HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
Overview
| Company Name | HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06270014 |
| 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 HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYWELL BUSINESS PARK (THE CENTRE) 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 HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tamsyn Collett on Jun 04, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Charter Court 49 Castle Street Banbury Oxfordshire OX16 5NU to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Nov 17, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Andrew Trevor Fairbairn as a director on May 04, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tamsyn Collett as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Melanie Sammons as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 24, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 24, 2021 | 4 pages | AA | ||
Appointment of Ms Melanie Sammons as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Barry John Goodyear as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 5 pages | AA | ||
Termination of appointment of Ronan Mellett as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Coleman as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Who are the officers of HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, Tamsyn | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 296433030001 | |||||
| GOODYEAR, Barry John | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | 2213430005 | |||||
| COLEMAN, Alan | Secretary | 49 Castle Street OX16 5NU Banbury Charter Court Oxfordshire United Kingdom | 155198080001 | |||||||
| TOLLETT, Andrew | Secretary | 36 Hemingford Road CV2 2RE Coventry West Midlands | British | 122494050001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| COLEMAN, Alan | Director | 49 Castle Street OX16 5NU Banbury Charter Court Oxfordshire United Kingdom | Ireland | Irish | 139737540001 | |||||
| CROFTON, Myles | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | Ireland | Irish | 111116080004 | |||||
| FAIRBAIRN, Andrew Trevor | Director | 49 Castle Street OX16 5NU Banbury Charter Court Oxfordshire | England | British | 120514990001 | |||||
| MELLETT, Ronan | Director | 49 Castle Street OX16 5NU Banbury Charter Court Oxfordshire United Kingdom | Ireland | Irish | 128640610002 | |||||
| PEARCE, Kelvin Robert | Director | Westbrook Holdenby Road Church Brampton NN6 8BN Northampton | England | British | 52918900001 | |||||
| SAMMONS, Melanie Louise | Director | 49 Castle Street OX16 5NU Banbury Charter Court Oxfordshire | United Kingdom | British | 287116400001 | |||||
| TOLLETT, Andrew | Director | 36 Hemingford Road CV2 2RE Coventry West Midlands | England | British | 122494050001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||
| L & A SECRETARIAL LIMITED | Director | 31 Corsham Street N1 6DR London | 83542180001 |
What are the latest statements on persons with significant control for HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | 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