Elevate Design Build Limited

General information

Name:

Elevate Design Build Ltd

Office Address:

St Pauls House 23 St Pauls Square B3 1RB Birmingham

Number: 06067696

Incorporation date: 2007-01-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06067696 seventeen years ago, Elevate Design Build Limited was set up as a Private Limited Company. Its present registration address is St Pauls House, 23 St Pauls Square Birmingham. This Elevate Design Build Limited company was known under three other names before. It was originally established under the name of of Elevate Design Build And Maintenance to be changed to Landmarque Construction on Thu, 22nd Oct 2009. The company's third name was present name up till 2008. This enterprise's SIC and NACE codes are 42990 which stands for Construction of other civil engineering projects n.e.c.. Its most recent annual accounts were submitted for the period up to Wednesday 30th November 2022 and the latest confirmation statement was submitted on Thursday 27th July 2023.

The information we have detailing this firm's executives shows us a leadership of two directors: Michael D. and Steven D. who became members of the Management Board on Fri, 11th May 2018 and Fri, 6th Jan 2012.

  • Previous company's names
  • Elevate Design Build Limited 2009-10-22
  • Elevate Design Build And Maintenance Limited 2009-05-19
  • Landmarque Construction Ltd 2008-06-06
  • Dodd Homes (southam) Limited 2007-01-25

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 11 May 2018

Latest update: 20 February 2024

Steven D.

Role: Director

Appointed: 06 January 2012

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Elevate Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 23 St Pauls Square, B3 1RB, Worcestershire and was registered as a PSC under the registration number 07856407.

Elevate Property Group Limited
Address: St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07856407
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Elevate Property Group Limited
Address: St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07856407
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 16th April 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 16th April 2014
Annual Accounts 15th March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to November 30, 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

HQ address,
2015

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

Accountant/Auditor,
2014 - 2015

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
17
Company Age

Similar companies nearby

Closest companies