P.HOLMES PROPERTIES LIMITED

Overview

Company Name	P.HOLMES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00542118
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.HOLMES PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is P.HOLMES PROPERTIES LIMITED located?

Registered Office Address	Leigh House St. Pauls Street LS1 2JT Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for P.HOLMES PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for P.HOLMES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for P.HOLMES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 05, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 05, 2023	Appointment of Mrs Alexandra Jacqueline Serr as a director on Jun 07, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 23, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 16, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 03, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 17, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 07, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 16, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

May 15, 2017	Registration of charge 005421180006, created on May 11, 2017	18 pages	MR01

Apr 27, 2017	Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017	1 pages	AA01

Dec 08, 2016	Registration of charge 005421180005, created on Nov 25, 2016	15 pages	MR01

Dec 07, 2016	Registration of charge 005421180004, created on Nov 25, 2016	18 pages	MR01

Nov 29, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

Sep 14, 2016	Previous accounting period extended from Dec 31, 2015 to Feb 28, 2016	1 pages	AA01

View All Filings

Who are the officers of P.HOLMES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYSON, Jennifer Lesser 11-13 Victoria Street L2 5QQ Liverpool Pacific Chambers United Kingdom			Director	11-13 Victoria Street L2 5QQ Liverpool Pacific Chambers United Kingdom	United Kingdom	British	1947-10	Director	11410810003
DYSON, Nicholas Mark St. Pauls Street LS1 2JT Leeds Leigh House England	Mar 14, 2016		Director	St. Pauls Street LS1 2JT Leeds Leigh House England	England	British	1974-10	Director	73394370004
DYSON, Robert Alan St. Pauls Street LS1 2JT Leeds Leigh House England	Mar 14, 2016		Director	St. Pauls Street LS1 2JT Leeds Leigh House England	England	British	1945-11	Director	37799470001
SERR, Alexandra Jacqueline St. Pauls Street LS1 2JT Leeds Leigh House England	Jun 07, 2023		Director	St. Pauls Street LS1 2JT Leeds Leigh House England	England	British	1978-2	Company Director	101266650003
FRAENKEL, Michael Arthur 11-13 Victoria Street L2 5QQ Liverpool Pacific Chambers United Kingdom		Mar 14, 2016	Secretary	11-13 Victoria Street L2 5QQ Liverpool Pacific Chambers United Kingdom		British			5598700001
FRAENKEL, Michael Arthur 11-13 Victoria Street L2 5QQ Liverpool Pacific Chambers Merseyside United Kingdom		Mar 14, 2016	Director	11-13 Victoria Street L2 5QQ Liverpool Pacific Chambers Merseyside United Kingdom	United Kingdom	British	1945-4	Director	5598700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.HOLMES PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P Holmes Property Holdings Limited

Apr 06, 2016

St. Pauls Street

LS1 2JT Leeds

Leigh House

England

Legal Form	Private Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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