HOLLINS TURNER LIMITED
Overview
| Company Name | HOLLINS TURNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08935751 |
| 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 HOLLINS TURNER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOLLINS TURNER LIMITED located?
| Registered Office Address | Suite 3, First Floor Victoria Court Bexton Road WA16 0PF Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLINS TURNER 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 HOLLINS TURNER LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for HOLLINS TURNER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Lionel Goodman on Mar 18, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lillian Goodman on Mar 18, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nicholas Richard Swinford Bostock on Mar 18, 2026 | 2 pages | CH01 | ||||||
Secretary's details changed for Stephen Lionel Goodman on Mar 18, 2026 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||
Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on Oct 24, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 12, 2024 with updates | 7 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 12, 2022 with updates | 7 pages | CS01 | ||||||
Cessation of Mark James Cooper as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Dec 10, 2021
| 8 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Mark James Cooper as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Mar 12, 2019 with updates | 7 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||
Who are the officers of HOLLINS TURNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Stephen Lionel | Secretary | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | 185870680001 | |||||||
| BOSTOCK, Nicholas Richard Swinford | Director | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | England | British | 124298520003 | |||||
| GOODMAN, Lillian | Director | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | England | British | 155379900001 | |||||
| GOODMAN, Stephen Lionel | Director | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | United Kingdom | British | 68926740001 | |||||
| COOPER, Mark James | Director | 1 King Street M2 6AW Manchester Suite 4 England | United Kingdom | British | 124882240001 |
Who are the persons with significant control of HOLLINS TURNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Cooper | Apr 06, 2016 | 1 King Street M2 6AW Manchester Suite 4 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lillian Goodman | Apr 06, 2016 | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire 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