Elan Homes Lancashire Limited

Active06779660 Private limited company
Incorporated
23 December 2008 (17 years)
Previously known as
Elan Homes Southern Limited (until 29 January 2021)
Elan Homes (No.1) Limited (until 25 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 December 2025
Resigned Kendrick, John Edward as Director
31 March 2025
31 March 2025
Appointed Mccarthy, David Shaun as Director
31 March 2025
Appointed Humphreys- Jones, Michael John Henry as Secretary
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
29 July 2009
Appointed Kendrick, John Edward as Director
13 January 2009
Appointed Flood, Robert William as Director
13 January 2009
Appointed Reil, Francis Patrick as Director
13 January 2009
Resigned Kendrick, John Edward as Director
23 December 2008
Appointed Kendrick, John Edward as Director
23 December 2008
Appointed Bravington, Adrian Mark as Secretary
23 December 2008
Appointed Bravington, Adrian Mark 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

Holdings 2

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

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 updates13 December 2025
19 December 2025Termination of appointment of a director
29 September 2025Accounts for a dormant company29 December 2024
2 July 2025Registration of a charge
Show all recent filings

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