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HOLYBOURNE FLOORING LIMITED

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

This company is commonly known as Holybourne Flooring Limited. The company was founded 26 years ago and was given the registration number 03505594. The firm's registered office is in HAMPSHIRE. You can find them at 1 Normandy Street, Alton, Hampshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HOLYBOURNE FLOORING LIMITED
Company Number:03505594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:1 Normandy Street, Alton, Hampshire, GU34 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Wolsey Road, Ashford, TW15 2RA

Secretary01 May 1999Active
Unit I, Farringdon Business Park, Lower Farringdon, Alton, England, GU34 3DZ

Director10 November 2017Active
Unit I, Farringdon Business Park, Lower Farringdon, Alton, England, GU34 3DZ

Director21 February 2018Active
Highacres Willis Lane, Four Marks, Alton, GU34 5AP

Secretary12 February 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary05 February 1998Active
6, Fairview Gardens, Farnham, GU9

Director01 July 2007Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director05 February 1998Active
1 Normandy Street, Alton, GU34 1DD

Director12 February 1998Active
47 Wolsey Road, Ashford, TW15 2RA

Director01 May 1999Active
28 Fontmell Park, Ashford, TW15 2NW

Director01 May 1999Active

People with Significant Control

Mr Joseph Albert Weetch
Notified on:04 January 2017
Status:Active
Date of birth:June 1928
Nationality:British
Country of residence:United Kingdom
Address:1, 1 Normandy Street, Alton, United Kingdom, GU34 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Joseph Weetch
Notified on:04 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:1, 1 Normandy Street, Alton, United Kingdom, GU34 1DD
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Address

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

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-22Officers

Termination director company with name termination date.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-11-11Officers

Termination director company with name termination date.

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2017-11-11Persons with significant control

Cessation of a person with significant control.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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