ELEVATE PROPCO LIMITED
Overview
| Company Name | ELEVATE PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09480485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEVATE PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELEVATE PROPCO LIMITED located?
| Registered Office Address | Hobart House Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEVATE PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICOTA PROPERTIES LIMITED | Mar 21, 2015 | Mar 21, 2015 |
| AFSR PROPCO LIMITED | Mar 10, 2015 | Mar 10, 2015 |
What are the latest accounts for ELEVATE PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEVATE PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ELEVATE PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Robinson as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Brendan Thomas Kelly as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Paul Robinson as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan Thomas Kelly as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Virginia Anne Perkins as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Change of details for Care 4 Children Residential Services Limited as a person with significant control on May 13, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bridge House Stuart Road Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on May 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrea Claire Mckeown as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Ms Andrea Claire Mckeown as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Oatley as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen John David Faulkner as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Notification of Care 4 Children Residential Services Limited as a person with significant control on Oct 15, 2020 | 1 pages | PSC02 | ||||||||||
Who are the officers of ELEVATE PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OATLEY, Ian | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle Hobart House England | England | British | 283073610001 | |||||||||
| BERNARD, Nicolas Raymond Thomas | Secretary | c/o Gi Partners Welbeck Street W1G 8EX London 33 United Kingdom | 197844090001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 United Kingdom |
| 64631620001 | ||||||||||
| BERNARD, Nicolas Raymond Thomas | Director | 35 Portman Square W1H 6LR London 5th Floor United Kingdom | United Kingdom | British | 105879410001 | |||||||||
| FAULKNER, Stephen John David | Director | Stuart Road Bredbury SK6 2SR Stockport Bridge House England | England | British | 256666740001 | |||||||||
| FOGLIO II, Alfred Louis | Director | Stuart Road Bredbury SK6 2SR Stockport Bridge House England | England | British,American | 90685630005 | |||||||||
| KELLY, Brendan Thomas | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle Hobart House England | England | British | 257172220002 | |||||||||
| MCKEOWN, Andrea Claire | Director | Stuart Road Bredbury SK6 2SR Stockport Bridge House England | England | British | 283074090001 | |||||||||
| PERKINS, Virginia Anne | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle Hobart House England | England | British | 275126490001 | |||||||||
| ROBINSON, Paul | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle Hobart House England | England | British | 325953410001 |
Who are the persons with significant control of ELEVATE PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Your Chapter Limited | Oct 15, 2020 | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle Hobart House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Alfred Louis Foglio | Apr 06, 2016 | Stuart Road Bredbury SK6 2SR Stockport Bridge House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0