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HOLMEWOOD (LITTLEPORT) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Holmewood (littleport) Management Company Limited. The company was founded 15 years ago and was given the registration number 06879035. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLMEWOOD (LITTLEPORT) MANAGEMENT COMPANY LIMITED
Company Number:06879035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Persimmon House, Fulford, York, YO19 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hills Road, Cambridge, United Kingdom, CB2 1JP

Corporate Secretary12 July 2021Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director12 July 2021Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director12 July 2021Active
10 Collingwood Road, Witham, CM8 2EA

Secretary16 April 2009Active
14, Main Street, Dunton Bassett, Lutterworth, LE17 5JN

Secretary16 April 2009Active
10, Collingwood Road, Witham, England, CM8 2EA

Secretary01 January 2013Active
Persimmon House, Fulford, York, YO19 4FE

Secretary22 July 2010Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Secretary29 June 2021Active
Persimmon House 19 Commerce Road, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6LR

Director22 December 2009Active
19, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director01 February 2014Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director15 March 2021Active
41 Lincoln Road, Glinton, Peterborough, PE6 7JS

Director16 April 2009Active
Persimmon House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director02 March 2017Active
Persimmon House, Fulford, York, YO19 4FE

Director01 October 2010Active
Persimmon House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director31 July 2018Active
30 Holloway Ave, Bourne, PE10 0DG

Director16 April 2009Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2015Active
19, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director01 July 2015Active
2 Hills Road, Cambridge, United Kingdom, CB2 1JP

Director15 March 2021Active

People with Significant Control

Persimmon Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-07-14Persons with significant control

Notification of a person with significant control statement.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Appoint person director company with name date.

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2021-07-12Officers

Appoint person director company with name date.

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2021-07-12Officers

Termination secretary company with name termination date.

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2021-07-12Address

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

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2021-07-12Officers

Appoint corporate secretary company with name date.

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2021-06-29Officers

Appoint person secretary company with name date.

Download
2021-06-29Officers

Termination secretary company with name termination date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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