HOLLOWAY FARM INDUSTRIAL PARK LIMITED
Overview
| Company Name | HOLLOWAY FARM INDUSTRIAL PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03037721 |
| 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 HOLLOWAY FARM INDUSTRIAL PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLLOWAY FARM INDUSTRIAL PARK LIMITED located?
| Registered Office Address | 30 Bankside Court Stationfields OX5 1JE Kidlington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLOWAY FARM INDUSTRIAL PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLLOWAY FARM INDUSTRIAL PARK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HOLLOWAY FARM INDUSTRIAL PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for James Robert Moore on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr James Robert Moore on Feb 09, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christopher John Sheehan on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | AA | |||||||||||
Who are the officers of HOLLOWAY FARM INDUSTRIAL PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, James Robert | Secretary | Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court United Kingdom | British | 35543630002 | ||||||
| MOORE, James Robert | Director | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon | United Kingdom | British | 35543630002 | |||||
| SHEEHAN, Christopher John | Director | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom | United Kingdom | British | 18001700001 | |||||
| BLANCHARD, Philip Dominic | Secretary | 67 Five Mile Drive OX2 8HW Oxford Oxfordshire | British | 54354740002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HANKS, Norman Edward | Director | Wheelgate 174 Wendover Road HP22 5TG Weston Turville Buckinghamshire | British | 126274440001 | ||||||
| HANKS, Norman Edward | Director | Holloway Farm House OX9 2JX Milton Common Oxfordshire | British | 47339610005 |
Who are the persons with significant control of HOLLOWAY FARM INDUSTRIAL PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sheehans Limited | Apr 06, 2016 | Stationfields Kidlington OX5 1JE Oxford 30 Bankside Court Oxfordshire United Kingdom | No | ||||
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Natures of Control
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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