HOLYWELL BUSINESS PARK (THE COURT) LIMITED
Overview
| Company Name | HOLYWELL BUSINESS PARK (THE COURT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06270019 |
| 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 COURT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOLYWELL BUSINESS PARK (THE COURT) LIMITED located?
| Registered Office Address | 4 The Court Holywell Business Park CV47 0FS Southam Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYWELL BUSINESS PARK (THE COURT) 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 COURT) 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 COURT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS on Jul 16, 2026 | 1 pages | AD01 | ||
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 | ||
Appointment of Mr Benjamin Robert Reynolds as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||
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 | ||
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 United Kingdom 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 | ||
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 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 6 pages | AA | ||
Termination of appointment of Alan Coleman as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Coleman as a secretary on Mar 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ronan Mellett as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Craig Russell Gibbs as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Trevor Fairbairn as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Who are the officers of HOLYWELL BUSINESS PARK (THE COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Benjamin Robert | Secretary | Newbold Terrace CV32 4EA Leamington Spa Fulford House United Kingdom | 338226360001 | |||||||
| GIBBS, Craig Russell | Director | Holywell Business Park CV47 0FS Southam 4 The Court Warwickshire England | England | British | 160051400002 | |||||
| COLEMAN, Alan | Secretary | 49 Castle Street OX16 5NU Banbury Charter Court Oxfordshire United Kingdom | 155198020001 | |||||||
| 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 United Kingdom | 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 | |||||
| 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 COURT) 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