ELAN HOMES MIDLANDS LIMITED

Overview

Company Name	ELAN HOMES MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03017085
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELAN HOMES MIDLANDS LIMITED?

Development of building projects (41100) / Construction

Where is ELAN HOMES MIDLANDS LIMITED located?

Registered Office Address	2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of ELAN HOMES MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
ELAN HOMES RESIDENTIAL LIMITED	Nov 25, 2008	Nov 25, 2008
DAVID MCLEAN SHOWHOMES LIMITED	May 30, 1995	May 30, 1995
TRUSHELFCO (NO. 2073) LIMITED	Feb 01, 1995	Feb 01, 1995

What are the latest accounts for ELAN HOMES MIDLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELAN HOMES MIDLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for ELAN HOMES MIDLANDS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Termination of appointment of John Edward Kendrick as a director on Aug 01, 2025	1 pages	TM01

Jul 02, 2025	Registration of charge 030170850030, created on Jun 26, 2025	72 pages	MR01

Jun 28, 2025	Satisfaction of charge 030170850029 in full	4 pages	MR04

Jun 28, 2025	Satisfaction of charge 030170850028 in full	4 pages	MR04

Apr 04, 2025	Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on Mar 31, 2025	2 pages	AP03

Apr 04, 2025	Appointment of Mr Michael John Henry Humphreys-Jones as a director on Mar 29, 2025	2 pages	AP01

Apr 04, 2025	Appointment of Mr David Shaun Mccarthy as a director on Mar 31, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Adrian Mark Bravington as a secretary on Mar 14, 2025	1 pages	TM02

Mar 31, 2025	Termination of appointment of Adrian Mark Bravington as a director on Mar 13, 2025	1 pages	TM01

Feb 12, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Termination of appointment of David William Summers as a director on Jan 31, 2024	1 pages	TM01

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Jan 01, 2023	25 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Registration of charge 030170850029, created on Jan 12, 2023	14 pages	MR01

Jun 24, 2022	Satisfaction of charge 030170850026 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850024 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850014 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850018 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850019 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850022 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850023 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 030170850027 in full	4 pages	MR04

View All Filings

Who are the officers of ELAN HOMES MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS- JONES, Michael John Henry 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Mar 31, 2025		Secretary	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England					334306660001
HALLIWELL, Paul Leonard Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	Apr 23, 2015		Director	Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	England	British	1969-7	Director	193574180001
HUMPHREYS-JONES, Michael John Henry 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Mar 29, 2025		Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Wales	British	1984-8	Financial Controller	334280220001
MCCARTHY, David Shaun 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Mar 31, 2025		Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1970-6	Director	291142520001
RAFFERTY, Robert John 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Jan 31, 2018		Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1969-3	Director	202931690001
BRAVINGTON, Adrian Mark 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Nov 19, 2008	Mar 14, 2025	Secretary	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England		British		Director	113420750001
GARNETT, Simon Paul 145 Oldfield Road WA14 4HX Altrincham Cheshire	Oct 12, 2006	Aug 29, 2008	Secretary	145 Oldfield Road WA14 4HX Altrincham Cheshire		Other		Accountant	82379530002
KENDRICK, John Edward 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	May 30, 1995	Feb 09, 2007	Secretary	45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire		British			37891720006
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 1995	May 30, 1995	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BRAVINGTON, Adrian Mark 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Feb 09, 2007	Mar 13, 2025	Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1969-3	Homes Financial Director	113420750001
CLARK, Timothy Nicholas 55 Westover Road SW18 2RF London	May 30, 1995	May 30, 1995	Director	55 Westover Road SW18 2RF London	United Kingdom	British	1951-1	Solicitor	4867120001
FLOOD, Robert William Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire	Nov 24, 2008	Oct 31, 2015	Director	Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire	England	British	1959-8	Director	134877050001
HALLIWELL, Paul Leonard 20 Dukesway CH2 1RF Chester Cheshire	Feb 09, 2007	Jun 29, 2007	Director	20 Dukesway CH2 1RF Chester Cheshire		British	1969-7	Commercial Director	111979210001
KENDRICK, John Edward 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Nov 19, 2008	Aug 01, 2025	Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1966-7	Director	37891720006
KENDRICK, John Edward 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	May 30, 1995	Feb 09, 2007	Director	45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	England	British	1966-7	Accountant	37891720006
MARSTON, Philip James 54 Earlsway CH4 8AZ Chester Cheshire	Feb 09, 2007	Jun 10, 2008	Director	54 Earlsway CH4 8AZ Chester Cheshire	England	British	1972-4	Homes Sales Director	119332080001
MCCARTHY, David Shaun 2 Joyce Way SY13 1TZ Whitchurch Salop	Feb 09, 2007	Jun 10, 2008	Director	2 Joyce Way SY13 1TZ Whitchurch Salop	United Kingdom	British	1970-6	Homes Technical Director	228392700001
O'CONNOR, Michael Martin 46 Vaughan Road HA1 4EE Harrow Middlesex	May 30, 1995	Jun 30, 1995	Director	46 Vaughan Road HA1 4EE Harrow Middlesex		Irish	1967-3	Solicitor	43032480001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Feb 01, 1995	May 30, 1995	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
REIL, Francis Patrick Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	Feb 09, 2007	Sep 30, 2011	Director	Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	United Kingdom	British	1957-3	Managing Director	76673330002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 01, 1995	May 30, 1995	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SALISBURY, Nicholas William 14 Charmouth Road AL1 4SW St Albans Hertfordshire	Jun 22, 1995	Jul 28, 2005	Director	14 Charmouth Road AL1 4SW St Albans Hertfordshire	England	British	1956-8	Director	4380320002
SUMMERS, David William Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire	Jan 23, 2020	Jan 31, 2024	Director	Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire	United Kingdom	British	1984-2	Director	266628510001
THOMPSON, James Anthony Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire	May 30, 1995	Nov 01, 2002	Director	Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire		British	1947-5	Accountant	36648170001
TINDALL, Terence William 19 Oak Tree Close GU25 4JF Virginia Water Surrey	Jun 22, 1995	Nov 01, 2001	Director	19 Oak Tree Close GU25 4JF Virginia Water Surrey	England	British	1949-6	Director	4380330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELAN HOMES MIDLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elan Homes Holdings Limited

Apr 06, 2016

Lloyd Drive

CH65 9HQ Ellesmere Port

Oak House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2008
Place Registered	Registrar
Registration Number	6732886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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