Holmans Park Limited. net worth, address, company information. Free

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Holmans Park Limited (Companies House Registration Number 07786201) is a private limited company started on 2011-09-26 originating in England. This business is located at 34 The Broadway, Wickford SS11 7AN. Having undergone a change in 2013-10-15, the previous name this business used was Crundale Park Limited. Holmans Park Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Holmans Park Limited
Number	07786201
Date of Incorporation:	Mon, 26th Sep 2011
End of financial year:	30 June
Address:	34 The Broadway, Wickford, SS11 7AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this business, we can name: Andrew H. (appointed on 13 October 2014). 1 secretary is in the company: Gary B. (appointed on 28 February 2018). The official register reports 3 persons of significant control, namely: John Holman & Sons Limited can be found at Royal Exchange, EC3V 3LN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. has over 3/4 of shares, 3/4 to full of voting rights, Valerie H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30
Current Assets	75,213	171,269	216,072
Fixed Assets	997,174	992,330	987,487
Number Shares Allotted	-	10	10
Shareholder Funds	1,045,825	1,051,145	1,030,460
Tangible Fixed Assets	997,174	992,330	987,487
Total Assets Less Current Liabilities	1,049,027	1,119,178	1,139,697

People with significant control

John Holman & Sons Limited

1 November 2017

Address	1st Floor Royal Exchange, London, EC3V 3LN, United Kingdom
Legal authority	English Law
Legal form	Private Limited Copany With Shares
Country registered	England
Place registered	Companies House
Registration number	09051136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 1 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerie H.

9 May 2016 - 24 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 4th, April 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 4th, April 2024 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077862010005, created on December 21, 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077862010004, created on October 25, 2023 filed on: 25th, October 2023 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates September 26, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 26, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on November 16, 2021 filed on: 16th, November 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control June 2, 2021 filed on: 27th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 26, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 077862010003, created on March 1, 2021 filed on: 10th, March 2021 \| mortgage	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates September 26, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 26, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 077862010002, created on September 26, 2018 filed on: 28th, September 2018 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates September 26, 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 077862010001, created on August 21, 2018 filed on: 21st, August 2018 \| mortgage	Free Download (28 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
(AP03) On February 28, 2018 - new secretary appointed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 1, 2017 filed on: 7th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 1, 2017 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 26, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control July 24, 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 7, 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 26, 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On July 21, 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on March 21, 2016 filed on: 21st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to September 26, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, March 2015 \| accounts	Free Download (4 pages)
(AP01) On October 13, 2014 new director was appointed. filed on: 31st, October 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to September 26, 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (2 pages)
(SH01) Capital declared on October 24, 2014: 10.00 GBP capital
(TM01) Director appointment termination date: May 29, 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed crundale park LIMITEDcertificate issued on 15/10/13 filed on: 15th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to September 26, 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 26, 2013: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from September 30, 2012 to June 30, 2012 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 26, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2011 \| incorporation	Free Download (20 pages)

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