Elan Homes Midlands Limited
- Company number
- 03017085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1995
- Nature of business
- Development of building projects
- Corporate group
- Amber Residential Properties Holdings Limited (52 companies)
Registered office
Previous names
- Trushelfco (No. 2073) Limited (until 30 May 1995)
- David Mclean Showhomes Limited (until 25 Nov 2008)
- Elan Homes Residential Limited (until 9 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, David Shaun | Director | 31 Mar 2025 | |
| HUMPHREYS- JONES, Michael John Henry | Secretary | 31 Mar 2025 | |
| HUMPHREYS-JONES, Michael John Henry | Director | 29 Mar 2025 | |
| RAFFERTY, Robert John | Director | 31 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elan Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Elan Homes Midlands Limited → Elan Homes Holdings Ltd → Arei (House Building) Limited → Amber Residential Properties Limited → Amber Residential Properties Holdings Limited
Controls
- Avalon (Glastonbury) Management Company Limited (13337499)
- Hyde Land Kinver Management Company Limited (12514758)
- Orchardside Markham Management Company Limited (12320256)
- Seven Acres (Elford) Management Company Limited (14273150)
- Three Js Management Company Limited (13331961)
- Vardons Keep Management Company Limited (14143779)
- Woottonbrook Management Company Limited (13321600)
Directors’ other companies
- HUMPHREYS-JONES, Michael John Henry - Director at Hollins Green Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Arcadia (Bolton) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Palladian Gardens Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Pippards Court (Somerton) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Birchfield Court Swinton Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at The Sidings (Lichfield) Block Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Woottonbrook Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Hyde Land Kinver Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Seven Acres (Elford) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Avalon (Glastonbury) Management Company Limited
Companies at the same address
- Astbury Park (Congleton) Management Company Limited (14454794)
- Balmoral Gardens (Southport) Management Company Limited (13262538)
- Berkswell Rise Management Company Limited (17478410)
- Brook Gardens (Leigh) Management Company Limited (16900190)
- Brook Meadow (Mucklestone Road) Management Company Limited (11477752)
- Broughton Park Management Company Limited (13078034)
- Dosthill Gate Management Company Limited (14729732)
- Drakes Broughton Pershore Management Company Limited (11759256)
- Elan Homes Holdings Ltd (06732886)
- Elan Homes Lancashire Limited (06779660)