ELKINGTON PROPCO LIMITED
Overview
| Company Name | ELKINGTON PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15004013 |
| 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 ELKINGTON PROPCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ELKINGTON PROPCO LIMITED located?
| Registered Office Address | Horseshoe Farm Elkington Way SK9 7GU Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELKINGTON PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HH PROPCO LIMITED | Jul 14, 2023 | Jul 14, 2023 |
What are the latest accounts for ELKINGTON 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 ELKINGTON PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for ELKINGTON PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 150040130002, created on Jun 26, 2025 | 7 pages | MR01 | ||||||||||||||
Change of details for Select Group International Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 150040130001, created on Jul 12, 2024 | 10 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed hh propco LIMITED\certificate issued on 03/12/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of ELKINGTON PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Matthew Roger | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 282382300001 | |||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 239649800001 | |||||
| DAWSON, Mark Christopher | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | England | British | 239649810001 |
Who are the persons with significant control of ELKINGTON PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elkington Capital Limited | Jul 14, 2023 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm England | No | ||||||||||
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Natures of Control
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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