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HOLMSHAW PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Holmshaw Property Holdings Limited. The company was founded 11 years ago and was given the registration number 08315140. 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 HOLDINGS LIMITED
Company Number:08315140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
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

Director03 December 2012Active
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, Pyrford, Woking, England, GU22 8LU

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

Director04 November 2015Active
Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX

Director04 July 2013Active

People with Significant Control

Mr Philip Mark St Pier
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Shawswell Farmhouse, Rendcomb, Cirencester, England, GL7 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard St Pier
Notified on:06 April 2016
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:Shawswell Farmhouse, Rendcomb, Cirencester, England, GL7 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Evelyn St Pier
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 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 (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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2023-04-28Officers

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.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Persons with significant control

Change to a person with significant control.

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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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2021-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Officers

Change person director company with change date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-14Officers

Appoint person secretary company with name date.

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