HOLLANDS ESTATES LTD
Overview
| Company Name | HOLLANDS ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11199097 |
| 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 HOLLANDS ESTATES LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is HOLLANDS ESTATES LTD located?
| Registered Office Address | Gpg House Walker Avenue Wolverton Mill MK12 5TW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLANDS ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HOLLANDS ESTATES LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for HOLLANDS ESTATES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 04, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 04, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of David Neale as a person with significant control on Mar 13, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of David Neale as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Change of details for Mrs Marianne Neale as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||
Director's details changed for Mrs Marianne Neale on Nov 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alexander Neale on Nov 01, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Alexander Neale as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 111990970004, created on Jun 06, 2024 | 10 pages | MR01 | ||||||
Registration of charge 111990970003, created on Jun 06, 2024 | 12 pages | MR01 | ||||||
Director's details changed for Mr Alexander Neale on Feb 28, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on Feb 28, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Notification of Marianne Neale as a person with significant control on Jul 10, 2023 | 2 pages | PSC01 | ||||||
Notification of David Neale as a person with significant control on Jul 10, 2023 | 2 pages | PSC01 | ||||||
Director's details changed for Mr Alex Neale on Aug 18, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Alex Neale as a person with significant control on Aug 18, 2023 | 2 pages | PSC04 | ||||||
Cessation of Marianne Neale as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||
Notification of Alex Neale as a person with significant control on Aug 07, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Alex Neale as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Cessation of David Adam Pettifer as a person with significant control on Nov 08, 2022 | 1 pages | PSC07 | ||||||
Who are the officers of HOLLANDS ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEALE, Alexander | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | England | British | 212678120005 | |||||
| NEALE, Marianne | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | England | British | 160221230002 | |||||
| NEALE, David | Director | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | England | British | 301989420001 | |||||
| PETTIFER, David Adam | Director | 8 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | England | British | 169903900001 |
Who are the persons with significant control of HOLLANDS ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Neale | Aug 07, 2023 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Neale | Jul 10, 2023 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marianne Neale | Jul 10, 2023 | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Gpg House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Adam Pettifer | Oct 01, 2020 | Wilton Drive CV34 6RG Warwick Lake View House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marianne Neale | Feb 12, 2018 | Wilton Drive CV34 6RG Warwick Lake View House England | Yes |
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