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HOLMSLEY SOUTH LTD

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

This company is commonly known as Holmsley South Ltd. The company was founded 59 years ago and was given the registration number 00843218. The firm's registered office is in CHRISTCHURCH. You can find them at Blue Gates Black Lane, Bransgore, Christchurch, Dorset. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:HOLMSLEY SOUTH LTD
Company Number:00843218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1965
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Blue Gates Black Lane, Bransgore, Christchurch, Dorset, England, BH23 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Spindlewood Close, Barton On Sea, New Milton, United Kingdom, BH25 7EW

Secretary23 November 2011Active
Old Beech House, Lyndhurst Road Bransgore, Christchurch, BH23 8LA

Director-Active
Blue Gates, Black Lane, Bransgore, Christchurch, England, BH23 8EA

Director27 November 2019Active
Beech House Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Secretary-Active
Beech House Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Director-Active
Beech House Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Director-Active

People with Significant Control

Mr Martin Bernard Baily
Notified on:01 February 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Blue Gates, Black Lane, Christchurch, England, BH23 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann Hounsell
Notified on:21 November 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Blue Gates, Black Lane, Christchurch, England, BH23 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bernard George Baily
Notified on:06 April 2016
Status:Active
Date of birth:August 1927
Nationality:British
Country of residence:United Kingdom
Address:Beech House, Lyndhurst Road, Christchurch, United Kingdom, BH23 8LA
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
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-05-10Address

Change sail address company with old address new address.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-06-17Resolution

Resolution.

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2020-06-17Change of name

Change of name notice.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-11-28Officers

Appoint person director company with name date.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-12-01Address

Change registered office address company with date old address new address.

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2016-11-30Officers

Termination director company with name termination date.

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