Elan Homes Midlands Limited

Active03017085 Private limited company
Incorporated
1 February 1995 (31 years)
Previously known as
Elan Homes Residential Limited (until 9 February 2018)
David McLean Showhomes Limited (until 25 November 2008)
Trushelfco (No. 2073) Limited (until 30 May 1995)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
West Midlands
Address
Portland House Bickenhill Lane
Station Road
Solihull
B37 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 August 2025
Resigned Kendrick, John Edward as Director
31 March 2025
Appointed Mccarthy, David Shaun as Director
31 March 2025
Appointed Humphreys- Jones, Michael John Henry as Secretary
29 March 2025
14 March 2025
Resigned Bravington, Adrian Mark as Secretary
13 March 2025
Resigned Bravington, Adrian Mark as Director
31 January 2024
Resigned Summers, David William as Director
23 January 2020
Appointed Summers, David William as Director
31 January 2018
Appointed Rafferty, Robert John as Director
31 October 2015
Resigned Flood, Robert William as Director
23 April 2015
Appointed Halliwell, Paul Leonard as Director
30 September 2011
Resigned Reil, Francis Patrick as Director
24 November 2008
Appointed Flood, Robert William as Director
19 November 2008
Appointed Kendrick, John Edward as Director
19 November 2008
Appointed Bravington, Adrian Mark as Secretary
29 August 2008
Resigned Garnett, Simon Paul as Secretary
10 June 2008
Resigned Marston, Philip James as Director
10 June 2008
Resigned Mccarthy, David Shaun as Director
29 June 2007
Resigned Halliwell, Paul Leonard as Director
9 February 2007
Appointed Halliwell, Paul Leonard as Director
9 February 2007
Appointed Reil, Francis Patrick as Director
9 February 2007
Appointed Bravington, Adrian Mark as Director
9 February 2007
Appointed Mccarthy, David Shaun as Director
9 February 2007
Appointed Marston, Philip James as Director
9 February 2007
Resigned Kendrick, John Edward as Director
9 February 2007
Resigned Kendrick, John Edward as Secretary
12 October 2006
Appointed Garnett, Simon Paul as Secretary
28 July 2005
Resigned Salisbury, Nicholas William as Director
1 November 2002
Resigned Thompson, James Anthony as Director
1 November 2001
Resigned Tindall, Terence William as Director
30 June 1995
Resigned O'Connor, Michael Martin as Director
22 June 1995
Appointed Tindall, Terence William as Director
22 June 1995
Appointed Salisbury, Nicholas William as Director
30 May 1995
Appointed Kendrick, John Edward as Director
30 May 1995
Resigned Clark, Timothy Nicholas as Director
30 May 1995
Appointed Kendrick, John Edward as Secretary
30 May 1995
Appointed Clark, Timothy Nicholas as Director
30 May 1995
Appointed O'Connor, Michael Martin as Director
30 May 1995
Appointed Thompson, James Anthony as Director
30 May 1995
Resigned Trusec Limited as Corporate Nominee Secretary
30 May 1995
Resigned Reeve, Robert Arthur as Nominee Director
30 May 1995
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
1 February 1995
Appointed Trusec Limited as Corporate Nominee Secretary
1 February 1995
Appointed Reeve, Robert Arthur as Nominee Director
1 February 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6732886

Holdings 6

Companies where Elan Homes Midlands Limited is registered as a person with significant control

Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
12 February 2026Confirmation statement with no updates7 February 2026
29 September 2025Accounts for a dormant company29 December 2024
1 August 2025Termination of appointment of a director
2 July 2025Registration of a charge
Show all recent filings

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