Falconhurst Limited

Active05281693 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
St Pauls House
23 St Pauls Square
Birmingham
B3 1RB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 November 2024
Resigned Oakley Secretaial Services Limited as Corporate Secretary
11 May 2018
Appointed Diskin, Michael John as Director
10 November 2017
Resigned Ormerod, Peter Steven as Director
28 February 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary
24 August 2012
Appointed Dodd, Steven Peter as Director
8 June 2009
Appointed Oakley Secretaial Services Limited as Corporate Secretary
1 March 2009
Resigned Dodd, Steven Peter as Director
1 March 2009
Resigned Waldron, Thomas Guy as Director
31 December 2008
Resigned Diskin, Michael John as Secretary
10 November 2008
Appointed Ormerod, Peter Steven as Director
27 July 2007
Appointed Waldron, Thomas Guy as Director
1 February 2007
Resigned Booth, Mark Alan as Director
1 May 2006
Appointed Booth, Mark Alan as Director
1 April 2005
Appointed Diskin, Michael John as Secretary
1 April 2005
Resigned Crawford, Ian Robert as Secretary
9 November 2004
Appointed Crawford, Ian Robert as Secretary
9 November 2004
Appointed Dodd, Steven Peter as Director
9 November 2004
Resigned Oakley Company Formation Services Limited as Corporate Director
9 November 2004
Appointed Oakley Secretarial Services Limited as Corporate Secretary
9 November 2004
Appointed Oakley Company Formation Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07856407
Former controllers (1)
9 November 2017
Ceased Elevate Property Group Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ariel House (Sheldon) Limited Owns 25–50% of shares
Betr Commercial Investments Limited Owns 75–100% of shares
Betr Residential Investments Limited Owns 75–100% of shares
Camden Street (Birmingham) Limited Owns 75–100% of shares
Chapmans Yard (Birmingham) Limited Owns 75–100% of shares
Upper Gough Street Limited Owns 75–100% of shares
Charlotte Street (Birmingham) Limited Owns 75–100% of shares
Church View (Birmingham) Ltd Owns 75–100% of shares
Cliveland Street (Birmingham) Limited Owns 75–100% of shares
Elevate Design Build Limited Owns 75–100% of shares
Elevate Investments Limited Owns 75–100% of shares
Eloquio London Ltd Owns 75–100% of shares
Epg Muller Limited Owns 75–100% of shares
Meadow Lane Phase 3 LLP Holds 25–50% of voting rights
Trent Bridge Quays (Phase II) LLP Holds 25–50% of voting rights
Falconhurst Limited This company Owns 75–100% of shares
Fountain Court Birmingham Limited Owns 75–100% of shares

Financials

Net Assets
£260,689
up £47,260 (22%)
Cash
£858
up £253 (42%)
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £255,168 £213,429 £260,689
Balance sheet detail
202120202019
Fixed Assets£389,565£334,125£402,375
Cash£858£605£1,097
Creditors (< 1 year)£71,620£73,720£92,202
Net Current Assets(£70,762)(£73,115)(£91,105)
Net Assets£260,689£213,429£255,168
Shareholder Funds£260,689£213,429£255,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts30 November 2025
12 November 2025Registration of a charge
Show all recent filings

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