Active
Company Information for HOLMANS PARK LIMITED
34 THE BROADWAY, WICKFORD, SS11 7AN,
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Company Registration Number
07786201
Private Limited Company
Active |
Company Name | ||
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HOLMANS PARK LIMITED | ||
Legal Registered Office | ||
34 THE BROADWAY WICKFORD SS11 7AN Other companies in EC3R | ||
Previous Names | ||
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Company Number | 07786201 | |
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Company ID Number | 07786201 | |
Date formed | 2011-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
GARY BEAUMONT |
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ANDREW MCARTHUR HOLMAN-WEST |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MCARTHUR HOLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDFIELD GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
JOHN HOLMAN PROPERTIES LIMITED | Director | 2015-01-14 | CURRENT | 2004-04-27 | Active | |
HOLDFIELD LONDON (NO3) LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-15 | Dissolved 2016-06-09 | |
WEBSURE HOLDINGS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
NEWCO 2014 LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-04-16 | |
JOHN HOLMAN & SONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
HOLDFIELD GROUP LIMITED | Director | 2014-01-09 | CURRENT | 1952-01-05 | Active | |
RUSSIAN RADIALS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
PHONE ASSURE LTD | Director | 2005-01-13 | CURRENT | 2002-09-06 | Dissolved 2017-06-06 | |
GOSURE LIMITED | Director | 2004-07-07 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
SHERATON SYSTEMS LIMITED | Director | 2003-07-28 | CURRENT | 1989-02-15 | Active | |
KILFINICHEN PROPERTIES LIMITED | Director | 1999-06-29 | CURRENT | 1963-09-11 | Active | |
KILFINICHEN FARMS LIMITED | Director | 1999-01-12 | CURRENT | 1989-05-19 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077862010003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077862010005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077862010002 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM 1st Floor Royal Exchange London EC3V 3LN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
PSC05 | Change of details for Jhh No 2 Limited as a person with significant control on 2021-06-02 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077862010003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077862010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077862010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077862010001 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Gary Beaumont as company secretary on 2018-02-28 | |
PSC07 | CESSATION OF ANDREW MCARTHUR HOLMAN-WEST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jhh No 2 Limited as a person with significant control on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Mcarthur Holman-West as a person with significant control on 2017-07-24 | |
PSC07 | CESSATION OF VALERIE BRYTHONIG HOLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Mcarthur Holman-West on 2016-07-21 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCARTHUR HOLMAN-WEST | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR HOLMAN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/10/2013 | |
CERTNM | Company name changed crundale park LIMITED\certificate issued on 15/10/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | |
AR01 | 26/09/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2012-07-01 | £ 65,603 |
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Creditors Due Within One Year | 2012-07-01 | £ 44,421 |
Provisions For Liabilities Charges | 2012-07-01 | £ 2,430 |
Creditors and other liabilities
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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 HOLMANS PARK LIMITED
Called Up Share Capital | 2012-07-01 | £ 10 |
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Cash Bank In Hand | 2012-07-01 | £ 43,925 |
Current Assets | 2012-07-01 | £ 171,269 |
Debtors | 2012-07-01 | £ 127,344 |
Fixed Assets | 2012-07-01 | £ 992,330 |
Shareholder Funds | 2012-07-01 | £ 1,051,145 |
Tangible Fixed Assets | 2012-07-01 | £ 992,330 |
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 HOLMANS PARK 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. |