HOLME FARM ESTATE LTD
Overview
| Company Name | HOLME FARM ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05781268 |
| 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 FARM ESTATE LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HOLME FARM ESTATE LTD located?
| Registered Office Address | 16 Jubilee Parkway Jubilee Business Park DE21 4BJ Derby Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLME FARM ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOLME FARM ESTATE LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for HOLME FARM ESTATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Secretary's details changed for Mrs Kelly Jayne Wheeler on Jan 12, 2023 | 1 pages | CH03 | ||
Change of details for Mr Clive John Wheeler as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Clive John Wheeler on Jan 12, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Kelly Jayne Wheeler as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Kelly Jayne Wheeler on Jan 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to 16 Jubilee Parkway Jubilee Business Park Derby Derbyshire DE21 4BJ on Nov 16, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||
Change of details for Mr Clive John Wheeler as a person with significant control on May 10, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Kelly Jayne Wheeler as a person with significant control on May 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Kelly Jayne Wheeler on May 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Clive John Wheeler on May 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Kelly Jayne Wheeler on May 10, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on Sep 02, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62-64 Market Street Ashby De La Zouch Leicestershire LE65 1AN England to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on Dec 02, 2019 | 1 pages | AD01 | ||
Who are the officers of HOLME FARM ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Kelly Jayne | Secretary | Jubilee Business Park Stores Road DE21 4BJ Derby 16 Jubilee Parkway Derbyshire England | British | 119188910002 | ||||||
| WHEELER, Clive John | Director | Jubilee Business Park Stores Road DE21 4BJ Derby 16 Jubilee Parkway Derbyshire England | England | British | 119178890002 | |||||
| WHEELER, Kelly Jayne | Director | Jubilee Business Park Stores Road DE21 4BJ Derby 16 Jubilee Parkway Derbyshire England | England | British | 119188910002 | |||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of HOLME FARM ESTATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive John Wheeler | Apr 06, 2016 | Jubilee Business Park Stores Road DE21 4BJ Derby 16 Jubilee Parkway Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kelly Jayne Wheeler | Apr 06, 2016 | Jubilee Business Park Stores Road DE21 4BJ Derby 16 Jubilee Parkway Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0