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Company Information for

ELEGANT HOMES (SOLIHULL) LIMITED

10 HOCKLEY COURT, 2401 STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
05221023
Private Limited Company
Active

Company Overview

About Elegant Homes (solihull) Ltd
ELEGANT HOMES (SOLIHULL) LIMITED was founded on 2004-09-02 and has its registered office in Solihull. The organisation's status is listed as "Active". Elegant Homes (solihull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELEGANT HOMES (SOLIHULL) LIMITED
 
Legal Registered Office
10 HOCKLEY COURT
2401 STRATFORD ROAD HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Filing Information
Company Number 05221023
Company ID Number 05221023
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:51:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEGANT HOMES (SOLIHULL) LIMITED

Company Officers of ELEGANT HOMES (SOLIHULL) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD PATRICK MCELHOLM
Director 2004-09-02
CATHERINE MCELHOLM
Company Secretary 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STEPHEN NEVILLE
Director 2004-09-02 2005-10-20
PETER STEPHEN NEVILLE
Director 2004-09-02 2005-10-20
PETER STEPHEN NEVILLE
Company Secretary 2004-09-02 2005-10-20
PETER STEPHEN NEVILLE
Company Secretary 2004-09-02 2005-10-20
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-02 2004-09-02
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-02 2004-09-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-02 2004-09-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD PATRICK MCELHOLM ELEGANT DICKENS HEATH LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
BERNARD PATRICK MCELHOLM MILL LANE SOLIHULL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-10-20
BERNARD PATRICK MCELHOLM ELEGANT (WORCESTERSHIRE) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
BERNARD PATRICK MCELHOLM ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
BERNARD PATRICK MCELHOLM ERC (SOLIHULL) LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
BERNARD PATRICK MCELHOLM ELEGANT HOMES (ST BERNARD ROAD) LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2016-02-16
BERNARD PATRICK MCELHOLM ELEGANT DEVELOPMENTS LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
BERNARD PATRICK MCELHOLM ELEGANT DEVELOPMENTS LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
CATHERINE MCELHOLM ERC (SOLIHULL) LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active
CATHERINE MCELHOLM ELEGANT HOMES (ST BERNARD ROAD) LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2016-02-16
CATHERINE MCELHOLM ELEGANT DEVELOPMENTS LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
CATHERINE MCELHOLM ELEGANT DEVELOPMENTS LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0102/09/15 FULL LIST
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0102/09/14 FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 01/01/2014
2014-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MCELHOLM / 01/01/2014
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 30/01/2014
2014-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MCELHOLM / 30/01/2014
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-03AR0102/09/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-04AR0102/09/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0102/09/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0102/09/10 FULL LIST
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-25363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-12288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCELHOLM / 01/09/2008
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCELHOLM / 01/09/2008
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 10 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 683-685 WARWICK ROAD SOLIHULL BIRMINGHAM WEST MIDLANDS B91 3DA
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-19363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-02225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 53 CHURCH STREET, CAVERSHAM READING BERKSHIRE RG4 8AX
2005-11-22363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288bDIRECTOR RESIGNED
2004-09-2088(2)RAD 02/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELEGANT HOMES (SOLIHULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEGANT HOMES (SOLIHULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-12-09 Outstanding G & C FINANCE LIMITED
DEBENTURE 2005-12-09 Outstanding G & C FINANCE LIMITED
LEGAL CHARGE 2005-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEGANT HOMES (SOLIHULL) LIMITED

Intangible Assets
Patents
We have not found any records of ELEGANT HOMES (SOLIHULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEGANT HOMES (SOLIHULL) LIMITED
Trademarks
We have not found any records of ELEGANT HOMES (SOLIHULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEGANT HOMES (SOLIHULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELEGANT HOMES (SOLIHULL) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where ELEGANT HOMES (SOLIHULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEGANT HOMES (SOLIHULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEGANT HOMES (SOLIHULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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