ELAN HOMES SEQ LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELAN HOMES SEQ LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES SEQ LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394485. The accounts status is FULL and accounts are next due on 30/09/2024.
ELAN HOMES SEQ LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394485. The accounts status is FULL and accounts are next due on 30/09/2024.
ELAN HOMES SEQ LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JENNY PROJECTS LIMITED (until 21/06/2013)
JENNY PROJECTS LIMITED (until 21/06/2013)
MCLEAN PROJECTS LIMITED (until 15/07/2009)
BROOMCO (3733) LIMITED (until 20/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2018-01-31 | CURRENT |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2009-02-23 | CURRENT |
PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2015-04-23 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2009-10-01 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2009-06-29 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-06-27 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-06-27 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-06-27 | RESIGNED | ||
MR FRANCIS PATRICK REIL | Mar 1957 | British | Director | 2009-11-27 UNTIL 2011-09-30 | RESIGNED |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2005-06-27 UNTIL 2008-12-04 | RESIGNED |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2009-11-27 UNTIL 2015-10-31 | RESIGNED |
RICHARD NICHOLAS DEAN | Oct 1971 | British | Director | 2005-06-27 UNTIL 2008-07-01 | RESIGNED |
KENNETH DALTON | Aug 1951 | British | Director | 2005-06-27 UNTIL 2005-10-31 | RESIGNED |
MR WILLIAM HENRY ADDY | Sep 1954 | British | Director | 2005-06-27 UNTIL 2006-07-01 | RESIGNED |
SIMON PAUL GARNETT | Dec 1968 | Secretary | 2005-06-27 UNTIL 2008-08-29 | RESIGNED | |
JENNY PROJECTS LTD | Corporate Director | 2009-06-29 UNTIL 2012-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elan Homes Holdings Ltd | 2016-12-06 | Ellesmere Port | Ownership of shares 75 to 100 percent |