Company NameHoylake Estates Limited
Company StatusActive
Company Number11430864
CategoryPrivate Limited Company
Incorporation Date25 June 2018(5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Arthur Farnham
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShiftworks Royal House 14 Upper Northgate Street
Chester
CH1 4EE
Wales
Director NameMr Paul Michael Lea
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShiftworks Royal House 14 Upper Northgate Street
Chester
CH1 4EE
Wales
Director NameMr Karl Joseph McKinney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShiftworks Royal House 14 Upper Northgate Street
Chester
CH1 4EE
Wales
Director NameMr Stephen Hugh Roberts
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShiftworks Royal House 14 Upper Northgate Street
Chester
CH1 4EE
Wales

Location

Registered AddressShiftworks Royal House
14 Upper Northgate Street
Chester
CH1 4EE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (3 weeks, 6 days from now)

Filing History

11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
4 March 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
25 June 2018Incorporation
Statement of capital on 2018-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)