Elan Homes Holdings Ltd

Company number: 06732886
Status: Active
Type: Private Limited Company
Incorporated: 24 Oct 2008
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

Broomco (4168) Limited (until 17 Nov 2008)
Elan Homes Limited (until 12 Oct 2012)

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	31 Mar 2025
RAFFERTY, Robert John	Director	31 Jan 2018

Control

Name	Nature of control	Notified	Ceased
Barclays Converted Investments (No2) Ltd	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	31 Jan 2018
Barclays Bank Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Jan 2018
Arei (House Building) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Jan 2018

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

Connections

Owned by

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

Controls

Arcadia (Bolton) Management Company Limited (06238456)
Astbury Park (Congleton) Management Company Limited (14454794)
Balmoral Gardens (Southport) Management Company Limited (13262538)
Brook Gardens (Leigh) Management Company Limited (16900190)
Broughton Park Management Company Limited (13078034)
Dosthill Gate Management Company Limited (14729732)
Elan Homes Lancashire Limited (06779660)
Elan Homes Limited (03215914)
Elan Homes Midlands Limited (03017085)
Elan Homes Scotland Limited (SC616758)

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

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)
Amber Rei Green Energy Limited (07785632)
Amber Residential Properties Holdings Limited (15791547)

Data