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HOLMFIELD PROPERTIES (EVINGTON) LIMITED

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

This company is commonly known as Holmfield Properties (evington) Limited. The company was founded 60 years ago and was given the registration number 00799717. The firm's registered office is in LEICESTER. You can find them at West Walk Building, 110 Regent Road, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLMFIELD PROPERTIES (EVINGTON) LIMITED
Company Number:00799717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1964
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Director22 December 2022Active
32, Ainsdale Road, Leicester, England, LE3 0UA

Director06 August 2016Active
23 Main Street, Queniborough, Leicester, LE7 3DB

Secretary06 April 2003Active
Blackthorn Point Blackthorn Lane, Oadby, Leicester, LE2 4FA

Secretary-Active
23 Main Street, Queniborough, Leicester, LE7 3DB

Director02 February 2004Active
118, Knighton Church Road, Leicester, LE2 3JJ

Director04 February 2004Active
Blackthorn Point Blackthorn Lane, Oadby, Leicester, LE2 4FA

Director-Active
94, Letchworth Road, Leicester, LE3 6FH

Director-Active

People with Significant Control

Edward James Sawday
Notified on:10 February 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Holly Cottage, Lower Cousley Wood, Wadhurst, United Kingdom, TN5 6HE
Nature of control:
  • Significant influence or control
William Rupert Sawday
Notified on:10 February 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:94, Letchworth Road, Leicester, England, LE3 6FH
Nature of control:
  • Significant influence or control
Dr Jonathan Hugh Sawday
Notified on:10 February 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United States
Address:1928, Wyoming Street, St Louis, United States, 63118
Nature of control:
  • Significant influence or control
Janet Anne Sawday
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Country of residence:England
Address:94, Letchworth Road, Leicester, England, LE3 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Officers

Change person director company with change date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-06Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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