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Home > England & Wales Companies > HOLMES PROPERTY GROUP LIMITED
Company Information for

HOLMES PROPERTY GROUP LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
02602949
Private Limited Company
Active

Company Overview

About Holmes Property Group Ltd
HOLMES PROPERTY GROUP LIMITED was founded on 1991-04-18 and has its registered office in Bexhill. The organisation's status is listed as "Active". Holmes Property Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLMES PROPERTY GROUP LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Filing Information
Company Number 02602949
Company ID Number 02602949
Date formed 1991-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES PROPERTY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Companies with same name HOLMES PROPERTY GROUP LIMITED
The following companies were found which have the same name as HOLMES PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMES PROPERTY GROUP LLC 1183 BELLEMEAD CT Schenectady NISKAYUNA NY 12309 Active Company formed on the 2016-12-09

Company Officers of HOLMES PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
 Company Secretary 2003-03-29
RONALD TREVOR CAINE
 Director 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER COLLINS
 Company Secretary 1999-07-06 2003-03-29
JOSEPHINE CHRISTINA CAINE
 Director 1991-04-19 2002-02-15
DAVID FREDERICK RAWLINGS
 Company Secretary 1991-04-19 1999-07-06
ANGELA JEAN MCCOLLUM
 Nominated Secretary 1991-04-18 1991-04-19
MARTYN TAYLOR
 Director 1991-04-18 1991-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED U.K. PROPERTY INVESTMENT CORPORATION LIMITED Company Secretary 2003-04-10 CURRENT 1987-11-18 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED 1066 LEISURE BREAKS LIMITED Company Secretary 2003-03-11 CURRENT 1999-10-11 Dissolved 2016-02-09
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED JOHN BRAY & SONS LIMITED Company Secretary 2003-03-11 CURRENT 1998-05-21 Dissolved 2016-11-15
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED CORPORATE FINANCE U.K. LIMITED Company Secretary 2002-12-01 CURRENT 1997-02-04 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED ROTHER INVESTMENT GROUP LIMITED Company Secretary 2002-12-01 CURRENT 1998-02-12 Active - Proposal to Strike off
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED GLENGORSE BUSINESS SERVICES LIMITED Company Secretary 2002-11-15 CURRENT 1995-11-10 Dissolved 2017-04-18
RONALD TREVOR CAINE LAND RESERVES UK LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
RONALD TREVOR CAINE ROTHER COMMERCIAL LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
RONALD TREVOR CAINE ROTHER COASTAL PROPERTIES LIMITED Director 2006-08-04 CURRENT 2006-01-10 Active
RONALD TREVOR CAINE ROTHER ESTATES LIMITED Director 2006-08-04 CURRENT 2006-01-03 Active
RONALD TREVOR CAINE JOHN BRAY & SONS LIMITED Director 1998-06-22 CURRENT 1998-05-21 Dissolved 2016-11-15
RONALD TREVOR CAINE CORPORATE FINANCE U.K. LIMITED Director 1997-02-04 CURRENT 1997-02-04 Active
RONALD TREVOR CAINE CLONROCHE LIMITED Director 1993-01-25 CURRENT 1993-01-19 Dissolved 2016-08-09
RONALD TREVOR CAINE CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED Director 1991-06-08 CURRENT 1986-01-16 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
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-11-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-29PSC07CESSATION OF RONALD TREVOR CAINE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-06-03PSC07CESSATION OF RONALD TREVOR CAINE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC04Change of details for Mr Ronald Trevor Caine as a person with significant control on 2020-03-01
2020-03-17PSC05Change of details for Corporate Finance U.K. Limited as a person with significant control on 2020-03-01
2020-03-17CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED on 2020-03-01
2020-03-17CH01Director's details changed for Mr Ronald Trevor Caine on 2020-03-01
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CH01Director's details changed for Ronald Trevor Caine on 2018-01-14
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 374000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD TREVOR CAINE
2018-05-11PSC02Notification of Corporate Finance U.K. Limited as a person with significant control on 2016-04-06
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 374000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 374000
2016-04-25AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 374000
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 374000
2014-04-25AR0118/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED on 2013-04-18
2013-04-11MISCSection 519
2013-03-19AA01Previous accounting period extended from 30/06/12 TO 30/11/12
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM 36 Cambridge Road Hastings East Sussex TN34 1DU
2012-06-22AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-07CH01Director's details changed for Ronald Trevor Caine on 2012-01-01
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 01/01/2012
2011-05-13AR0118/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-30AR0118/04/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD CAINE / 28/11/2007
2008-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-23363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-12363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-14363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-03288bSECRETARY RESIGNED
2002-04-30363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-25288bDIRECTOR RESIGNED
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED
1999-07-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1999-05-13363aRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-04-29363aRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-11-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-05-07363aRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-02-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1997-02-04MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-02-04SRES01ADOPT MEM AND ARTS 18/12/96
1997-02-04SRES02REREGISTRATION PLC-PRI 18/12/96
1997-02-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1996-05-15363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-04-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-05-11363sRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOLMES PROPERTY GROUP 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 HOLMES PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-07-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 4,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 HOLMES PROPERTY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 374,000
Cash Bank In Hand 2011-07-01 £ 39
Current Assets 2011-07-01 £ 459,502
Debtors 2011-07-01 £ 459,463
Fixed Assets 2011-07-01 £ 4,020
Shareholder Funds 2011-07-01 £ 459,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMES PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names

HOLMES PROPERTY GROUP LIMITED owns 1 domain names.

hpg.co.uk  

Trademarks
We have not found any records of HOLMES PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLMES PROPERTY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-06-09 GBP £695 Supplies and Services
Hastings Borough Council 2013-05-22 GBP £348 Grants made
Hastings Borough Council 2013-05-17 GBP £452 Grants made
Hastings Borough Council 2012-09-07 GBP £400 Grants made
Hastings Borough Council 2012-06-19 GBP £300 Grants made

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLMES PROPERTY GROUP 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 HOLMES PROPERTY GROUP 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 HOLMES PROPERTY GROUP 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 TN39 5ES