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HOLDEN HOMES (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holden Homes (north West) Limited. The company was founded 46 years ago and was given the registration number 01354481. The firm's registered office is in BLACKBURN. You can find them at Percliff Way, Off Philips Road, Blackburn, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLDEN HOMES (NORTH WEST) LIMITED
Company Number:01354481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1978
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Percliff Way, Off Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF

Secretary-Active
Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF

Director09 July 2015Active
Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF

Director09 July 2015Active
Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF

Director-Active
Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF

Director-Active
1 Bond Street, Colne, United Kingdom, BB8 9DG

Director20 May 2015Active

People with Significant Control

Mr Brian Richard Ingleby
Notified on:01 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Holden
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Percliff Way, Off Philips Road, Blackburn, United Kingdom, BB1 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Officers

Change person director company with change date.

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2018-05-04Officers

Change person secretary company with change date.

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2018-05-04Officers

Change person director company with change date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Address

Change registered office address company with date old address new address.

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2018-05-02Officers

Change person director company with change date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person director company with change date.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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