UKBizDB.co.uk

HOLMSIDE CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Holmside Construction Company Limited. The company was founded 25 years ago and was given the registration number 03686429. The firm's registered office is in GILESGATE MOOR. You can find them at Contract Building, Belle Vue Terrace, Gilesgate Moor, Durham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLMSIDE CONSTRUCTION COMPANY LIMITED
Company Number:03686429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Contract Building, Belle Vue Terrace, Gilesgate Moor, Durham, DH1 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butsfield Abbey, West Butsfield, Bishop Auckland, DL13 4JD

Secretary01 October 2000Active
Butsfield Abbey Farm, West Butsfield, Bishop Auckland, United Kingdom, DL13 4JD

Director26 November 2013Active
Butsfield Abbey,, West Butsfield, Tow Law, Bishop Auckland, DL13 4JD

Director01 March 1999Active
13 Belle Vue Terrace, Durham, DH1 2HR

Secretary01 March 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 December 1998Active

People with Significant Control

Mrs Jill Mcgiven
Notified on:12 December 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Butsfield Abbey Farm, West Butsfield, Bishop Auckland, England, DL13 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terance Andrew Mcgiven
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Butsfield Abbey Farm, West Butsfield, Bishop Auckland, United Kingdom, DL13 4JD
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 (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
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Accounts

Change account reference date company previous extended.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Persons with significant control

Notification of a person with significant control.

Download
2018-12-12Persons with significant control

Change to a person with significant control.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Gazette

Gazette filings brought up to date.

Download
2018-02-20Gazette

Gazette notice compulsory.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Gazette

Gazette filings brought up to date.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Gazette

Gazette notice compulsory.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-09Officers

Appoint person director company with name date.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Change account reference date company previous extended.

Download
2013-02-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.