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Home > England & Wales Companies > HOLYROOD LIMITED
Company Information for

HOLYROOD LIMITED

19 HOLYROOD PARK DRIVE, CROSBY, LIVERPOOL, L23 6WG,
Company Registration Number
02182092
Private Limited Company
Active

Company Overview

About Holyrood Ltd
HOLYROOD LIMITED was founded on 1987-10-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Holyrood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLYROOD LIMITED
 
Legal Registered Office
19 HOLYROOD PARK DRIVE
CROSBY
LIVERPOOL
L23 6WG
Other companies in L23
 
Filing Information
Company Number 02182092
Company ID Number 02182092
Date formed 1987-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:20:44
Primary Source:Companies House
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Companies with same name HOLYROOD LIMITED
The following companies were found which have the same name as HOLYROOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLYROOD AGENTS LIMITED 8 HOLYROOD STREET LONDON ENGLAND SE1 2EL Dissolved Company formed on the 2012-01-04
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZ Active Company formed on the 2010-03-18
HOLYROOD APARTHOTEL HOLDINGS LIMITED 1 RUTLAND COURT EDINBURGH EDINBURGH EH3 8EY EH3 8EY Dissolved Company formed on the 2005-11-02
HOLYROOD ARCHITECTURAL SALVAGE LTD 146 DUDDINGSTON ROAD WEST EDINBURGH EH16 4AP Active Company formed on the 2008-08-13
HOLYROOD ASSET MANAGEMENT LIMITED 1 Cambuslang Court Glasgow G32 8FH Active Company formed on the 1999-06-01
HOLYROOD ASSOCIATES LIMITED 8 HOLYROOD CLOSE TROWBRIDGE TROWBRIDGE WILTSHIRE BA14 0JT Dissolved Company formed on the 2003-04-22
HOLYROOD ARCADIA PTY LTD Active Company formed on the 2016-08-17
HOLYROOD AVENUE NOMINEES PTY LTD Active Company formed on the 2014-12-15
HOLYROOD AVENUE PTY LTD VIC 3942 Active Company formed on the 2008-06-24
HOLYROOD ASSET MANAGEMENT CORP Newfoundland and Labrador Active Company formed on the 2008-02-29
HOLYROOD ACCOMMODATIONS LIMITED Newfoundland and Labrador Active
HOLYROOD ASSET MANAGEMENT, LLC 508 NW WAVERLY CIRCLE PORT ST. LUCIE FL 34983 Inactive Company formed on the 2004-03-04
HOLYROOD BOXING GYM LTD HOLYROOD BOXING GYM, HOLYROOD BUSINESS PARK 146 DUDDINGSTON ROAD WEST EDINBURGH MIDLOTHIAN EH16 4AP Active - Proposal to Strike off Company formed on the 2019-07-29
HOLYROOD CARE LIMITED 16 THE HAVENS RANSOMES EUROPARK RANSOMES EUROPARK IPSWICH IP3 9SJ Dissolved Company formed on the 2012-02-23
HOLYROOD COMMUNICATIONS LTD. PANMURE COURT 32 CALTON ROAD EDINBURGH EH8 8DP Active Company formed on the 1999-09-20
HOLYROOD CONNECTIONS LIMITED 29 BRAEHEAD BONESS WEST LOTHIAN EH51 9DW Active Company formed on the 2004-02-23
HOLYROOD CONSTRUCTION LTD WESTPOINT 4 REDHEUGHS RIGG 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ Dissolved Company formed on the 2010-11-10
HOLYROOD CONTRACTS LIMITED HOLYROOD BUSINESS PARK, 144 DUDDINGSTON ROAD WEST EDINBURGH SCOTLAND EH16 4AP Dissolved Company formed on the 2012-08-23
HOLYROOD COURT APARTMENTS LIMITED Abbotts House 198 Lower High Street Watford WD17 2FF Active Company formed on the 2008-04-23
HOLYROOD COURT MANAGEMENT LIMITED ABBOTTS HOUSE 198 LOWER HIGH STREET WATFORD WD17 2FF Active Company formed on the 1985-11-22

