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Elan Homes Seq Limited
05394485
active
Private Limited Company
england wales
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 16/03/2005
Compliance
Last accounts
28/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Robert John Rafferty
director · Since 31/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 23 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
director · Since 31/03/2025
FINANCIAL CONTROLLER
BRITISH · WALES
Also on 40 other boards
Mr Michael John Henry Humphreys- Jones
secretary · Since 31/03/2025
Persons with Significant Control
Elan Homes Holdings Ltd
75–100% shares
Reg: 6732886 · Registrar · Private Limited Company
Notified 06/12/2016
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
satisfied
BARCLAYS BANK PLC
Created 31/01/2018Registered 07/02/2018Satisfied 24/06/2022
Charge
outstanding
AMBER REI HOLDINGS LIMITED AS SECURITY TRUSTEE
Created 31/01/2018Registered 07/02/2018