Elan Homes Limited

Active03215914 Private limited company
Incorporated
24 June 1996 (30 years)
Previously known as
Elan Real Estate Limited (until 12 October 2012)
Elan Homes Manchester Limited (until 10 May 2010)
David McLean Homes (Manchester) Limited (until 25 November 2008)
Earlier: Egerton Estates Limited, Feltcourt Limited
Industry
Construction of domestic buildings (41202)
Directors
Owned by
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
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
115
Outstanding
2
Part satisfied
0
Satisfied
113

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Tower Gardens (Blackburn) Residents Management Company Limited, Seven Acres (Elford) Management Company Limited, Hazelfields (Poynton) Apartment Block 4 Management Company Limited · more companies
British
Born August 1984 (42)
Humphreys- Jones, Michael John Henry
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
Also at Tower Gardens (Blackburn) Residents Management Company Limited, Garrett Hall Fields (Tyldesley) Freehold Management Company Limited, Seven Acres (Elford) Management Company Limited · more companies
British
Born June 1970 (56)
Director · Appointed 31 January 2018
Also at Elan Homes Seq Limited, Elan Homes Holdings Ltd., Elan Homes Midlands Limited · more companies
British
Born March 1969 (57)
Director · Appointed 23 April 2015
Also at Elan Homes Holdings Ltd., Elan Homes Seq Limited, Elan Homes Midlands Limited · more companies
British
Born July 1969 (57)
Officer history (26 former)
1 August 2025
Resigned Kendrick, John Edward as Director
31 March 2025
Appointed Humphreys- Jones, Michael John Henry as Secretary
31 March 2025
Appointed Mccarthy, David Shaun as Director
31 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
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 Flood, Robert William as Director
21 November 2008
Resigned Halliwell, Paul Leonard as Director
19 November 2008
Appointed Bravington, Adrian Mark as Secretary
19 November 2008
Appointed Kendrick, John Edward as Director
29 August 2008
Resigned Garnett, Simon Paul as Secretary
10 June 2008
Resigned Mccarthy, David Shaun as Director
10 June 2008
Resigned Marston, Philip James as Director
10 June 2008
Appointed Halliwell, Paul Leonard as Director
29 June 2007
Resigned Halliwell, Paul Leonard as Director
9 February 2007
Resigned Demain, Andrew Charles as Director
9 February 2007
Resigned Mcgeehan, Lawrence as Director
9 February 2007
Appointed Marston, Philip James as Director
17 March 2006
Appointed Mccarthy, David Shaun as Director
17 March 2006
Appointed Halliwell, Paul Leonard as Director
17 January 2006
Appointed Bravington, Adrian Mark as Director
15 December 2004
Appointed Demain, Andrew Charles as Director
15 December 2004
Appointed Mcgeehan, Lawrence as Director
15 December 2004
Resigned Dean, Richard Nicholas as Director
1 November 2003
Resigned Kendrick, John Edward as Director
2 October 2002
Appointed Kendrick, John Edward as Director
2 October 2002
Resigned Cowen, Philip Gordon as Director
2 October 2002
Appointed Reil, Francis Patrick as Director
2 October 2002
Appointed Dean, Richard Nicholas as Director
2 October 2002
Resigned Cohen, Anthony Harry Edwad as Director
2 October 2002
Resigned Warner, David Renton as Secretary
2 October 2002
Resigned Warner, David Renton as Director
2 October 2002
Appointed Garnett, Simon Paul as Secretary
11 September 2002
Resigned Ingram, Jonathan Clive as Director
24 April 2002
Resigned Shepherd, Simon James as Director
24 April 2002
Resigned Shepherd, Simon James as Secretary
18 March 2002
Appointed Warner, David Renton as Secretary
18 March 2002
Appointed Warner, David Renton as Director
13 March 2001
Appointed Cowen, Philip Gordon as Director
18 June 1999
Appointed Shepherd, Simon James as Director
18 June 1999
Resigned Warner, David Renton as Secretary
18 June 1999
Appointed Shepherd, Simon James as Secretary
16 July 1998
Appointed Warner, David Renton as Secretary
16 July 1998
Resigned Cowen, Philip Gordon as Secretary
16 July 1997
Appointed Ingram, Jonathan Clive as Director
5 July 1996
Appointed Cowen, Philip Gordon as Secretary
5 July 1996
Appointed Cohen, Anthony Harry Edwad as Director
5 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
24 June 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1996
Appointed London Law Services Limited as Corporate 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 13

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

Holds 75–100% of voting rights
Active
Active
Active
Active
Active
Active
Has significant influence or control
Active
Active
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
22 December 2025Confirmation statement with no updates9 December 2025
29 September 2025Accounts for a dormant company29 December 2024
1 August 2025Termination of appointment of a director
1 July 2025Registration of a charge
Show all recent filings

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Astbury Park (Congleton) Management Company Limited
Balmoral Gardens (Southport) Management Company Limited
Brook Gardens (Leigh) Management Company Limited
Brook Meadow (Mucklestone Road) Management Company Limited
Broughton Park Management Company Limited
Dosthill Gate Management Company Limited

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