registered 03/07/2013Satisfied 26/02/2015
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satisfied

BARCLAYS BANK PLC

Created 26/06/2013Registered 02/07/2013Satisfied 05/11/2015
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satisfied

BARCLAYS BANK PLC

Created 19/04/2013Registered 26/04/2013Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2013Registered 04/04/2013Satisfied 12/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 15/02/2013Satisfied 29/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2013Registered 07/02/2013Satisfied 05/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/2013Registered 23/01/2013Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 22/12/2012Satisfied 05/11/2015
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/2012Registered 29/09/2012Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/2012Registered 14/08/2012Satisfied 15/04/2014
charge
satisfied

JOHN KENDRICK

Created 18/07/2012Registered 30/07/2012Satisfied 10/05/2018
charge
satisfied

ADRIAN BRAVINGTON

Created 18/07/2012Registered 30/07/2012Satisfied 10/05/2018
charge
satisfied

ROBERT FLOOD (THE "NOTEHOLDER")

Created 18/07/2012Registered 30/07/2012Satisfied 28/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2012Registered 04/04/2012Satisfied 04/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2012Registered 04/04/2012Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2012Registered 25/02/2012Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2012Registered 10/02/2012Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/2012Registered 14/01/2012Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2011Registered 30/11/2011Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2011Registered 19/11/2011Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/07/2011Registered 28/07/2011Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/2011Registered 22/07/2011Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/2011Registered 28/06/2011Satisfied 15/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/2011Registered 01/04/2011Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2011Registered 02/02/2011Satisfied 02/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2010Registered 18/09/2010Satisfied 19/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/2010Registered 11/09/2010Satisfied 29/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2010Registered 10/06/2010Satisfied 19/04/2014
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 29/09/2008Registered 07/10/2008Satisfied 12/04/2012
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 05/12/2006Registered 20/12/2006Satisfied 12/04/2012
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 08/02/2005Registered 10/02/2005Satisfied 12/04/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2004Registered 30/11/2004Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2004Registered 04/11/2004Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2004Registered 09/09/2004Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2004Registered 04/09/2004Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2003Registered 06/12/2003Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2003Registered 17/10/2003Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2003Registered 08/08/2003Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2003Registered 31/07/2003Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2002Registered 25/06/2002Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2002Registered 15/02/2002Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2002Registered 16/01/2002Satisfied 05/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2001Registered 16/11/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2001Registered 16/11/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2001Registered 06/11/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2001Registered 12/10/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2001Registered 16/08/2001Satisfied 29/07/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2001Registered 12/07/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2001Registered 13/06/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2001Registered 24/03/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2001Registered 24/03/2001Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2000Registered 17/11/2000Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2000Registered 30/09/2000Satisfied 11/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2000Registered 13/09/2000Satisfied 11/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2000Registered 26/08/2000Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2000Registered 25/08/2000Satisfied 11/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2000Registered 29/06/2000Satisfied 11/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2000Registered 24/06/2000Satisfied 05/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2000Registered 27/01/2000Satisfied 15/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1999Registered 05/08/1999Satisfied 11/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 22/10/1998Satisfied 05/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 22/10/1998Satisfied 05/02/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 22/10/1998Satisfied 15/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 22/10/1998Satisfied 15/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1998Registered 22/10/1998Satisfied 15/06/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/1998Registered 08/10/1998Satisfied 11/02/2005