Elan Homes Strategic Land Limited

Active03121813 Private limited company
Incorporated
3 November 1995 (31 years)
Previously known as
Elan Homes (No3) Limited (until 8 July 2014)
Elan Real Estate Limited (until 10 May 2010)
Centre Island Development Company (1995) Limited (until 22 January 2009)
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
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 August 2025
Resigned Kendrick, John Edward as Director
31 March 2025
31 March 2025
Appointed Humphreys- Jones, Michael John Henry as Secretary
31 March 2025
Appointed Mccarthy, David Shaun as Director
13 March 2025
Resigned Bravington, Adrian Mark as Director
13 March 2025
Resigned Bravington, Adrian Mark as Secretary
31 January 2024
Resigned Summers, David William as Director
28 January 2021
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 Reil, Francis Patrick as Director
24 November 2008
Appointed Flood, Robert William as Director
24 November 2008
Resigned Mclean, David Charles as Director
19 November 2008
Appointed Kendrick, John Edward as Director
19 November 2008
Appointed Bravington, Adrian Mark as Director
19 November 2008
Resigned Kendrick, John Edward as Secretary
19 November 2008
Appointed Bravington, Adrian Mark as Secretary
29 August 2008
Resigned Garnett, Simon Paul as Director
20 December 2004
Appointed Garnett, Simon Paul as Director
1 November 2002
Resigned Thompson, James Anthony as Director
3 November 1995
Appointed Thompson, James Anthony as Director
3 November 1995
Appointed Kendrick, John Edward as Secretary
3 November 1995
Appointed Mclean, David Charles as 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
4 November 2025Confirmation statement with no updates3 November 2025
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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