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HOLYSTONES LIMITED

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

This company is commonly known as Holystones Limited. The company was founded 9 years ago and was given the registration number 09323503. The firm's registered office is in PETERBOROUGH. You can find them at 29 Commerce Road, Lynchwood, Peterborough, Cambs. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLYSTONES LIMITED
Company Number:09323503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holystones, 2 Yarwell Road, Wansford, Peterborough, United Kingdom, PE8 6JP

Director24 November 2014Active
Holystones, 2 Yarwell Road, Wansford, Peterborough, United Kingdom, PE8 6JP

Director01 May 2018Active

People with Significant Control

Mrs Kathleen Frances Roach
Notified on:01 May 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:29 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Glenn Roach
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:29, Commerce Road, Peterborough, England, PE2 6LR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Address

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

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-03-25Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Officers

Change person director company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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