| Company Name | Holland Estates Limited |
|---|---|
| Directors | Jennifer Holland and Peter Holland |
| Company Status | Active |
| Company Number | 10503459 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jennifer Holland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Churchill Paints Ltd Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
| Director Name | Mr Peter Holland |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Churchill Paints Ltd Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
Location
| Registered Address | C/O Churchill Paints Ltd Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Charges
| 18 June 2018 | Delivered on: 22 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Holland business park. Congleton. Cheshire. CW12 1PN. Outstanding |
|---|---|
| 18 June 2018 | Delivered on: 22 June 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 63 bridge street. Macclesfield. Cheshire. SK11 6EG. Outstanding |
Filing History
| 7 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Change of details for Mr Peter Holland as a person with significant control on 28 November 2023 (2 pages) |
| 5 December 2023 | Change of details for Mrs Jennifer Holland as a person with significant control on 28 November 2023 (2 pages) |
| 26 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 6 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 6 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 8 January 2021 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 19 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 6 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 4 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 10 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 15 October 2018 | Statement of capital following an allotment of shares on 18 June 2018
|
| 11 September 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 2 July 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 22 June 2018 | Registration of charge 105034590001, created on 18 June 2018 (15 pages) |
| 22 June 2018 | Registration of charge 105034590002, created on 18 June 2018 (15 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 7 December 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|
| 30 November 2016 | Incorporation Statement of capital on 2016-11-30
|