ELAN HOMES SEQ LIMITED

Overview

Company Name	ELAN HOMES SEQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05394485
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

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 SEQ LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ELAN HOMES SEQ 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 SEQ LIMITED?

Previous Company Names
Company Name	From	Until
JENNY PROJECTS LIMITED	Jul 15, 2009	Jul 15, 2009
MCLEAN PROJECTS LIMITED	Apr 20, 2005	Apr 20, 2005
BROOMCO (3733) LIMITED	Mar 16, 2005	Mar 16, 2005

What are the latest accounts for ELAN HOMES SEQ 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 SEQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for ELAN HOMES SEQ 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 053944850012, created on Jun 26, 2025	72 pages	MR01

Jun 28, 2025	Satisfaction of charge 053944850011 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 31, 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

Apr 04, 2025	Termination of appointment of Adrian Mark Bravington as a director on Mar 14, 2025	1 pages	TM01

Mar 31, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Jan 01, 2023	16 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Satisfaction of charge 053944850009 in full	4 pages	MR04

May 09, 2022	Full accounts made up to Jan 02, 2022	17 pages	AA

Apr 20, 2022	Registration of charge 053944850011, created on Apr 20, 2022	44 pages	MR01

Mar 24, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Jan 03, 2021	18 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 29, 2019	17 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

May 01, 2019	Full accounts made up to Dec 30, 2018	15 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Satisfaction of charge 053944850005 in full	1 pages	MR04

May 25, 2018	Register inspection address has been changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ	1 pages	AD02

View All Filings

Who are the officers of ELAN HOMES SEQ 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					334307750001
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 31, 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	Jun 29, 2009	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	Jun 27, 2005	Aug 29, 2008	Secretary	145 Oldfield Road WA14 4HX Altrincham Cheshire		Other		Director	82379530002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 16, 2005	Jun 27, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
ADDY, William Henry 7 Broadacre Close L18 2JW Liverpool	Jun 27, 2005	Jul 01, 2006	Director	7 Broadacre Close L18 2JW Liverpool	England	British	1954-9	Director	75193160002
BRAVINGTON, Adrian Mark 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Oct 01, 2009	Mar 14, 2025	Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1969-3	Finacne Director	113420750001
DALTON, Kenneth Fernbank Mount Drive SY11 1BG Oswestry Salop	Jun 27, 2005	Oct 31, 2005	Director	Fernbank Mount Drive SY11 1BG Oswestry Salop	England	British	1951-8	Director	68433890002
DEAN, Richard Nicholas 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	Jun 27, 2005	Jul 01, 2008	Director	25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	England	British	1971-10	Director	101974280002
FLOOD, Robert William Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	Nov 27, 2009	Oct 31, 2015	Director	Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	England	British	1959-8	Director	134877050001
KENDRICK, John Edward 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Feb 23, 2009	Aug 01, 2025	Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1966-7	Managing Director	37891720006
KENDRICK, John Edward 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	Jun 27, 2005	Dec 04, 2008	Director	45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	England	British	1966-7	Director	37891720006
REIL, Francis Patrick Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	Nov 27, 2009	Sep 30, 2011	Director	Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	United Kingdom	British	1957-3	Director	76673330002
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 16, 2005	Jun 27, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Mar 16, 2005	Jun 27, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					54146620002
JENNY PROJECTS LTD Saxon Close Appleton WA4 5SD Warrington 5	Jun 29, 2009	Jul 12, 2012	Director	Saxon Close Appleton WA4 5SD Warrington 5					165643040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Elan Homes Holdings Ltd

Dec 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 2006
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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