HOLBECK LAND LIMITED
Overview
| Company Name | HOLBECK LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331132 |
| 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 HOLBECK LAND LIMITED?
- Development of building projects (41100) / Construction
Where is HOLBECK LAND LIMITED located?
| Registered Office Address | West House King Cross Road HX1 1EB Halifax West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLBECK LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES SECURITIES DEVELOPMENTS LIMITED | Sep 05, 2007 | Sep 05, 2007 |
| SESSION PRIORITY LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for HOLBECK LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HOLBECK LAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for HOLBECK LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on Oct 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr John Edward Barraclough as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Robert Andrew Firth as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Andrew Firth on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of HOLBECK LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Ian Firth | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | England | British | Chartered Surveyor | 33672260002 | ||||
| BARRACLOUGH, John Edward | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | England | British | Property Services | 152926770001 | ||||
| COUPE, Frederick David Richard | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | England | British | Surveyor | 73478680003 | ||||
| TONKIN, Timothy Patrick | Secretary | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | British | 61274100001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| FIRTH, Robert Andrew | Director | Kings Cross Road HX1 1EB Halifax West House West Yorkshire | England | British | Surveyor | 99291150006 | ||||
| MURRAY, Daniel Nicholas | Director | 23 Talbot Avenue Roundhay LS8 1AQ Leeds West Yorkshire | England | British | Surveyor | 124654340001 | ||||
| TONKIN, Timothy Patrick | Director | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | United Kingdom | British | Solicitor | 61274100001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HOLBECK LAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Firth Barraclough | Apr 06, 2016 | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Edward Barraclough | Apr 06, 2016 | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederick David Richard Coupe | Apr 06, 2016 | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | 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