UKBizDB.co.uk

HOLWOOD (WEEDON HILL RESIDENTIAL) LIMITED

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

This company is commonly known as Holwood (weedon Hill Residential) Limited. The company was founded 9 years ago and was given the registration number 09027718. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLWOOD (WEEDON HILL RESIDENTIAL) LIMITED
Company Number:09027718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Druces Llp Salisbury House, London Wall, London, England, EC2M 5PS

Director07 May 2014Active
C/O Druces Llp Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Secretary07 May 2014Active
C/O Druces Llp Salisbury House, London Wall, London, England, EC2M 5PS

Corporate Director07 May 2014Active

People with Significant Control

D & A Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-02-24Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type dormant.

Download
2021-06-07Officers

Termination secretary company with name termination date.

Download
2021-06-05Officers

Termination secretary company.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Accounts

Accounts with accounts type dormant.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-12Resolution

Resolution.

Download
2016-02-12Accounts

Accounts with accounts type dormant.

Download
2015-06-19Address

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

Download

Copyright © 2024. All rights reserved.