Company information:
Elan Homes Limited (No: 03215914)
Address: 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
Status: Active
Incorporated: 24-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: ADRIAN MARK BRAVINGTON ( DOB: Mar-1969 From: Jan-2006 )
Current Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969 From: Apr-2015 )
Current Director: JOHN EDWARD KENDRICK ( DOB: Jul-1966 From: Nov-2008 )
Current Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969 From: Jan-2018 )
Current Secretary: ADRIAN MARK BRAVINGTON ( DOB: Mar-1969 From: Nov-2008 )
Resigned Director: ANTHONY HARRY EDWAD COHEN ( DOB: Jun-1950 From: Jul-1996 To: Oct-2002 )
Resigned Director: PHILIP GORDON COWEN ( DOB: Jun-1944 From: Mar-2001 To: Oct-2002 )
Resigned Director: RICHARD NICHOLAS DEAN ( DOB: Oct-1971 From: Oct-2002 To: Dec-2004 )
Resigned Director: ANDREW CHARLES DEMAIN ( DOB: Sep-1968 From: Dec-2004 To: Feb-2007 )
Resigned Director: ROBERT WILLIAM FLOOD ( DOB: Aug-1959 From: Nov-2008 To: Oct-2015 )
Resigned Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969 From: Mar-2006 To: Jun-2007 )
Resigned Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969 From: Jun-2008 To: Nov-2008 )
Resigned Director: JONATHAN CLIVE INGRAM ( DOB: Feb-1959 From: Jul-1997 To: Sep-2002 )
Resigned Director: JOHN EDWARD KENDRICK ( DOB: Jul-1966 From: Oct-2002 To: Nov-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Director: PHILIP JAMES MARSTON ( DOB: Apr-1972 From: Feb-2007 To: Jun-2008 )
Resigned Director: DAVID SHAUN MCCARTHY ( DOB: Jun-1970 From: Mar-2006 To: Jun-2008 )
Resigned Director: LAWRENCE MCGEEHAN ( DOB: Sep-1964 From: Dec-2004 To: Feb-2007 )
Resigned Director: FRANCIS PATRICK REIL ( DOB: Mar-1957 From: Oct-2002 To: Sep-2011 )
Resigned Director: SIMON JAMES SHEPHERD ( DOB: Jan-1957 From: Jun-1999 To: Apr-2002 )
Resigned Director: DAVID WILLIAM SUMMERS ( DOB: Feb-1984 From: Jan-2021 To: Jan-2024 )
Resigned Director: DAVID WILLIAM SUMMERS ( DOB: Feb-1984 From: Jan-2021 To: Jan-2024 )
Resigned Director: DAVID RENTON WARNER ( DOB: Jun-1947 From: Mar-2002 To: Oct-2002 )
Resigned Secretary: PHILIP GORDON COWEN ( DOB: Jun-1944 From: Jul-1996 To: Jul-1998 )
Resigned Secretary: SIMON PAUL GARNETT ( DOB: Dec-1968 From: Oct-2002 To: Aug-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: SIMON JAMES SHEPHERD ( DOB: Jan-1957 From: Jun-1999 To: Apr-2002 )
Resigned Secretary: DAVID RENTON WARNER ( DOB: Jun-1947 From: Mar-2002 To: Oct-2002 )
Persons of Significant Control:
Elan Homes Holdings Ltd, Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)