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HOLMSTEAD (HOLDINGS) LIMITED

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

This company is commonly known as Holmstead (holdings) Limited. The company was founded 61 years ago and was given the registration number 00747639. The firm's registered office is in WINSCOMBE. You can find them at Kenwood House, 69 Woodborough Road, Winscombe, North Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLMSTEAD (HOLDINGS) LIMITED
Company Number:00747639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kenwood House, 69 Woodborough Road, Winscombe, North Somerset, United Kingdom, BS25 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenwood House, 69 Woodborough Road, Winscombe, BS25 1BA

Secretary11 May 1999Active
29, Sidcot Lane, Winscombe, United Kingdom, BS25 1LA

Director14 June 1999Active
Kenwood House, 69 Woodborough Road, Winscombe, BS25 1BA

Director14 June 1999Active
Kenwood House 69 Woodborough Road, Winscombe, BS25 1BA

Secretary-Active
Kenwood House 69 Woodborough Road, Winscombe, BS25 1BA

Director-Active
Kenwood House 69 Woodborough Road, Winscombe, BS25 1BA

Director-Active

People with Significant Control

Lorraine Ann Brean
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:9, Wimblestone Road, Winscombe, United Kingdom, BS25 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Mervyn Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Kenwood House, 69 Woodborough Road, Winscombe, United Kingdom, BS25 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M T Smith 1998 Discretionary Settlement
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kenwood House, 69 Woodborough Road, Winscombe, United Kingdom, BS25 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Change person director company with change date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Termination director company with name termination date.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

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

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-04Mortgage

Mortgage satisfy charge full.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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