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Elan Homes Lancashire Limited

Elan Homes Lancashire Limited is a dormant company incorporated on 23 December 2008 with the registered office located in Birmingham, West Midlands. Elan Homes Lancashire Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
06779660
Private limited company
Age
17 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (24 days ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Same address for the past 7 years
Telephone
03454818805
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Aug 1984
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1970
Elan Homes Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elan Homes Midlands Limited
David Shaun McCarthy, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Strategic Land Limited
David Shaun McCarthy, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Limited
David Shaun McCarthy, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Seq Limited
David Shaun McCarthy, Robert John Rafferty, and 2 more are mutual people.
Active
Erie Basin Limited
David Shaun McCarthy, Robert John Rafferty, and 2 more are mutual people.
Active
Elan Homes Scotland Limited
Michael John Henry Humphreys-Jones, David Shaun McCarthy, and 2 more are mutual people.
Active
Elan Homes Holdings Ltd
Robert John Rafferty, Paul Leonard Halliwell, and 1 more are mutual people.
Active
Palladian Gardens Management Company Limited
David Shaun McCarthy and Michael John Henry Humphreys-Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Dec 2025
John Edward Kendrick Resigned
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Charge Satisfied
6 Months Ago on 28 Jun 2025
New Charge Registered
6 Months Ago on 26 Jun 2025
Mr Michael John Henry Humphreys- Jones Appointed
9 Months Ago on 31 Mar 2025
Mr Michael John Henry Humphreys-Jones Appointed
9 Months Ago on 31 Mar 2025
Mr David Shaun Mccarthy Appointed
9 Months Ago on 31 Mar 2025
Adrian Mark Bravington Resigned
9 Months Ago on 13 Mar 2025
Adrian Mark Bravington Resigned
9 Months Ago on 13 Mar 2025
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 22 Dec 2025
Termination of appointment of John Edward Kendrick as a director on 1 December 2025
Submitted on 19 Dec 2025
Accounts for a dormant company made up to 29 December 2024
Submitted on 29 Sep 2025
Registration of charge 067796600022, created on 26 June 2025
Submitted on 2 Jul 2025
Satisfaction of charge 067796600021 in full
Submitted on 28 Jun 2025
Appointment of Mr Michael John Henry Humphreys-Jones as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr David Shaun Mccarthy as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Adrian Mark Bravington as a director on 13 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Adrian Mark Bravington as a secretary on 13 March 2025
Submitted on 31 Mar 2025
Repayment History
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