HOLM OAK (FALMOUTH) LIMITED
Overview
| Company Name | HOLM OAK (FALMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06883523 |
| 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 HOLM OAK (FALMOUTH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLM OAK (FALMOUTH) LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLM OAK (FALMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HOLM OAK (FALMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for HOLM OAK (FALMOUTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Appointment of Mr Paul Gerhart Frederic Parsons as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Miss Camilla Watkiss as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Virginia Ann Whaite as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Natasha Stevens as a secretary on Feb 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Faval Joan Watton as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Termination of appointment of David Richard Roberts as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham Charles Hammond as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Registered office address changed from Daniel House Falmouth Road Truro Cornwall TR1 2HX to 71 Athelstan Park Bodmin PL31 1DT on Jul 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Faval Joan Watton as a director on Jul 19, 2018 | 2 pages | AP01 | ||
Who are the officers of HOLM OAK (FALMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| HAMMOND, Graham Charles | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 271555100001 | |||||||||
| PARSONS, Paul Gerhart Frederic | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 162601760001 | |||||||||
| WATKISS, Camilla | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 302607170001 | |||||||||
| OSBORNE, Alan | Secretary | River Street TR1 2SQ Truro 2a Cornwall | British | 146271380001 | ||||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 280153060001 | |||||||||||
| BOVINGTON, Simon | Director | Falmouth Road TR1 2HX Truro Daniel House Cornwall | England | British | 230889360001 | |||||||||
| ELLIS, Brian | Director | Holm Oak Melvill Road TR11 4AX Falmouth 9 Cornwall England | England | British | 117722430002 | |||||||||
| GRAINGER, Stephen Charles | Director | Leyfield KT4 7LS Worcester Park 18 Surrey United Kingdom | United Kingdom | British | 169579820001 | |||||||||
| HILL, Marilyn | Director | Lerryn PL22 0QA Lostwithiel Meadowbank United Kingdom | British | 137798480001 | ||||||||||
| JERMY, Steven Charles | Director | Holm Oaks Apartments Melvill Road TR11 4AX Falmouth 3 United Kingdom | England | British | 157033700002 | |||||||||
| PRZYBYLSKA, Ellen | Director | Patching Hall Lane CM1 4DB Chelmsford 116 Essex United Kingdom | British | 137798460002 | ||||||||||
| ROBERTS, David Richard | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 207927490001 | |||||||||
| SACHS, Stuart | Director | Holm Oak Melvill Road TR11 4AX Falmouth 9 Cornwall England | England | British | 117722350002 | |||||||||
| WATTON, Faval Joan | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 248608120001 | |||||||||
| WATTON, Faval Joan | Director | St. Andrews Meadow DT7 3NS Lyme Regis 2 Dorset England | England | British | 187827900001 | |||||||||
| WHAITE, Roland | Director | Holm Oak Appartments Melvill Road TR11 4AX Falmouth 4 Cornwall United Kingdom | United Kingdom | British | 169579830001 | |||||||||
| WHAITE, Virginia Ann | Director | Athelstan Park PL31 1DT Bodmin 71 England | Wales | British | 248608010001 |
What are the latest statements on persons with significant control for HOLM OAK (FALMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 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