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HOLMSHAW PROPERTY CO LIMITED

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

This company is commonly known as Holmshaw Property Co Limited. The company was founded 68 years ago and was given the registration number 00548894. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLMSHAW PROPERTY CO LIMITED
Company Number:00548894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1955
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Secretary24 April 2023Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director24 April 2023Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director14 December 2016Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director23 February 2024Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director04 July 2013Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director23 February 2024Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Secretary14 December 2016Active
Green Hayes, Forest Road, Woking, United Kingdom, GU22 8LU

Secretary19 October 2010Active
The Pines, Main Road, Salcombe, TQ8 8JW

Secretary-Active
Green Hayes, Forest Road, Pyrford, Woking, United Kingdom, GU22 8LU

Director27 September 2010Active
Green Hayes, Forest Road, Pyrford, Woking, United Kingdom, GU22 8LU

Director01 October 2010Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director04 November 2015Active
Green Hayes, Forest Road, Woking, United Kingdom, GU22 8LU

Director19 October 2010Active
The Pines, Salcombe, TQ8 8JW

Director-Active
Shawswell Farmhouse, Rendcomb, Cirencester, GL7 7HD

Director16 April 2006Active

People with Significant Control

Holmshaw Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Staverton Court, Staverton, Cheltenham, England, GL51 0UX
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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Change person director company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-14Officers

Termination secretary company with name termination date.

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