HOLBECK LAND (MALTON) LIMITED
Overview
| Company Name | HOLBECK LAND (MALTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07591777 |
| 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 (MALTON) LIMITED?
- Development of building projects (41100) / Construction
Where is HOLBECK LAND (MALTON) LIMITED located?
| Registered Office Address | c/o 11 CHURCH ROAD Great Cheverell SN10 5YA Devizes Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBECK LAND (MALTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HOLBECK LAND (MALTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for HOLBECK LAND (MALTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O 11 Church Road Great Cheverell Devizes Wiltshire SN10 5YA on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Andrew Firth as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Firth Barraclough as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Andrew Firth on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of HOLBECK LAND (MALTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Ian Firth | Director | c/o 11 Church Road SN10 5YA Devizes Great Cheverell Wiltshire England | England | British | 33672260002 | |||||
| COUPE, Frederick David Richard | Director | c/o 11 Church Road SN10 5YA Devizes Great Cheverell Wiltshire England | England | British | 73478680003 | |||||
| BARRACLOUGH, Ian Firth | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | England | British | 33672260002 | |||||
| FIRTH, Robert Andrew | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | England | British | 99291150006 |
Who are the persons with significant control of HOLBECK LAND (MALTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick David Richard Coupe | Apr 06, 2016 | c/o 11 CHURCH ROAD SN10 5YA Devizes Great Cheverell Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Edward Barraclough | Apr 06, 2016 | c/o 11 CHURCH ROAD SN10 5YA Devizes Great Cheverell Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Firth Barraclough | Apr 06, 2016 | c/o 11 CHURCH ROAD SN10 5YA Devizes Great Cheverell Wiltshire 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