Active
Company Information for HOLWOOD (CHESTERFIELD) LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOLWOOD (CHESTERFIELD) LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC2M | |
Company Number | 08372052 | |
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Company ID Number | 08372052 | |
Date formed | 2013-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 19:41:08 |
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Registered address | Last known status | Formation date | ||
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HOLWOOD (CHESTERFIELD) NOMINEES LIMITED | SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | Active | Company formed on the 2013-01-23 |
Officer | Role | Date Appointed |
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D&A SECRETARIAL SERVICES LIMITED |
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NEVILLE JOHN ASKEW |
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D&A NOMINEES LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLWOOD (PAXCROFT MEAD FREEHOLD) LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
HOLWOOD (PAXCROFT MEAD RESIDENTIAL) LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
HOLWOOD (PAXCROFT MEAD) LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HOLWOOD (PAXCROFT MEAD) NOMINEES LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
AMERSHAM COURT (COMMERCIAL) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
AMERSHAM COURT LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
HOLWOOD (NEWTON LEYS RESIDENTIAL) NOMINEES LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HOLWOOD (NEWTON LEYS RESIDENTIAL) LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HOLWOOD (LAWLEY RESIDENTIAL) LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
HOLWOOD (BUCKSHAW) LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
HOLWOOD (BUCKSHAW) NOMINEES LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
HOLWOOD (CHESTERFIELD) NOMINEES LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
HOLWOOD (EAST MELKSHAM) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
HOLWOOD (WREXHAM) NOMINEES LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HOLWOOD (WREXHAM) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
HOLWOOD (BUCKSHAW) LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
HOLWOOD (BUCKSHAW) NOMINEES LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
HOLWOOD (CHESTERFIELD) NOMINEES LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
D&A (2180) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
AMERSHAM COURT (COMMERCIAL) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
AMERSHAM COURT LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
D&A (2179) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
D&A (2178) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
D&A (2177) LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
LOMOND (BG STREET) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
LOMOND (SALFORD ONE) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
LOMOND (SALFORD ONE) NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
HOLWOOD (NEWTON LEYS RESIDENTIAL) NOMINEES LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HOLWOOD (NEWTON LEYS RESIDENTIAL) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
GGSP (ST CLEARS) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
D&A (2175) LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
LOMOND (GEORGE STREET) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
D&A (2163) LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Dissolved 2018-05-15 | |
D&A (2164) LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
LOMOND (CHANCERY HOUSE) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
LOMOND (CHANCERY HOUSE) NOMINEES LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
D&A (2160) LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
LINDSMAN PROPERTIES (1816) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
CRAIGARD (FLEXUS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-03 | |
CRAIGARD (FLEXUS) NOMINEES LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-10-03 | |
LOMOND (K STREET) NOMINEES LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LOMOND (K STREET) LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RANS PROPERTIES (CARDIFF) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-11-29 | |
HOLWOOD (LAWLEY RESIDENTIAL) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
D&A (2156) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
D&A (2155) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
D&A (2158) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
D&A (2157) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LINDSMAN PROPERTIES (1813) LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CRAIGARD (CIRENCESTER) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CRAIGARD (CIRENCESTER) NOMINEES LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
CRAIGARD (YEOVIL) NOMINEES LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
CRAIGARD (YEOVIL) LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1812) LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
D&A (2151) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
D&A (2149) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-03-15 | |
HOLWOOD (BUCKSHAW) LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active | |
HOLWOOD (BUCKSHAW) NOMINEES LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
D&A (2148) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2018-05-15 | |
D&A (2147) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
CRAIGARD (CARDIFF) NOMINEES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (CARDIFF) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (MILTON KEYNES) LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (MILTON KEYNES) NOMINEES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
CRAIGARD (DARLINGTON) NOMINEES LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
CRAIGARD (DARLINGTON) LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
CRAIGARD (PETERSFIELD) NOMINEES LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CRAIGARD (PETERSFIELD) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
KILDRUMMY (BRACKNELL) LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
KILDRUMMY (NOTTINGHAM) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
D&A (2134) LTD | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-01 | |
CRAIGARD (ABOVE BAR) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
CRAIGARD (ABOVE BAR) NOMINEES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
CRAIGARD (THATCHAM) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-03-07 | |
CRAIGARD (THATCHAM) NOMINEES LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2017-03-07 | |
HOLWOOD (WEEDON HILL) NOMINEES LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
HOLWOOD (WEEDON HILL) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
D&A (SKELMERSDALE) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-02 | |
HOLWOOD (LAWLEY) NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
HOLWOOD (LAWLEY) LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
D&A (2145) LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
D&A (2144) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2018-05-15 | |
KILDRUMMY (DUDLEY) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
HOLWOOD (CHESTERFIELD) NOMINEES LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
CRAIGARD (1600 PARKWAY) NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CRAIGARD (1600 PARKWAY) LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1811) LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
LINDSMAN PROPERTIES (1810) LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
KILDRUMMY (EASTBOURNE) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
KILDRUMMY (BLACKBURN) LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
NASS ESTATES LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
CRAIGARD (WORKINGTON) NOMINEES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CRAIGARD (WORKINGTON) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
EDINBURGH LENDERS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2016-05-24 | |
LINDSMAN PROPERTIES (1808) LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
LINDSMAN PROPERTIES (1809) LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
D&A (2141) LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2016-02-23 | |
D&A (2140) LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
KILDRUMMY (WALSALL) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-06-06 | |
KILDRUMMY (SEDGEFIELD) LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
D&A (2138) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-05-15 | |
LINDSMAN PROPERTIES (1806) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LINDSMAN PROPERTIES (1807) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
KILDRUMMY (LANCING) LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
D&A (2133) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
LINDSMAN PROPERTIES (1805) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
LINDSMAN PROPERTIES (1804) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
D&A 2137 LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
D&A 2136 LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
KILDRUMMY (OBAN) LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
KILDRUMMY (PERTH) LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
LINDSMAN PROPERTIES (1803) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
LINDSMAN PROPERTIES (1802) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
CESSATION OF D & A NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Director's details changed for Neville John Askew on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D&A NOMINEES LIMITED | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED NEVILLE JOHN ASKEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHN ASKEW | |
TM02 | Termination of appointment of D&a Secretarial Services Limited on 2021-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
PSC02 | Notification of D & a Nominees Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
RES13 | Resolutions passed:<ul><li>Dormant resolution 21/10/2014</ul> | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | 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 HOLWOOD (CHESTERFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLWOOD (CHESTERFIELD) 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. |