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HOLMESWOOD HALL PRODUCE LTD

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

This company is commonly known as Holmeswood Hall Produce Ltd. The company was founded 12 years ago and was given the registration number 07959160. The firm's registered office is in PRESTON. You can find them at Holmeswood Hall 200 The Marshes Lane, Mere Brow, Tarleton, Preston, Lancashire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:HOLMESWOOD HALL PRODUCE LTD
Company Number:07959160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Holmeswood Hall 200 The Marshes Lane, Mere Brow, Tarleton, Preston, Lancashire, PR4 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmeswood Hall, 200 The Marshes Lane, Mere Brow, Tarleton, Preston, England, PR4 6JS

Director21 February 2012Active
Holmeswood Hall, 200 The Marshes Lane, Mere Brow, Tarleton, Preston, England, PR4 6JS

Director21 February 2012Active
Holmeswood Hall, 200 The Marshes Lane, Mere Brow, Tarleton, Preston, England, PR4 6JS

Director21 February 2012Active

People with Significant Control

Mr Brian Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Holmeswood Hall, 200 The Marshes Lane,Mere Brow, Tarleton, Preston, England, PR4 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Irene Mary Sutton
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Holmeswood Hall, 200 The Marshes Lane,Mere Brow, Tarleton, Preston, England, PR4 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Arthur Sutton
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Holmeswood Hall, 200 The Marshes Lane,Mere Brow, Tarleton, Preston, England, PR4 6JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Accounts

Change account reference date company current extended.

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2012-02-21Incorporation

Incorporation company.

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