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HOLBOURNE LIMITED

HOLBOURNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLBOURNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12329679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLBOURNE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLBOURNE LIMITED located?

    Registered Office Address
    Century House
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBOURNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLBOURNE LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for HOLBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Director's details changed for Lynn Heather Murley on Jun 30, 2023

    		2 pagesCH01

    Change of details for Mr Barry Anthony Wrighton as a person with significant control on Jun 30, 2023

    		2 pagesPSC04

    Director's details changed for Mr Barry Anthony Wrighton on Jun 30, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Director's details changed for Lynn Heather Murley on Feb 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Barry Anthony Wrighton on Feb 03, 2022

    		2 pagesCH01

    Change of details for Mr Barry Anthony Wrighton as a person with significant control on Feb 03, 2022

    		2 pagesPSC04

    Change of details for Mr Barry Anthony Wrighton as a person with significant control on Apr 13, 2021

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Director's details changed for Lynn Heather Murley on Apr 12, 2021

    		2 pagesCH01

    Director's details changed for Mr Barry Anthony Wrighton on Apr 12, 2021

    		2 pagesCH01

    Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Apr 13, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2020 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 05, 2020

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of HOLBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURLEY, Lynn Heather
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Director
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		United KingdomBritish258323430004
    WRIGHTON, Barry Anthony
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Director
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		United KingdomBritish81202900009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Anthony Wrighton
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Nov 22, 2019
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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