HOLME GRANGE LIMITED
Overview
| Company Name | HOLME GRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00900240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLME GRANGE LIMITED?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is HOLME GRANGE LIMITED located?
| Registered Office Address | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLME GRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOLME GRANGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for HOLME GRANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Bianca Farthing as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Christopher Thomas Cooper as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Andrew Clarkson as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andy Yeo as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Allison Victoria Onions as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen Roy Scott as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Sims as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clare Joanna Lynas as a director on Nov 10, 2025 | 1 pages | TM01 | ||
Appointment of Miss Demelza Louise Moffat Blick as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Crew as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Olutosin Oluseyi Bakare as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 47 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 34 pages | AA | ||
Appointment of Mrs Olutosin Oluseyi Bakare as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Sims as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Trevor Marriott as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Anne Rose as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Henry Paulyn Gillow as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Who are the officers of HOLME GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLICK, Demelza Louise Moffat | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | United Kingdom | British | 338472990001 | |||||
| BLYTH, Railton Philip | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 276759770001 | |||||
| CLARKE, Liam | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 281006890001 | |||||
| CLARKSON, Michael Andrew | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 332363470001 | |||||
| COOPER, Christopher Thomas | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | United Kingdom | British | 346964830001 | |||||
| FARTHING, Bianca | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 327941740001 | |||||
| GORDON, Kevin Raymond, Dr | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 98090160001 | |||||
| LYNCH, Delyth Ann | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 205959030001 | |||||
| NORTHEND, Susan | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 263771420001 | |||||
| ONIONS, Allison Victoria | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 346921800001 | |||||
| SCOTT, Stephen Roy | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 25660590003 | |||||
| YEO, Andy | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 346922870001 | |||||
| BRODRICK, Nicholas John | Secretary | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | British | 34712190001 | ||||||
| JUFFS, Elizabeth Carol | Secretary | Flemish Farm House The Great Park SL4 2LD Windsor Berkshire | British | 122740350001 | ||||||
| LANGTON, David John | Secretary | Holme Grange School Easthampstead Road RG11 3AL Wokingham Berks | British | 22158070001 | ||||||
| ALLEN, John Richard | Director | 17 Starmead Drive RG11 2JA Wokingham Berkshire | British | 37367210001 | ||||||
| ANDREWS, Brian Trevor | Director | Tynewydd 60 Tangley Drive RG41 2NY Wokingham Berkshire | British | 75797890001 | ||||||
| ANDREWS, Timothy Martin | Director | 26 Bayford Road BN17 5HL Littlehampton Sussex | United Kingdom | British | 32444570001 | |||||
| BAKARE, Olutosin Oluseyi | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | United Kingdom | British | 302900850001 | |||||
| BARBER, Gerald William Priestman | Director | Wellhouse Lane Frilsham, Hermitage RG18 9UY Thatcham Lilac Cottage Berkshire United Kingdom | England | British | 24288550002 | |||||
| BECKER, Jennifer Susan | Director | 10 Abbey Close Pyrford GU22 8RY Woking Surrey | British | 95100730001 | ||||||
| BENAMMAR, Julia | Director | 2 Linkway Edgcumbe Park RG45 6ES Crowthorne Berkshire | British | 31752000002 | ||||||
| BIZIOR, Areti | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 200141950001 | |||||
| BOWYER, Henry Michael Stanley | Director | Swallowfield Road Aborfield Cross RG2 9JR Berkshire Chamberlain Farm | England | English | 9164170003 | |||||
| BROCKHURST, Rowan Benford | Director | C/O Messrs Meesons New House Market Place BH24 1ER Ringwood Hants | British | 19338530001 | ||||||
| BROOKES, Veronica Mary | Director | Little Yarrows Church Hill GU15 2HA Camberley Surrey | British | 41549710001 | ||||||
| BROOKS, Peter Robert | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 137429420003 | |||||
| CREW, Simon | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 276624280001 | |||||
| ELLIS, John Richard | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | United Kingdom | British | 84325330002 | |||||
| EYRIEY, Dennis George | Director | Edneys House Edneys Hill RG41 4DR Wokingham Berkshire | United Kingdom | United Kingdom | 53519050002 | |||||
| FINCH, Alan James | Director | 197 London Road RG40 1SP Wokingham Berks | United Kingdom | United Kingdom | 19329560001 | |||||
| GILLOW, Charles Henry Paulyn | Director | Holme Grange School Heathlands Road RG40 3AL Wokingham Berkshire | England | British | 217848540001 | |||||
| HALLIWELL, Miles David | Director | Heathlands Road RG40 3AL Wokingham Holme Grange School Berkshire England | England | British | 205151340001 | |||||
| HARRISON, Roger Harry | Director | Cleeves Cottage RH20 West Chiltington Sussex | British | 22158130001 | ||||||
| HAWE, James Michael | Director | 16 Milton Road RG40 1DB Wokingham Berkshire | British | 86098930001 |
What are the latest statements on persons with significant control for HOLME GRANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0