Holmes Mill Properties Limited. net worth, address, company information. Free

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Holmes Mill Properties Limited (Companies House Registration Number 10510001) is a private limited company started on 2016-12-05 in England. The company is situated at The Emporium, Moor Lane, Clitheroe BB7 1BE. Changed on 2018-07-11, the previous name the enterprise used was Emporia Investments Limited. Holmes Mill Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Holmes Mill Properties Limited
Number	10510001
Date of Incorporation:	Monday 5th December 2016
End of financial year:	31 May
Address:	The Emporium, Moor Lane, Clitheroe, BB7 1BE
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 the enterprise, we can name: James W. (in the company from 05 December 2016). The official register reports 4 persons of significant control, namely: Bowland Inns & Hotels Limited is located at Moor Lane, BB7 1BE Clitheroe. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James W. owns over 3/4 of shares, Emporia Leisure Limited is located at Moor Lane, BB7 1BE Clitheroe, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	128,852	783,132
Total Assets Less Current Liabilities	1,259,226	358,045

People with significant control

Bowland Inns & Hotels Limited

2 October 2023

Address	The Emporium Moor Lane, Clitheroe, BB7 1BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03310912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James W.

16 September 2022 - 2 October 2023

Nature of control:	75,01-100% shares

Emporia Leisure Limited

4 October 2019 - 16 September 2022

Address	The Emporium Moor Lane, Clitheroe, Lancashire, BB7 1BE, England
Legal authority	Uk Company Law
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03310912
Nature of control:	75,01-100% shares 75,01-100% voting rights

James W.

5 December 2016 - 4 October 2019

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

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, October 2023 \| incorporation	Free Download (15 pages)
(MR01) Registration of charge 105100010012, created on 2nd October 2023 filed on: 5th, October 2023 \| mortgage	Free Download (46 pages)
(MR04) Satisfaction of charge 105100010010 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105100010011 in full filed on: 5th, October 2023 \| mortgage	Free Download (1 page)
(CH01) On 12th September 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, February 2023 \| accounts	Free Download (49 pages)
(AA01) Previous accounting period shortened to 31st May 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/11/21 filed on: 29th, November 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/11/21 filed on: 29th, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/21 filed on: 29th, November 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th November 2021 filed on: 29th, November 2022 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 105100010010, created on 13th October 2022 filed on: 18th, October 2022 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 105100010011, created on 13th October 2022 filed on: 18th, October 2022 \| mortgage	Free Download (30 pages)
(MR04) Satisfaction of charge 105100010009 in full filed on: 16th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105100010008 in full filed on: 16th, September 2022 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/11/20 filed on: 10th, January 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/11/20 filed on: 10th, January 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/20 filed on: 10th, January 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th November 2020 filed on: 10th, January 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 29th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 14th, July 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT United Kingdom on 17th December 2020 to The Emporium Moor Lane Clitheroe Lancashire BB7 1BE filed on: 17th, December 2020 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 105100010005 in full filed on: 5th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105100010006 in full filed on: 5th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105100010009, created on 4th September 2019 filed on: 5th, September 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 105100010008, created on 4th September 2019 filed on: 5th, September 2019 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 105100010007 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, April 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 105100010007, created on 27th February 2019 filed on: 7th, March 2019 \| mortgage	Free Download (44 pages)
(MR04) Satisfaction of charge 105100010002 in full filed on: 30th, November 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105100010006, created on 28th November 2018 filed on: 30th, November 2018 \| mortgage	Free Download (44 pages)
(MR04) Satisfaction of charge 105100010003 in full filed on: 30th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105100010004 in full filed on: 30th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105100010001 in full filed on: 30th, November 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105100010005, created on 28th November 2018 filed on: 30th, November 2018 \| mortgage	Free Download (52 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th July 2018 filed on: 11th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR01) Registration of charge 105100010004, created on 31st May 2017 filed on: 1st, June 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 105100010002, created on 31st May 2017 filed on: 1st, June 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 105100010001, created on 31st May 2017 filed on: 1st, June 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 105100010003, created on 31st May 2017 filed on: 1st, June 2017 \| mortgage	Free Download (18 pages)
(NEWINC) Incorporation filed on: 5th, December 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 5th December 2016: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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