ELAN HOMES STRATEGIC LAND LIMITED
ELLESMERE PORT ELAN HOMES (NO3) LIMITED ELAN REAL ESTATE LIMITED CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 03121813
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address OAKHOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CH65 9HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of ELAN HOMES STRATEGIC LAND LIMITED are www.elanhomesstrategicland.co.uk, and www.elan-homes-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elan Homes Strategic Land Limited is a Private Limited Company. The company registration number is 03121813. Elan Homes Strategic Land Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Elan Homes Strategic Land Limited is Oakhouse Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Ch65 9hq. . BRAVINGTON, Adrian Mark is a Secretary of the company. BRAVINGTON, Adrian Mark is a Director of the company. HALLIWELL, Paul Leonard is a Director of the company. KENDRICK, John Edward is a Director of the company. Secretary KENDRICK, John Edward has been resigned. Director FLOOD, Robert William has been resigned. Director GARNETT, Simon Paul has been resigned. Director MCLEAN, David Charles has been resigned. Director REIL, Francis Patrick has been resigned. Director THOMPSON, James Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAVINGTON, Adrian Mark
Appointed Date: 19 November 2008
Director
BRAVINGTON, Adrian Mark
Appointed Date: 19 November 2008
56 years old
Director
HALLIWELL, Paul Leonard
Appointed Date: 23 April 2015
56 years old
Director
KENDRICK, John Edward
Appointed Date: 19 November 2008
59 years old

Resigned Directors

Secretary
KENDRICK, John Edward
Resigned: 19 November 2008
Appointed Date: 03 November 1995
Director
FLOOD, Robert William
Resigned: 31 October 2015
Appointed Date: 24 November 2008
66 years old
Director
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 20 December 2004
57 years old
Director
MCLEAN, David Charles
Resigned: 24 November 2008
Appointed Date: 03 November 1995
82 years old
Director
REIL, Francis Patrick
Resigned: 30 September 2011
Appointed Date: 24 November 2008
68 years old
Director
THOMPSON, James Anthony
Resigned: 01 November 2002
Appointed Date: 03 November 1995
78 years old

Persons With Significant Control

Elan Homes Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELAN HOMES STRATEGIC LAND LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Jan 2016
Full accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
21 Nov 2015
Satisfaction of charge 031218130007 in full
14 Nov 2015
Termination of appointment of Robert William Flood as a director on 31 October 2015
...
... and 72 more events
24 Apr 1997
Particulars of mortgage/charge
24 Apr 1997
Particulars of mortgage/charge
21 Jan 1997
Return made up to 03/11/96; full list of members
24 Jun 1996
Accounting reference date notified as 30/06
03 Nov 1995
Incorporation

ELAN HOMES STRATEGIC LAND LIMITED Charges

22 December 2014
Charge code 0312 1813 0008
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Nuria Corcoy
Description: Heritage park (t/nos WA943130 & CYM193132) arcadia (t/no…
22 December 2014
Charge code 0312 1813 0007
Delivered: 6 January 2015
Status: Satisfied on 21 November 2015
Persons entitled: Teresa Flood
Description: Heritage park (t/nos WA943130 & CYM193132) arcadia (t/no…
22 December 2014
Charge code 0312 1813 0006
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Karen Jane Bravington
Description: Heritage park (t/nos WA943130 & CYM193132) arcadia (t/no…
14 January 2013
Legal charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the white lion public house chester road…
19 November 2008
Fixed and floating security document
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 1997
Charge over agreement for lease
Delivered: 24 April 1997
Status: Satisfied on 28 November 2008
Persons entitled: Nws Bank PLC
Description: The right title interest and benefit of the agreement for…
14 April 1997
Debenture
Delivered: 24 April 1997
Status: Satisfied on 28 November 2008
Persons entitled: Nws Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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