| Company Name | Holmlands Properties Holdings Limited |
|---|---|
| Director | Philip Keary |
| Company Status | Active |
| Company Number | 09374479 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Philip Keary |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Osmaston Road Prenton Wirral CH42 8PX Wales |
Location
| Registered Address | 18 Osmaston Road Prenton Wirral CH42 8PX Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 6 January 2023 | Delivered on: 20 January 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 100 mill park drive wirral. Outstanding |
|---|---|
| 4 March 2022 | Delivered on: 17 March 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 2 downing close prenton wirral CH43 5XQ. Outstanding |
| 10 June 2020 | Delivered on: 17 June 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 62 ffordd garnedd y felinheli. Outstanding |
| 2 August 2019 | Delivered on: 15 August 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: L/H 2 village court village road prenton merseyside. Outstanding |
| 1 August 2019 | Delivered on: 2 August 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: F/H 8 melford drive prenton wirral. Outstanding |
| 2 April 2019 | Delivered on: 3 April 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Freehold 30 the grove wallasey wirral. Outstanding |
| 25 October 2018 | Delivered on: 13 November 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 56 mount avenue ebington wirral. Outstanding |
| 21 February 2017 | Delivered on: 10 March 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 18 July 2023 | Delivered on: 23 July 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 68 downing close. Prenton. Birkenhead. CH43 5XQ. Outstanding |
| 7 July 2023 | Delivered on: 11 July 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 15 pleasant street, wallasey, wirral, CH45 5EU. Outstanding |
| 10 February 2023 | Delivered on: 10 February 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 433 old chester road. Birkenhead. CH42 2DU. Outstanding |
| 21 February 2017 | Delivered on: 3 March 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 11 newling street birkenhead wirral. Outstanding |
Filing History
| 23 July 2023 | Registration of charge 093744790012, created on 18 July 2023 (4 pages) |
|---|---|
| 11 July 2023 | Registration of charge 093744790011, created on 7 July 2023 (4 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 10 February 2023 | Registration of charge 093744790010, created on 10 February 2023 (4 pages) |
| 20 January 2023 | Registration of charge 093744790009, created on 6 January 2023 (6 pages) |
| 15 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 17 March 2022 | Registration of charge 093744790008, created on 4 March 2022 (4 pages) |
| 9 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 27 May 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 17 June 2020 | Registration of charge 093744790007, created on 10 June 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 15 August 2019 | Registration of charge 093744790006, created on 2 August 2019 (6 pages) |
| 2 August 2019 | Registration of charge 093744790005, created on 1 August 2019 (6 pages) |
| 10 April 2019 | Statement of capital following an allotment of shares on 29 August 2017
|
| 10 April 2019 | Confirmation statement made on 6 January 2019 with updates (5 pages) |
| 3 April 2019 | Registration of charge 093744790004, created on 2 April 2019 (6 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 13 November 2018 | Registration of charge 093744790003, created on 25 October 2018 (6 pages) |
| 1 May 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 10 March 2017 | Registration of charge 093744790002, created on 21 February 2017 (14 pages) |
| 10 March 2017 | Registration of charge 093744790002, created on 21 February 2017 (14 pages) |
| 3 March 2017 | Registration of charge 093744790001, created on 21 February 2017 (9 pages) |
| 3 March 2017 | Registration of charge 093744790001, created on 21 February 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 8 February 2017 | Director's details changed for Philip Keary on 8 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Philip Keary on 8 February 2017 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|