ELAN HOMES PROPERTIES LIMITED
Overview
| Company Name | ELAN HOMES PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07071526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ELAN HOMES PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RE:CO PROPERTIES LIMITED | Nov 10, 2009 | Nov 10, 2009 |
What are the latest accounts for ELAN HOMES PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2022 |
What are the latest filings for ELAN HOMES PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Oak House Lloyd Drive Ellesmere Port CH65 9HQ | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Robert Rafferty as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on Feb 16, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Robert William Flood as a director on Oct 31, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of ELAN HOMES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAVINGTON, Adrian Mark | Secretary | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | 146816000001 | |||||||
| BRAVINGTON, Adrian Mark | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | England | British | Finance Director | 113420750001 | ||||
| HALLIWELL, Paul Leonard | Director | Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | England | British | Director | 193574180001 | ||||
| KENDRICK, John Edward | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | England | British | Director | 37891720006 | ||||
| RAFFERTY, Robert John | Director | Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ Cheshire Oak House | England | British | Director | 202931690001 | ||||
| FINLAY, Sean Menary | Director | Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ Cheshire Oak House United Kingdom | United Kingdom | British | Director | 122686270004 | ||||
| FLOOD, Robert William | Director | Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ Cheshire Oak House United Kingdom | England | British | Director | 134877050001 | ||||
| WRIGHT, Paul Nicholas | Director | Bower Road WA15 9DT Hale 3 Cheshire United Kingdom | England | British | Director | 98769710002 |
Who are the persons with significant control of ELAN HOMES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elan Homes Holdings Ltd | Sep 01, 2016 | Lloyd Drive CH65 9HQ Ellesmere Port Oak House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0