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HOLYWOOD HOMES LIMITED

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

This company is commonly known as Holywood Homes Limited. The company was founded 19 years ago and was given the registration number NI054928. The firm's registered office is in BELFAST. You can find them at Aisling House, 50, Stranmillis Embankment, Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLYWOOD HOMES LIMITED
Company Number:NI054928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL

Director27 April 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary27 April 2005Active
36 Kirkwoods Park, Lisburn, BT28 3RR

Secretary19 February 2009Active
Apartment 6 Northview, Antrim Road, Belfast,

Secretary27 April 2005Active
17 Ballynacoy Road, Stonyford, Lisburn, BT28 3XW

Director31 May 2006Active
The Old Bank Road, 16 Antrim Road, Belfast, N.I., BT15 2AA

Director15 October 2012Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director27 April 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director27 April 2005Active
218 Bangor Road, Craigavad, Holywood, BT18 0TF

Director11 July 2006Active
36 Kirkwoods Park, Lisburn, Co Antrim, BT28 3RR

Director10 April 2008Active
Apt 6 Block 1 Nortview, Antrim Road, Belfast, BT37 7JL

Director30 October 2006Active

People with Significant Control

Chester Homes Limited
Notified on:27 April 2017
Status:Active
Country of residence:Northern Ireland
Address:Aisling House 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Desmond Wilson
Notified on:27 April 2017
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Northern Ireland
Address:Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-04-26Address

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

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2016-10-06Accounts

Accounts with accounts type small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type small.

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2015-09-25Officers

Termination secretary company with name termination date.

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2015-09-17Officers

Termination director company with name termination date.

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