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HOLMPATRICK DEVELOPMENTS LTD

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

This company is commonly known as Holmpatrick Developments Ltd. The company was founded 16 years ago and was given the registration number 06562787. The firm's registered office is in ST HELENS. You can find them at Lancots Lane, Sutton, St Helens, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLMPATRICK DEVELOPMENTS LTD
Company Number:06562787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lancots Lane, Sutton, St Helens, Merseyside, WA9 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancots Lane, Sutton, St Helens, WA9 3EX

Director01 February 2022Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Director25 October 2022Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Director06 March 2020Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Director25 October 2022Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Secretary11 April 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary11 April 2008Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Director05 March 2020Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Director11 April 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director11 April 2008Active
2 Mill Lane, St. Helens, WA9 4HW

Director11 April 2008Active
Lancots Lane, Sutton, St Helens, WA9 3EX

Director06 March 2020Active

People with Significant Control

Mr Mark Benyon
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:English
Country of residence:England
Address:Bestfor Buying Limited, Lancots Lane, St. Helens, England, WA9 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Holmpatrick Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holmpatrick Ltd, Houghtons Lane, St. Helens, England, WA10 5LD
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 (6 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
2023-10-07Accounts

Accounts with accounts type small.

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2023-09-12Capital

Capital name of class of shares.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-06-17Accounts

Accounts with accounts type audited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Appoint person director company with name date.

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2021-06-23Accounts

Accounts with accounts type small.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination secretary company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-04Resolution

Resolution.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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