Introduction
Watch Company
E
ELEV8ION PROPERTIES LIMITED
ELEV8ION PROPERTIES LIMITED is an active company incorporated on 27 March 2023 with the registered office located in Leominster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELEV8ION PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14762177
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
6a South Street Leominster, HR6 8JB,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POWNER, Richard
ActiveSouth Street, LeominsterHR6 8JB
Born November 1974
Director
Appointed 27 Mar 2023
POWNER, Richard
South Street, LeominsterHR6 8JB
Born November 1974
Director
27 Mar 2023
Active
RILEY, James
ActiveSouth Street, LeominsterHR6 8JB
Born January 1977
Director
Appointed 28 Mar 2023
RILEY, James
South Street, LeominsterHR6 8JB
Born January 1977
Director
28 Mar 2023
Active
RILEY, James
ResignedSouth Street, LeominsterHR6 8JB
Born January 1974
Director
Appointed 27 Mar 2023
Resigned 28 Mar 2023
RILEY, James
South Street, LeominsterHR6 8JB
Born January 1974
Director
27 Mar 2023
Resigned 28 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Riley
ActiveSouth Street, LeominsterHR6 8JB
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2023
Mr James Riley
South Street, LeominsterHR6 8JB
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2023
Active
Mr James Riley
CeasedSouth Street, LeominsterHR6 8JB
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2023
Ceased 28 Mar 2023
Mr James Riley
South Street, LeominsterHR6 8JB
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2023
Ceased 28 Mar 2023
Ceased
Mr Richard Powner
ActiveSouth Street, LeominsterHR6 8JB
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2023
Mr Richard Powner
South Street, LeominsterHR6 8JB
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
22 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023