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HOLMEFIELD LTD

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

This company is commonly known as Holmefield Ltd. The company was founded 29 years ago and was given the registration number 03025429. The firm's registered office is in LANCS. You can find them at 148 Heaton House, Bury Old Road, Manchester, Lancs, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLMEFIELD LTD
Company Number:03025429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:148 Heaton House, Bury Old Road, Manchester, Lancs, M7 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brantwood Road, Salford, M7 4FL

Director10 May 1999Active
44 Waterpark Road, Salford, M7 4ET

Director10 May 1999Active
Oak Cottage 33 Singleton Road, Salford, Manchester, M7 4NN

Secretary02 March 1995Active
6 Brantwood Road, Salford, M7 4FL

Secretary10 May 1999Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary23 February 1995Active
7 Holden Road, Salford, M7 4NL

Director27 February 1995Active
Oak Cottage 33 Singleton Road, Salford, Manchester, M7 4NN

Director02 March 1995Active
4 Cheltenham Crescent, Salford, M7 4FP

Director10 May 1999Active
65 Stanley Road, Salford, M7 4GT

Nominee Director23 February 1995Active
10, Cubley Road, Salford, Manchester, M7 4SE

Director10 May 1999Active

People with Significant Control

Mr Hyman Weiss
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:148 Heaton House, Bury Old Road, Lancs, M7 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Neumann
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:148 Heaton House, Bury Old Road, Lancs, M7 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Termination secretary company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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