Elan Homes Lancashire Limited

06779660

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 23/12/2008

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68100

Buying and selling of own real estate

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

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

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 · The 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 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 26/03/2021Registered 30/03/2021Satisfied 24/06/2022

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

Charge

satisfied

BARCLAYS BANK PLC

Created 03/02/2017Registered 17/02/2017Satisfied 31/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2016Registered 11/11/2016Satisfied 31/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2014Registered 20/06/2014Satisfied 31/03/2021