Active
Company Information for HOLYMOOR LIMITED
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD,
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Company Registration Number
07705136
Private Limited Company
Active |
Company Name | |
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HOLYMOOR LIMITED | |
Legal Registered Office | |
FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7AD Other companies in S40 | |
Company Number | 07705136 | |
---|---|---|
Company ID Number | 07705136 | |
Date formed | 2011-07-14 | |
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 | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:53:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLYMOOR CONSTRUCTION LIMITED | LITTLE BECK POCKNEDGE LANE HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7HL | Active - Proposal to Strike off | Company formed on the 2013-05-20 | |
HOLYMOOR CONSULTANCY LIMITED | 360 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4BW | Active - Proposal to Strike off | Company formed on the 2008-11-12 | |
HOLYMOOR DEVELOPMENTS LIMITED | LITTLE BECK POCKNEDGE LANE HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7HL | Active | Company formed on the 2001-04-26 | |
HOLYMOOR RIDING SCHOOL LTD | 27 QUEEN STREET PILSLEY CHESTERFIELD S45 8HA | Active | Company formed on the 2019-06-26 | |
HOLYMOORSIDE INVESTMENTS LIMITED | CHANDER HILL CHANDER HILL LANE HOLMOORSIDE CHESTERFIELD DERBYSHIRE S42 7BW | Active | Company formed on the 2009-03-04 | |
HOLYMOORSIDE LIMITED | 27 & 33 CASTLEGATE NEWARK NEWARK NOTTS NG24 1BA | Dissolved | Company formed on the 2005-12-05 | |
HOLYMOORSIDE SCHOOL MANAGEMENT LTD | 43 CLARENCE ROAD CHESTERFIELD S40 1LQ | Active | Company formed on the 2005-05-05 | |
HOLYMOORSIDE PROPERTIES LTD | WOODSIDE MATLOCK ROAD WALTON CHESTERFIELD S42 7LD | Active | Company formed on the 2014-06-09 | |
HOLYMOORSIDE DEVELOPMENTS (DERBYSHIRE) LTD | SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF | Dissolved | Company formed on the 2015-02-25 | |
HOLYMOORSIDE ROOFING LIMITED | 4 GREENDALE AVENUE HOLYMOORSIDE CHESTERFIELD S42 7DT | Active | Company formed on the 2021-05-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON COBB |
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DAVID ASTILL HARRISON |
||
JOHN ANDREW HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
HASSOP INVESTMENTS HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
HEATHCOTES (SOUTHERN) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
JDS ARCHITECTURAL LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CHATSWORTH CARE LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-07-23 | CURRENT | 1999-10-29 | Active | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2007-04-20 | CURRENT | 2004-09-16 | Active | |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
HILL CARE 3 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AFA SOLUTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-09-29 | CURRENT | 1999-10-29 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
ALEXANDRA SOLUTIONS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
KERSAL MOUNT LIMITED | Director | 2007-10-05 | CURRENT | 1986-12-17 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 1987-12-03 | Active | |
BROOKVIEW NURSING HOME LIMITED | Director | 2007-08-01 | CURRENT | 1988-07-14 | Active | |
SANDICARE LIMITED | Director | 2007-02-16 | CURRENT | 1995-11-16 | Active | |
MONSHAW LIMITED | Director | 2006-11-16 | CURRENT | 1988-03-18 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
WHISTON HALL LIMITED | Director | 2005-02-15 | CURRENT | 1980-08-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HILL CARE LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS LYNSEY VICTORIA SUTCLIFFE | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN RUSSELL TOWER | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE FAHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBBASH CHANDRA THAMMANNA | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360024 | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTILL HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 91-97 Saltergate Chesterfield Derbyshire S40 1LA | |
PSC07 | CESSATION OF HEATHCOTES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shp Investments 3 Limited as a person with significant control on 2020-11-12 | |
AP04 | Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-11-12 | |
AP01 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360032 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360029 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360028 | |
PSC02 | Notification of Heathcotes Group Limited as a person with significant control on 2017-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
PSC07 | CESSATION OF JOHN HILL AS A PSC | |
PSC07 | CESSATION OF SIMON COBB AS A PSC | |
PSC02 | Notification of Heathcotes Group Limited as a person with significant control on 2017-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360020 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 01/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360019 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 01/12/2016 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360016 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077051360012 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360009 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360010 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360011 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTILL HARRISON / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILL / 19/05/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COBB / 13/06/2014 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360006 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077051360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360004 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077051360002 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 077051360001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/07/13 FULL LIST | |
AR01 | 14/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 2 ST MARY'S GATE CHESTERFIELD DERBYSHIRE S41 7TD UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AGENSYND S.L. (AS SECURITY AGENT) | ||
Outstanding | AGENSYND S.L. AS THE SECURITY AGENT | ||
Outstanding | AGENSYND S.L. (AS SECURITY AGENT) | ||
Outstanding | AGENSYND S.L. AS SECURITY AGENT | ||
Outstanding | AGENSYND S.L. AS SECURITY AGENT | ||
Outstanding | AGENSYND S.L. AS SECURITY AGENT | ||
Outstanding | AGENSYND S.L | ||
Outstanding | AGENSYND S.L. AS SECURITY AGENT | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
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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 HOLYMOOR LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOLYMOOR LIMITED are:
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. |