Elan Homes Limited

Company number: 03215914
Status: Active
Type: Private Limited Company
Incorporated: 24 Jun 1996
Nature of business: Construction of domestic buildings
Corporate group: Amber Residential Properties Holdings Limited (50 companies)

Registered office

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

Previous names

Egerton Estates Limited (until 10 May 2004)
Feltcourt Limited (until 16 Jul 1996)
David Mclean Homes (Manchester) Limited (until 25 Nov 2008)
Elan Homes Manchester Limited (until 10 May 2010)
Elan Real Estate Limited (until 12 Oct 2012)

Officers

Name	Role	Appointed	Resigned
HUMPHREYS-JONES, Michael John Henry	Director	31 Mar 2025
HUMPHREYS- JONES, Michael John Henry	Secretary	31 Mar 2025
MCCARTHY, David Shaun	Director	31 Mar 2025
RAFFERTY, Robert John	Director	31 Jan 2018

Control

Name	Nature of control	Notified	Ceased
Elan Homes Holdings Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Elan Homes Limited → Elan Homes Holdings Ltd → Arei (House Building) Limited → Amber Residential Properties Limited → Amber Residential Properties Holdings Limited

Controls

Aigburth Grange Management Company Limited (10284949)
Birchfield Court Swinton Management Company Limited (13834120)
Brook Meadow (Mucklestone Road) Management Company Limited (11477752)
Drakes Broughton Pershore Management Company Limited (11759256)
Garrett Hall Fields (Tyldesley) Block Management Company Limited (16063964)
Garrett Hall Fields (Tyldesley) Freehold Management Company Limited (16062252)
Harbin Fields (Yeovil) Management Company Limited (08735376)
Lindow Fields (Wilmslow) Management Company Limited (11832467)
Mossley Apartments Management Limited (11882213)
Stableford (Worcester) Management Company Limited (11815993)

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

11:11 Capital Management Limited (17456204)
11:11 Capital Partners Limited (17458393)
2 Agriculture Breeding Limited (16500909)
2 Agriculture Farming Limited (14930705)
2 Agriculture Growing Limited (05969169)
2 Agriculture Holdings Limited (16500299)
2 Agriculture Milling Limited (10379729)
Amber Food Machinery Limited (09885830)
Amber Real Estate Investments (Agriculture) Limited (09885883)
Amber Real Estate Investments (Industrial) Limited (09885767)

Data