This company is commonly known as Holmcroft & Stone Ltd. The company was founded 11 years ago and was given the registration number 08489989. The firm's registered office is in BORDON. You can find them at Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HOLMCROFT & STONE LTD |
|---|---|---|
| Company Number | : | 08489989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ | Secretary | 31 March 2014 | Active |
| Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ | Director | 03 April 2023 | Active |
| Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ | Secretary | 16 April 2013 | Active |
| Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ | Director | 16 April 2013 | Active |
| Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ | Director | 27 November 2020 | Active |
| 161, Lancaster Road, Enfield, England, EN2 0JN | Director | 16 April 2013 | Active |
| 84, Fox Lane, London, England, N13 4AX | Director | 16 April 2013 | Active |
| Mr Toby George Luxford | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Martinique House, C/O Top Branch Partners, Bordon, England, GU35 0HJ |
| Nature of control | : |
|
| Mr Brian Edmund Stephen Lewis | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 161 Lancaster Road, Enfield, England, EN2 0JN |
| Nature of control | : |
|
| Mr Robin Edward Luxford | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82 Ferme Park Road, London, United Kingdom, N8 9SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Change person secretary company with change date. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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