Elan Homes Limited

Company 03215914 · Active · incorporated 24/06/1996 · Solihull B37 7BQ · Private Limited Company

Nature of business: 41202 - Construction of domestic buildings

Who controls it

• Elan Homes Holdings Ltd (company, registered 6732886 in England & Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Elan Homes Holdings LTD. (06732886, Active)
2. Arei (house Building) Limited (11079520, Active)
3. Amber Residential Properties Limited (07191985, Active)
4. Amber Residential Properties Holdings Limited (15791547, Active)

What else sits under the same owner

• Amber Residential Properties Limited (07191985, Active)
• Arei (house Building) Limited (11079520, Active)

Who runs it

• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1996-06-24 to 1996-07-05
• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1996-06-24 to 1996-07-05
• COHEN, Anthony Harry Edwad (director, born 06/1950, British) · from 1996-07-05 to 2002-10-02
• COWEN, Philip Gordon (secretary, British) · from 1996-07-05 to 1998-07-16
• INGRAM, Jonathan Clive (director, born 02/1959, British) · from 1997-07-16 to 2002-09-11
• SHEPHERD, Simon James (secretary, British) · from 1999-06-18 to 2002-04-24
• WARNER, David Renton (secretary, British) · from 2002-03-18 to 2002-10-02
• DEAN, Richard Nicholas (director, born 10/1971, British) · from 2002-10-02 to 2004-12-15
• GARNETT, Simon Paul (secretary, Other) · from 2002-10-02 to 2008-08-29
• REIL, Francis Patrick (director, born 03/1957, British) · from 2002-10-02 to 2011-09-30
• DEMAIN, Andrew Charles (director, born 09/1968, British) · from 2004-12-15 to 2007-02-09
• MCGEEHAN, Lawrence (director, born 09/1964, British) · from 2004-12-15 to 2007-02-09
• HALLIWELL, Paul Leonard (director, born 07/1969, British) · from 2006-03-17 to 2007-06-29
• MCCARTHY, David Shaun (director, born 06/1970, British) · from 2006-03-17 to 2008-06-10
• MARSTON, Philip James (director, born 04/1972, British) · from 2007-02-09 to 2008-06-10
• HALLIWELL, Paul Leonard (director, born 07/1969, British) · from 2008-06-10 to 2008-11-21
• BRAVINGTON, Adrian Mark (secretary, British) · from 2008-11-19 to 2025-03-14
• KENDRICK, John Edward (director, born 07/1966, British) · from 2008-11-19 to 2025-08-01
• FLOOD, Robert William (director, born 08/1959, British) · from 2008-11-24 to 2015-10-31
• SUMMERS, David William (director, born 02/1984, English) · from 2021-01-28 to 2024-01-31
• HALLIWELL, Paul Leonard (director, born 07/1969, British) · from 2015-04-23, current
• RAFFERTY, Robert John (director, born 03/1969, British) · from 2018-01-31, current
• HUMPHREYS- JONES, Michael John Henry (secretary) · from 2025-03-31, current
• MCCARTHY, David Shaun (director, born 06/1970, British) · from 2025-03-31, current
• HUMPHREYS-JONES, Michael John Henry (director, born 08/1984, British) · from 2025-03-31, current

Charges

115 charges registered, 2 outstanding.

• 2025-06-26, outstanding, in favour of Barclays Bank PLC As Security Trustee for the Secured Parties
• 2023-03-01, fully-satisfied, in favour of Barclays Bank PLC (as Security Agent)
• 2023-02-03, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
• 2023-01-12, fully-satisfied, in favour of Barclays Bank PLC As Security Agent
• 2022-04-20, fully-satisfied, in favour of Barclays Bank PLC As Security Agent

Property on the register

88 titles on the register, around £33,625,276 by latest value.

• Title MAN227763 · Freehold · £3,322,402 · STOCKPORT GREATER MANCHESTER
• Title MAN407879 · Freehold · £2,608,035 · WIGAN GREATER MANCHESTER
• Title CH613264 · Freehold · £1,832,000 · CHESHIRE WEST AND CHESTER CHESHIRE WEST AND CHESTER
• Title MAN85977 · Freehold · £1,800,000 · MANCHESTER GREATER MANCHESTER
• Title CH661489 · Freehold · £1,800,000 · CHESHIRE EAST CHESHIRE EAST
• Title CH625506 · Freehold · £1,700,000 · CHESHIRE EAST CHESHIRE EAST
• Title MS630332 · Freehold · £1,625,000 · LIVERPOOL MERSEYSIDE
• Title CH659405 · Freehold · £1,250,000 · CHESHIRE WEST AND CHESTER CHESHIRE WEST AND CHESTER
• Title CH670564 · Freehold · £1,235,000 · WARRINGTON WARRINGTON
• Title CH670344 · Freehold · £1,207,500 · CHESHIRE EAST CHESHIRE EAST
• Title MAN348577 · Freehold · £1,040,000 · WIGAN GREATER MANCHESTER
• Title CH633720 · Freehold · £1,000,000 · CHESHIRE EAST CHESHIRE EAST
• Title CYM720915 · Freehold · £964,839 · FLINTSHIRE FLINTSHIRE
• Title WR152877 · Freehold · £700,000 · WYCHAVON WORCESTERSHIRE
• Title MS649821 · Freehold · £600,000 · LIVERPOOL MERSEYSIDE
• Title GM706212 · Freehold · £600,000 · TRAFFORD GREATER MANCHESTER
• Title GM494050 · Leasehold · £320,000 · SALFORD GREATER MANCHESTER
• Title CYM725994 · Freehold · £54,000 · FLINTSHIRE FLINTSHIRE
• Title WA793387 · Freehold · BRIDGEND BRIDGEND
• Title CH546300 · Freehold · WARRINGTON WARRINGTON
• Title WR56874 · Freehold · WYCHAVON WORCESTERSHIRE
• Title CH622946 · Freehold · CHESHIRE WEST AND CHESTER CHESHIRE WEST AND CHESTER
• Title DN515748 · Freehold · TORRIDGE DEVON
• Title DY370155 · Freehold · CITY OF DERBY CITY OF DERBY
• Title DN523505 · Freehold · NORTH DEVON DEVON
• Title DN420096 · Freehold · NORTH DEVON DEVON
• Title SL36761 · Freehold · SHROPSHIRE SHROPSHIRE
• Title WA183965 · Freehold · NEATH PORT TALBOT NEATH PORT TALBOT
• Title WS69775 · Freehold · SOMERSET SOMERSET
• Title CL45778 · Freehold · CORNWALL CORNWALL

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Elan Homes Holdings LTD. (06732886)
• Elan Homes Midlands Limited (03017085)
• Elan Developments Limited (07935946)
• Elan Homes Scotland Limited (SC616758)
• Elam Property Limited (NI063149)
• Elan Homes Strategic Land Limited (03121813)
• Devan Homes Limited (05452376)
• Ellson Homes Limited (05114668)

Check this company on Companies House.