Elan Homes Strategic Land Limited

General information

Name:

Elan Homes Strategic Land Ltd

Office Address:

2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 03121813

Incorporation date: 1995-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elan Homes Strategic Land has been in this business field for at least twenty nine years. Started under company registration number 03121813, the company is registered as a Private Limited Company. You may find the headquarters of the firm during its opening times under the following address: 2nd Floor Colmore Court 9 Colmore Row, B3 2BJ Birmingham. The company changed its registered name already three times. Before 2014 the company has provided the services it's been known for as Elan Homes (no3) but at this moment the company is featured under the business name Elan Homes Strategic Land Limited. The company's declared SIC number is 41100, that means Development of building projects. Elan Homes Strategic Land Ltd reported its latest accounts for the financial year up to January 1, 2023. The business latest annual confirmation statement was released on November 3, 2022.

Taking into consideration this firm's magnitude, it was necessary to acquire additional directors, including: David S., Robert R., Paul H. who have been supporting each other since 2021 to exercise independent judgement of the following limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Adrian B. as a secretary since 2008.

  • Previous company's names
  • Elan Homes Strategic Land Limited 2014-07-08
  • Elan Homes (no3) Limited 2010-05-10
  • Elan Real Estate Limited 2009-01-22
  • Centre Island Development Company (1995) Limited 1995-11-03

Company staff

David S.

Role: Director

Appointed: 28 January 2021

Latest update: 24 January 2024

Robert R.

Role: Director

Appointed: 31 January 2018

Latest update: 24 January 2024

Paul H.

Role: Director

Appointed: 23 April 2015

Latest update: 24 January 2024

Adrian B.

Role: Director

Appointed: 19 November 2008

Latest update: 24 January 2024

John K.

Role: Director

Appointed: 19 November 2008

Latest update: 24 January 2024

Adrian B.

Role: Secretary

Appointed: 19 November 2008

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Elan Homes Holdings Ltd owns over 3/4 of company shares. This business can be reached in Ellesmere Port at Lloyd Drive, CH65 9HQ and was registered as a PSC under the reg no 6732886.

Elan Homes Holdings Ltd
Address: Oak House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 6732886
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 (PARENT_ACC)
filed on: 27th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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