Company Officers of HOLYROOD LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL MACKENZIE
 Company Secretary 2018-03-21
KEVIN CLARK ASPINALL
 Director 2017-07-28
JENNIFER ELIZABETH EDWARDS
 Director 2017-07-28
KENNETH JOHN INMAN
 Director 2017-07-28
PAUL KILLEN
 Director 2005-12-15
SUSAN JANE KILLEN
 Director 2013-03-01
BRIAN THOMAS LAWLOR
 Director 2004-09-14
IAN RONALD VANSPALL
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN TEAGUE
 Company Secretary 2014-12-17 2017-12-01
ANTHONY PETER GROVES
 Director 1998-02-20 2015-01-01
ANTHONY PETER GROVES
 Company Secretary 1999-02-04 2014-12-17
JOHN MCLOUGHLIN
 Director 1991-05-04 2011-03-14
NEIL FREDERICK GOLL
 Director 2002-12-01 2005-10-31
LYNN MARGARET MORGAN
 Director 2003-02-14 2004-09-06
ERNEST ALEXANDER JARDINE
 Director 1992-02-05 2003-02-14
IVAN STUART ROTHWELL
 Director 2000-04-14 2003-02-14
JOHN EDWARD BILLER
 Director 2001-02-15 2003-01-31
JOHN HUNTER RUSSELL
 Director 1991-05-04 2000-11-09
JOHN HUNTER RUSSELL
 Company Secretary 1991-05-04 1999-12-04
GEOFFREY WARMIGER
 Director 1989-04-21 1992-12-31
ALLEN HECTOR SMITH
 Director 1989-04-21 1992-02-05
ELIZABETH JANE PANTON
 Director 1989-04-21 1991-01-01
JOANNE HOLME
 Director 1989-04-21 1990-12-31
FRANK MARTIN
 Director 1989-04-21 1989-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS LAWLOR ROSSETT PARK LAND COMPANY LIMITED(THE) Director 1991-11-22 CURRENT 1920-11-24 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
2023-04-15CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-15APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS LAWLOR
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD VANSPALL
2020-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN INMAN
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 7 Holyrood, Park Drive Crosby Liverpool L23 6WG England
2018-04-10AP03Appointment of Mr Paul Michael Mackenzie as company secretary on 2018-03-21
2017-12-12TM02Termination of appointment of Philip John Teague on 2017-12-01
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-06AP01DIRECTOR APPOINTED MR IAN RONALD VANSPALL
2017-08-06AP01DIRECTOR APPOINTED MR KENNETH JOHN INMAN
2017-08-06AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH EDWARDS
2017-08-06AP01DIRECTOR APPOINTED MR KEVIN CLARK ASPINALL
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 28
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 28
2016-06-20AR0105/05/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER GROVES
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM J M Taggart Chartered Accountant 64 Eshe Road North Blundellsands Liverpool L23 8UF
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 28
2015-05-26AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18TM02Termination of appointment of Anthony Peter Groves on 2014-12-17
2014-12-18AP03Appointment of Mr Philip John Teague as company secretary on 2014-12-17
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 28
2014-05-22AR0105/05/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0105/05/13 ANNUAL RETURN FULL LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE KILLEN / 15/04/2013
2013-04-09AP01DIRECTOR APPOINTED MRS SUSAN JANE KILLEN
2012-05-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0105/05/12 FULL LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0105/05/11 FULL LIST
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0105/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLOUGHLIN / 05/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS LAWLOR / 05/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KILLEN / 05/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER GROVES / 05/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER GROVES / 05/05/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288aNEW DIRECTOR APPOINTED
2005-05-26363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-06-01363sRETURN MADE UP TO 05/05/04; CHANGE OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-03-04288bDIRECTOR RESIGNED
2003-01-30288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS
2001-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-22363sRETURN MADE UP TO 05/05/01; CHANGE OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-13288aNEW DIRECTOR APPOINTED
2000-12-21288bDIRECTOR RESIGNED
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-05-17363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24288aNEW SECRETARY APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS
1997-05-19363sRETURN MADE UP TO 05/05/97; CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-10363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD 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 HOLYROOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYROOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 HOLYROOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 28
Cash Bank In Hand 2012-01-01 £ 30,671
Current Assets 2012-01-01 £ 31,836
Debtors 2012-01-01 £ 1,165
Fixed Assets 2012-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 24,474
Tangible Fixed Assets 2012-01-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYROOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD LIMITED
Trademarks
We have not found any records of HOLYROOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD 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 (81100 - Combined facilities support activities) as HOLYROOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYROOD 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 HOLYROOD 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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