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HOLMESTERNE LIMITED

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

This company is commonly known as Holmesterne Limited. The company was founded 29 years ago and was given the registration number 03009527. The firm's registered office is in RICHMOND NORTH YORKSHIRE. You can find them at Gatherley Road Ind Estate, Brompton On Swale, Richmond North Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLMESTERNE LIMITED
Company Number:03009527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gatherley Road Ind Estate, Brompton On Swale, Richmond North Yorkshire, DL10 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belle Vue Farm, West Tanfield, Ripon, HG4 5JZ

Secretary10 August 1995Active
Gatherley Road Ind Estate, Brompton On Swale, Richmond North Yorkshire, DL10 7JQ

Director18 August 2021Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 January 1995Active
Yew Tree House, Aldfield, Ripon, HG4 3BE

Director10 August 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 January 1995Active

People with Significant Control

Holmesterne Farm Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holmesterne, Gatherley Road Industrial Estate, Richmond, England, DL10 7JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-11-19Officers

Appoint person director company with name date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type small.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type small.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type small.

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2015-04-08Accounts

Accounts with accounts type full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type full.

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2013-03-27Accounts

Accounts with accounts type full.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type full.

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