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HOLSWORTHY DEVELOPMENTS LIMITED

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

This company is commonly known as Holsworthy Developments Limited. The company was founded 27 years ago and was given the registration number 03199626. The firm's registered office is in HITCHIN. You can find them at 11 Bancroft, , Hitchin, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLSWORTHY DEVELOPMENTS LIMITED
Company Number:03199626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 River Court, Ickleford, Hitchin, SG5 3UD

Director05 March 1998Active
23, Brazier Close, Barton-Le-Clay, England, MK45 4RW

Secretary05 March 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary16 May 1996Active
23, Brazier Close, Barton-Le-Clay, England, MK45 4RW

Director01 May 2004Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director16 May 1996Active

People with Significant Control

Mr Andrew John Melvin
Notified on:01 January 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:11, Bancroft, Hitchin, SG5 1JQ
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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person secretary company with change date.

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2016-06-14Officers

Change person director company with change date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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