OpenCompanies

Falconhurst Limited

Company number
05281693
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2004
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Hydrogen Student Developments Limited (101 companies)

Registered office

St Pauls House
23 St Pauls Square
Birmingham
B3 1RB

Officers

NameRoleAppointedResigned
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate-Director 9 Nov 2004 9 Nov 2004
CRAWFORD, Ian Robert Secretary 9 Nov 2004 1 Apr 2005
BOOTH, Mark Alan Director 1 May 2006 1 Feb 2007
DISKIN, Michael John Secretary 1 Apr 2005 31 Dec 2008
WALDRON, Thomas Guy Director 27 Jul 2007 1 Mar 2009
DODD, Steven Peter Director 9 Nov 2004 1 Mar 2009
OAKLEY SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Nov 2004 28 Feb 2013
ORMEROD, Peter Steven Director 10 Nov 2008 10 Nov 2017
OAKLEY SECRETAIAL SERVICES LIMITED Corporate-Secretary 8 Jun 2009 11 Nov 2024
DISKIN, Michael John Director 11 May 2018
DODD, Steven Peter Director 24 Aug 2012

Control

NameNature of controlNotifiedCeased
Elevate Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Nov 2017
Elevate Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 Oct 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - -
30 Nov 2023 - - -
30 Nov 2022 - - -
30 Nov 2021 £260,689 £858 2
30 Nov 2020 £213,429 £605 2
30 Nov 2019 £255,168 £1,097 -
30 Nov 2018 £281,773 £664 -
30 Nov 2017 £276,546 £600 -
30 Nov 2016 - - -
30 Nov 2015 - £4,037 -
30 Nov 2014 - £85,590 -
30 Nov 2013 - £187 -
30 Nov 2012 - £1,202 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Owned by

Falconhurst Limited → Elevate Property Group Limited

Directors’ other companies

Companies at the same address

Data