HOLMDENE FREEHOLD LIMITED
Overview
| Company Name | HOLMDENE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09402497 |
| 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 HOLMDENE FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLMDENE FREEHOLD LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Ltd 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMDENE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLMDENE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for HOLMDENE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Simon James Brown on Apr 20, 2021 | 2 pages | CH01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bourne Estates Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on Apr 20, 2021 | 1 pages | AD01 | ||
Appointment of Mr Jack Alan Jeffries as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mr Shaun Woods as a director on Feb 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gemma Parry as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Laing Law Limited 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on Jan 21, 2019 | 1 pages | AD01 | ||
Who are the officers of HOLMDENE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England |
| 51173740001 | ||||||||||
| BROWN, Simon James | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 194342000002 | |||||||||
| JEFFRIES, Jack Alan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 279404260001 | |||||||||
| WOODS, Shaun | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Ltd England | England | British | 100345430003 | |||||||||
| BOURNE ESTATES LTD | Secretary | c/o Bourne Estates Ltd Bourne Valley Road BH12 1DW Poole Unit 4 Branksome Business Park England |
| 125735400001 | ||||||||||
| PARRY, Gemma | Director | Bourne Valley Road BH12 1DW Poole Unit 4 Branksome Business Park England | England | British | 245669840001 |
What are the latest statements on persons with significant control for HOLMDENE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 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