Active
Company Information for ELAN HOMES LANCASHIRE LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
06779660
Private Limited Company
Active |
Company Name | ||||
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ELAN HOMES LANCASHIRE LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in CH65 | ||||
Previous Names | ||||
|
Company Number | 06779660 | |
---|---|---|
Company ID Number | 06779660 | |
Date formed | 2008-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 08:34:35 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARK BRAVINGTON |
||
ADRIAN MARK BRAVINGTON |
||
PAUL LEONARD HALLIWELL |
||
JOHN EDWARD KENDRICK |
||
ROBERT JOHN RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM FLOOD |
Director | ||
FRANCIS PATRICK REIL |
Director | ||
JOHN EDWARD KENDRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELAN HOMES LAND LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2007-05-03 | Active | |
ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2007-05-04 | Active | |
JENNY 99 LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2007-11-26 | Active | |
ELAN HOMES MIDLANDS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES LIMITED | Company Secretary | 2008-11-19 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES HOLDINGS LTD. | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
HERITAGE PARK (PENYMYNYDD) MANAGEMENT COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-26 | Active | |
PATRICK PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
SALTRA PHASE 2 MANAGEMENT COMPANY LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
ELAN HOMES LAND LIMITED | Director | 2015-04-23 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES MIDLANDS LIMITED | Director | 2015-04-23 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2015-04-23 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2015-04-23 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2015-04-23 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES LIMITED | Director | 2015-04-23 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2015-04-23 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2015-04-23 | CURRENT | 2008-12-23 | Active | |
FOREST RISE MANAGEMENT COMPANY (MOULDSWORTH) LIMITED | Director | 2014-09-25 | CURRENT | 2013-07-11 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ERIE BASIN LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2009-02-23 | CURRENT | 2005-03-16 | Active | |
JENNY 99 LIMITED | Director | 2008-11-19 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES MIDLANDS LIMITED | Director | 2008-11-19 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES LIMITED | Director | 2008-11-19 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LAND LIMITED | Director | 2005-03-11 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
DAVID MCLEAN (HOLDINGS) LIMITED | Director | 1998-12-01 | CURRENT | 1978-02-10 | Liquidation | |
DAVID MCLEAN DEVELOPMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1991-05-30 | Liquidation | |
ELAN HOMES LAND LIMITED | Director | 2018-01-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES MIDLANDS LIMITED | Director | 2018-01-31 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2018-01-31 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2018-01-31 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES LIMITED | Director | 2018-01-31 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2018-01-31 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
2 AGRICULTURE MILLING LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
BERNARD MATTHEWS FROZEN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOPARAN MANUFACTURING GROUP LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BERNARD MATTHEWS FOODS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BRAND STREET LIMITED | Director | 2015-02-01 | CURRENT | 2014-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SUMMERS | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067796600019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067796600019 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600021 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067796600013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600020 | |
RES15 | CHANGE OF COMPANY NAME 29/01/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SUMMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed to Oak House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 2ND FLOOR COLMORE COURT COLMORE ROW BIRMINGHAM B3 2BJ ENGLAND | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM OAK HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ | |
AP01 | DIRECTOR APPOINTED ROBERT RAFFERTY | |
RES01 | ADOPT ARTICLES 13/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600018 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067796600015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067796600014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600017 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FLOOD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600014 | |
AP01 | DIRECTOR APPOINTED PAUL LEONARD HALLIWELL | |
RES15 | CHANGE OF NAME 13/04/2015 | |
CERTNM | COMPANY NAME CHANGED ELAN HOMES (NO.1) LIMITED CERTIFICATE ISSUED ON 25/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067796600013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 23/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KENDRICK / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLOOD / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 01/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 23/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS REIL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 23/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | |
288a | DIRECTOR APPOINTED JOHN EDWARD KENDRICK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED FRANCIS PATRICK REIL | |
225 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENDRICK | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM FLOOD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ROBERT FLOOD | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | ADRIAN BRAVINGTON | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | JOHN KENDRICK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELAN HOMES LANCASHIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |