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Home > England & Wales Companies > DAVID HOLMAN & CO. LIMITED
Company Information for

DAVID HOLMAN & CO. LIMITED

CHANCE HOUSE, PIPS, LEWES ROAD, EAST GRINSTEAD, RH19 3TB,
Company Registration Number
01024844
Private Limited Company
Active

Company Overview

About David Holman & Co. Ltd
DAVID HOLMAN & CO. LIMITED was founded on 1971-09-21 and has its registered office in East Grinstead. The organisation's status is listed as "Active". David Holman & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVID HOLMAN & CO. LIMITED
 
Legal Registered Office
CHANCE HOUSE
PIPS, LEWES ROAD
EAST GRINSTEAD
RH19 3TB
Other companies in EC3R
 
Filing Information
Company Number 01024844
Company ID Number 01024844
Date formed 1971-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB238959255  
Last Datalog update: 2023-11-06 13:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID HOLMAN & CO. LIMITED
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Company Officers of DAVID HOLMAN & CO. LIMITED

Current Directors
Officer Role Date Appointed
VANESSA MORAGH EDMONDS
 Director 2014-06-23
ELIZA KINGA HOLMAN
 Director 2016-10-01
MICHAEL JESSE HOLMAN
 Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCARTHUR HOLMAN
 Director 1991-08-27 2014-05-29
BRUCE WILLIAM CHARLES GRAHAM
 Director 2008-02-18 2010-08-17
GRAHAM HODGSON
 Company Secretary 2009-09-01 2010-05-31
JOHN ANTHONY BLAKEMORE
 Company Secretary 2007-08-31 2009-09-01
ANDREW GEORGE SMITH
 Company Secretary 2001-09-28 2007-08-31
DAVID SCALES
 Company Secretary 1997-01-01 2001-09-28
DAVID SCALES
 Director 2000-01-06 2001-09-28
RALPH SEBASTIAN TIMOTHY GUNTER
 Director 1991-08-27 2000-01-06
CHARLES VERNON ASHFORD
 Company Secretary 1995-10-25 1996-12-31
GEOFFREY NIGEL SAVAGE
 Director 1991-10-22 1996-12-31
MICHAEL ANDREW HOLFORD
 Director 1991-08-27 1996-12-12
BRUCE WILLIAM CHARLES GRAHAM
 Director 1991-08-27 1996-11-27
GEOFFREY NIGEL SAVAGE
 Company Secretary 1992-01-08 1995-10-25
CHRISTOPHER BOOT HOLMAN
 Director 1991-08-27 1995-01-10
DAVID JOHN POLL
 Director 1991-08-27 1993-01-14
WILLIAM MICHAEL STANCOMB
 Director 1991-10-22 1992-07-15
CHARLES NIGEL BROMAGE
 Director 1991-10-22 1992-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA MORAGH EDMONDS QUEENSMERE HOUSE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
VANESSA MORAGH EDMONDS THE TUMOUR TRUST LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-04-25
VANESSA MORAGH EDMONDS MEDICAL TREATMENTS INTERNATIONAL LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-04-25
VANESSA MORAGH EDMONDS CRUNDALE FARMS LIMITED Director 2014-10-13 CURRENT 2011-09-26 Active
VANESSA MORAGH EDMONDS DAVID HOLMAN HOLDINGS LIMITED Director 2014-06-23 CURRENT 1978-10-03 Active
VANESSA MORAGH EDMONDS HOLMAN MANAGED SYNDICATES LIMITED Director 2014-06-23 CURRENT 1992-12-11 Active
VANESSA MORAGH EDMONDS HEALTHCARE IT STRATEGY SOLUTIONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
VANESSA MORAGH EDMONDS ROUNDABOUT CHRISTIAN PRE-SCHOOL LIMITED Director 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-08-15
ELIZA KINGA HOLMAN DAVID HOLMAN HOLDINGS LIMITED Director 2016-10-01 CURRENT 1978-10-03 Active
ELIZA KINGA HOLMAN NAMECO (NO. 509) LIMITED Director 2016-06-27 CURRENT 2000-09-20 Active
ELIZA KINGA HOLMAN NAMECO (NO.523) LIMITED Director 2016-06-27 CURRENT 2000-09-21 Active
MICHAEL JESSE HOLMAN QUEENSMERE HOUSE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MICHAEL JESSE HOLMAN HOLMAN HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL JESSE HOLMAN NAMECO (NO. 509) LIMITED Director 2014-09-15 CURRENT 2000-09-20 Active
MICHAEL JESSE HOLMAN HOLDFIELD LONDON (NO3) LIMITED Director 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
MICHAEL JESSE HOLMAN DAVID HOLMAN HOLDINGS LIMITED Director 2014-06-23 CURRENT 1978-10-03 Active
MICHAEL JESSE HOLMAN HOLDFIELD GROUP (NO.2) LIMITED Director 2014-06-23 CURRENT 2004-05-05 Active
MICHAEL JESSE HOLMAN HOLMAN MANAGED SYNDICATES LIMITED Director 2014-06-23 CURRENT 1992-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor Royal Exchange London EC3V 3LN United Kingdom
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010248440007
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010248440008
2016-10-14AP01DIRECTOR APPOINTED MRS ELIZA KINGA HOLMAN
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23CH01Director's details changed for Mr Michael Jesse Holman on 2016-09-23
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 250300
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 010248440007
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 010248440008
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 250300
2015-09-04AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 250300
2014-09-08AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-01AP01DIRECTOR APPOINTED MRS VANESSA MORAGH EDMONDS
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0127/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-08-31AR0127/08/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY
2011-02-09AP01DIRECTOR APPOINTED MICHAEL JESSE HOLMAN
2010-09-13AR0127/08/10 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAHAM
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CHARLES GRAHAM / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 29/10/2009
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
2009-09-14288aSECRETARY APPOINTED MR GRAHAM HODGSON
2009-08-28363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2008-12-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 5TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2008-08-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-20288aNEW DIRECTOR APPOINTED
2007-11-09MISCAUD RES
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-08-29363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-05-24AUDAUDITOR'S RESIGNATION
2007-01-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-04RES12VARYING SHARE RIGHTS AND NAMES
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-23363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-10-18225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-09363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-16288aNEW SECRETARY APPOINTED
2001-09-03363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 12 ARTHUR STREET LONDON EC4R 9HY
2000-09-01363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14288bDIRECTOR RESIGNED
2000-01-14288aNEW DIRECTOR APPOINTED
1999-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-03363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/98
1998-09-02363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16ELRESS252 DISP LAYING ACC 08/12/97
1997-12-16ELRESS366A DISP HOLDING AGM 08/12/97
1997-12-16ELRESS386 DISP APP AUDS 08/12/97
1997-11-18288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DAVID HOLMAN & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID HOLMAN & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & CHARGE 1988-12-10 Outstanding LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO AN ORDER OF COURT DATED 20/03/87 1987-03-24 Outstanding LLOYDS BANK PLC
GUARANTEE & CHARGE ON DEPOSIT 1986-09-09 Satisfied LLOYDS BANK PLC
GUARANTEE AND CHARGE ON DEPOSIT 1985-09-04 Outstanding LLOYDS BANK PLC
GUARANTEE & CHARGE ON DEPOSIT 1985-07-01 Satisfied LLOYDS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1983-06-01 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HOLMAN & CO. LIMITED

Intangible Assets
Patents
We have not found any records of DAVID HOLMAN & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID HOLMAN & CO. LIMITED
Trademarks
We have not found any records of DAVID HOLMAN & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID HOLMAN & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVID HOLMAN & CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DAVID HOLMAN & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DAVID HOLMAN & CO. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2018-02-0094055000Non-electrical lamps and lighting fittings, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HOLMAN & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID HOLMAN & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH19 3TB