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HOLFORD MALONE DEVELOPMENTS LTD

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

This company is commonly known as Holford Malone Developments Ltd. The company was founded 8 years ago and was given the registration number 09787528. The firm's registered office is in DYMOCK. You can find them at Pitt House, Green Farm, Dymock, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLFORD MALONE DEVELOPMENTS LTD
Company Number:09787528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 77310 - Renting and leasing of agricultural machinery and equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Pitt House, Green Farm, Dymock, England, GL18 2BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shop, Broomsgreen, Dymock, England, GL18 2DP

Director09 January 2020Active
Woodfield Farm, Brockworth Road, Churchdown, Gloucester, England, GL3 4RE

Director21 September 2015Active

People with Significant Control

Mr Ryan Andrew Malone
Notified on:02 December 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:The Shop, Broomsgreen, Dymock, England, GL18 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Holford
Notified on:19 September 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Woodfield Farm, Brockworth Road, Gloucester, England, GL3 4RE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Change person director company with change date.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Address

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

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-02-04Officers

Appoint person director company with name date.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-21Address

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

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2019-08-20Persons with significant control

Change to a person with significant control.

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