HOLFORD ESTATES LIMITED

Overview

Company Name	HOLFORD ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01181406
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1974

Summary

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

What is the purpose of HOLFORD ESTATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOLFORD ESTATES LIMITED located?

Registered Office Address	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HOLFORD ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
TAMWORTH TUBE PRODUCTS LIMITED	Aug 20, 1974	Aug 20, 1974

What are the latest accounts for HOLFORD ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOLFORD ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for HOLFORD ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025	1 pages	TM01

Aug 05, 2025	Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025	2 pages	AP01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Jun 20, 2025	legacy	224 pages	PARENT_ACC

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Aug 13, 2024	legacy	276 pages	PARENT_ACC

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 29, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	legacy	1 pages	AGREEMENT2

May 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

May 18, 2023	legacy	240 pages	PARENT_ACC

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Aug 22, 2022	legacy	224 pages	PARENT_ACC

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Director's details changed for Mr Luke Grant on Feb 28, 2021	2 pages	CH01

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Aug 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Aug 17, 2021	legacy	196 pages	PARENT_ACC

View All Filings

Who are the officers of HOLFORD ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Adrian Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Apr 29, 2020		Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1971-7	227931940001
EDWARDS, Kerry Anne Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Aug 01, 2025		Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	United Kingdom	British	1985-1	330322980001
AFFORD, Helen Louise Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom	Nov 05, 2004	Sep 24, 2009	Secretary	Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom		British		136462130001
BOWER, Joanne Carol 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands	Dec 01, 2003	Nov 05, 2004	Secretary	4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands		British		69187740003
FRITH, Leslie Peter 60 Ryknild Street WS14 9XP Lichfield Staffordshire		May 01, 1991	Secretary	60 Ryknild Street WS14 9XP Lichfield Staffordshire		British		159516290001
PAWAR, Kamaljit Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Sep 03, 2014	Mar 22, 2016	Secretary	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham				190695520001
SEGAL, James Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Mar 23, 2016	Jun 30, 2019	Secretary	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham				207740440001
SMART, John Thomas 54 Stirling Road B73 6PS Sutton Coldfield West Midlands	Feb 01, 1996	Dec 01, 2003	Secretary	54 Stirling Road B73 6PS Sutton Coldfield West Midlands		British		10274100001
SMART, John Thomas 54 Stirling Road B73 6PS Sutton Coldfield West Midlands	May 01, 1991	Oct 31, 1993	Secretary	54 Stirling Road B73 6PS Sutton Coldfield West Midlands		British		10274100001
THOMPSON, Nicole Dominique Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Sep 24, 2009	Sep 03, 2014	Secretary	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham		British		141004700007
WHITE, Catherine Jean Ogley Hay Cottage Barn Farm Cranebrook Lane Hilton WS14 0EZ Lichfield Staffordshire	Nov 01, 1993	Feb 01, 1996	Secretary	Ogley Hay Cottage Barn Farm Cranebrook Lane Hilton WS14 0EZ Lichfield Staffordshire		British		36834720003
AFFORD, Helen Louise Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Dec 18, 2009	Mar 20, 2015	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1974-9	136462130002
EMSON, Alan Leslie 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands	Jan 07, 1993	Jul 31, 1997	Director	93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands		British	1942-12	10739830001
EVANS, Stuart Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Apr 10, 2009	Jul 05, 2019	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1971-2	137616750001
FRITH, Leslie Peter 60 Ryknild Street WS14 9XP Lichfield Staffordshire		Apr 10, 2009	Director	60 Ryknild Street WS14 9XP Lichfield Staffordshire	Uk	British	1951-5	159516290001
GARRY, Richard Jon Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Mar 20, 2015	Jun 30, 2016	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1970-2	162654700001
GILLARD, Thomas James 5 Ferndale Drive CV8 2PF Kenilworth Warwickshire		Aug 18, 1992	Director	5 Ferndale Drive CV8 2PF Kenilworth Warwickshire		British	1937-11	1660090001
GRANT, Luke Robert Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Jan 22, 2020	Jul 31, 2025	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1988-8	280404140001
GUEST, Ben Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Jul 01, 2016	Aug 12, 2019	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1985-6	196396990001
HEATH, Adam Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Jan 22, 2020	Apr 03, 2020	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1989-10	266569180001
HOMER, Peter Wilfred Flat 12 Trident Close Penns Lane Walmley B76 1LF Sutton Coldfield West Midlands		Dec 31, 1991	Director	Flat 12 Trident Close Penns Lane Walmley B76 1LF Sutton Coldfield West Midlands		British	1930-8	29318450001
JACKSON, Andrew William Tom Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Apr 20, 2018	Jul 31, 2019	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1983-11	237331000001
JONES, Barry Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham		Jan 31, 2001	Director	Turra Murra 1 The Cobbles Wylde Green B72 1XE Birmingham	United Kingdom	British	1943-10	85793880001
MCKONE, Sally Ann Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Aug 12, 2019	Jan 22, 2020	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1968-3	178868320001
MORGAN, Joanne Carol 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands	Jul 14, 2006	Feb 19, 2009	Director	105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands		British	1975-6	69187740007
RONALD, Ivan Edward Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Apr 08, 2013	Mar 24, 2017	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1972-11	159007200001
SHAW, Graham Martin Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Aug 12, 2019	Jan 22, 2020	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1985-7	261471770001
SLACK, Trevor John Rivendell Venn Lane WR6 6XY Wichenford Worcester	Aug 01, 1997	Jul 14, 2006	Director	Rivendell Venn Lane WR6 6XY Wichenford Worcester		British	1946-7	20492670001
TAYLOR, Gordon Lindsay Bevere Knoll Bevere Lane Bevere WR3 7RQ Worcester Worcestershire		Dec 31, 1992	Director	Bevere Knoll Bevere Lane Bevere WR3 7RQ Worcester Worcestershire		British	1932-4	45203590001
WHEELHOUSE, Victoria Margaret Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	Aug 19, 2019	Jan 17, 2020	Director	Lakeside Solihull Parkway B37 7XZ Birmingham Business Park Birmingham	England	British	1973-5	164361630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLFORD ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Property Investments Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Lakeside

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	United Kingdom (England) Companies House
Registration Number	2395737

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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