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HOLMFIELD CONSULTING ROOMS LIMITED

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

This company is commonly known as Holmfield Consulting Rooms Limited. The company was founded 20 years ago and was given the registration number 04968501. The firm's registered office is in LEICESTER. You can find them at West Walk Building, 110 Regent Road, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLMFIELD CONSULTING ROOMS LIMITED
Company Number:04968501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:West Walk Building, 110 Regent Road, Leicester, Leicestershire, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Oakfield Avenue, Birstall, England, LE4 3DT

Director18 November 2003Active
4, Oaks Way, Oadby, Leicester, LE2 2HR

Secretary18 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 November 2003Active
4, Oaks Way, Oadby, Leicester, LE2 2HR

Director18 November 2003Active
4, Oaks Way, Oadby, Leicester, LE2 2HR

Director18 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 November 2003Active

People with Significant Control

Ms Lesley Elaine Sewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:33, Oakfield Avenue, Leicester, England, LE4 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-30Officers

Termination director company with name termination date.

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2015-09-29Officers

Termination secretary company with name termination date.

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2015-09-29Officers

Termination director company with name termination date.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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