FALCONHURST LIMITED

ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM  B3 1RB
  • Active
  • Private Limited Company
  • Company No. 05281693
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FALCONHURST LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in BIRMINGHAM. FALCONHURST LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years and 7 days.

Name FALCONHURST LIMITED
Company number 05281693
Company type Private Limited Company
Incorporation date 09 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address ST PAULS HOUSE
23 ST PAULS SQUARE
BIRMINGHAM
B3 1RB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Elevate Property Group Limited 23 St Pauls Square, B3 1RB Dates: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Elevate Property Group Limited 23 St Pauls Square, B3 1RB Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-77 days left)
Latest accounts 30 November 2022
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
FALCONHURST LIMITED 09 Nov 2004