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Home > England & Wales Companies > THE HOLME BANK ESTATE LIMITED
Company Information for

THE HOLME BANK ESTATE LIMITED

Craven House, 4 Britannia Road, Sale, CHESHIRE, M33 2AA,
Company Registration Number
04952861
Private Limited Company
Active

Company Overview

About The Holme Bank Estate Ltd
THE HOLME BANK ESTATE LIMITED was founded on 2003-11-04 and has its registered office in Sale. The organisation's status is listed as "Active". The Holme Bank Estate Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE HOLME BANK ESTATE LIMITED
 
Legal Registered Office
Craven House
4 Britannia Road
Sale
CHESHIRE
M33 2AA
Other companies in SK23
 
Previous Names
24-7 INACTIVE LIMITED21/08/2023
24-7 FM LIMITED20/04/2022
HAWES PROPERTIES LTD10/04/2012
Filing Information
Company Number 04952861
Company ID Number 04952861
Date formed 2003-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346400815  
Last Datalog update: 2024-11-13 03:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLME BANK ESTATE LIMITED
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Company Officers of THE HOLME BANK ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT HAWES
 Director 2003-11-10
JASON KIRK LAWLER
 Director 2012-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES HAWES
 Company Secretary 2003-11-10 2017-02-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-04 2003-11-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-04 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT HAWES TBA MANCHESTER LIMITED Director 2011-11-01 CURRENT 2011-02-25 Active
ANDREW ROBERT HAWES 24-7 GROUP LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
ANDREW ROBERT HAWES 24-7 ENGINEERING GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ANDREW ROBERT HAWES 24-7 PROJECTS LTD Director 2009-04-22 CURRENT 2009-04-06 Active
ANDREW ROBERT HAWES 24-7 FM LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active
JASON KIRK LAWLER PAN-OPTIC MONITORING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JASON KIRK LAWLER 24-7 GROUP LIMITED Director 2011-11-01 CURRENT 2011-03-10 Active
JASON KIRK LAWLER 24-7 ENGINEERING GROUP LIMITED Director 2011-11-01 CURRENT 2010-11-22 Active
JASON KIRK LAWLER TBA MANCHESTER LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
JASON KIRK LAWLER 24-7 FM LIMITED Director 2009-06-26 CURRENT 2002-10-30 Active
JASON KIRK LAWLER 24-7 MECHANICAL LTD Director 2009-04-22 CURRENT 2009-04-06 Active
JASON KIRK LAWLER 24-7 PROJECTS LTD Director 2009-04-22 CURRENT 2009-04-06 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
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-11Application to strike the company off the register
2024-07-1631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-21Change of name with request to seek comments from relevant body
2023-08-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-21Company name changed 24-7 inactive LIMITED\certificate issued on 21/08/23
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AA01Previous accounting period shortened from 30/11/21 TO 31/10/21
2022-04-20CERTNMCompany name changed 24-7 fm LIMITED\certificate issued on 20/04/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-02PSC04Change of details for Mr Andrew Robert Hawes as a person with significant control on 2022-02-18
2022-03-02PSC07CESSATION OF JASON KIRK LAWLER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON KIRK LAWLER
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-17TM02Termination of appointment of Anthony James Hawes on 2017-02-15
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Bank House Market Street Whaley Bridge High Peak SK23 7AA
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-20AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0107/11/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18AR0107/11/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-10RES15CHANGE OF NAME 05/04/2012
2012-04-10CERTNMCompany name changed hawes properties LTD\certificate issued on 10/04/12
2012-04-05AP01DIRECTOR APPOINTED JASON LAWLER
2012-04-05CH01Director's details changed for Mr Andrew Robert Hawes on 2012-04-05
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES HAWES on 2012-04-05
2011-12-06AR0107/11/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-07AR0107/11/10 ANNUAL RETURN FULL LIST
2010-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-09AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAWES / 09/11/2009
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-11363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE DERBYSHIRE SK27 7AA
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-07363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-29363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: BANK HOUSE MARKET STREET WHALEY BRIDGE STOCKPORT CHESHIRE SK23 7AA
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-1788(2)RAD 10/11/03-11/11/03 £ SI 998@1=998 £ IC 1/999
2003-11-06288bSECRETARY RESIGNED
2003-11-06288bDIRECTOR RESIGNED
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2012-11-30
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
Annual Accounts
2021-10-31

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 THE HOLME BANK ESTATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 1,000
Shareholder Funds 2012-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HOLME BANK ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLME BANK ESTATE LIMITED
Trademarks
We have not found any records of THE HOLME BANK ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLME BANK ESTATE 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 (33140 - Repair of electrical equipment) as THE HOLME BANK ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE HOLME BANK ESTATE 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 THE HOLME BANK ESTATE 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 THE HOLME BANK ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 2AA