ERIE BASIN LIMITED
Company details
- Registered name
- ERIE BASIN LIMITED
- Company number
- 06779664
- Registered office
- 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND · 85 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2008
- Status
- Active
- Age
- 17 years
- Previous names
- ELAN HOMES (NO.2) LIMITED (to 24 Feb 2011)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2025 | Director appointed | — | MCCARTHY, David Shaun |
| 01/12/2025 | Director resigned | MCCARTHY, David Shaun | — |
| 01/08/2025 | Director resigned | KENDRICK, John Edward | — |
| 26/06/2025 | Charge registered | — | A registered charge |
| 31/03/2025 | Director appointed | — | MCCARTHY, David Shaun |
| 31/03/2025 | Director appointed | — | HUMPHREYS-JONES, Michael John Henry |
| 31/03/2025 | Secretary appointed | — | HUMPHREYS- JONES, Michael John Henry |
| 13/03/2025 | Director resigned | BRAVINGTON, Adrian Mark | — |
| 13/03/2025 | Secretary resigned | BRAVINGTON, Adrian Mark | — |
| 20/04/2022 | Charge registered | — | A registered charge |
| 13/02/2018 | Charge registered | — | A registered charge |
| 13/02/2018 | Charge registered | — | A registered charge |
| 31/01/2018 | Charge registered | — | A registered charge |
| 31/01/2018 | Charge registered | — | A registered charge |
| 31/01/2018 | Director appointed | — | RAFFERTY, Robert John |
| 06/04/2016 | Person with significant control added | — | Elan Homes Holdings Ltd |
| 31/10/2015 | Director resigned | FLOOD, Robert William | — |
| 23/04/2015 | Director appointed | — | HALLIWELL, Paul Leonard |
| 30/09/2011 | Director resigned | REIL, Francis Patrick | — |
| 24/02/2011 | Registered name changed | ELAN HOMES (NO.2) LIMITED | ERIE BASIN LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ERIE BASIN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ERIE BASIN LIMITED (06779664)
ERIE BASIN LIMITED is a private limited company incorporated on 23 December 2008 and registered in the United Kingdom under company number 06779664. Its registered office is at 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 29 December 2024. 12 active officers are on record , and the person with significant control is Elan Homes Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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