HOLME PARK PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-11 with updates

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23/10/2523 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with updates

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03/07/243 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Notification of Kevin Mcmullan as a person with significant control on 2023-11-08

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08/11/238 November 2023 Withdrawal of a person with significant control statement on 2023-11-08

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with updates

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-12 with updates

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15/06/2315 June 2023 Appointment of Emily Lynn Cuxson as a director on 2023-06-15

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15/06/2315 June 2023 Appointment of Ian Stuart Turnbull as a director on 2023-06-15

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15/06/2315 June 2023 Appointment of Nathaniel Nortey as a director on 2023-06-15

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15/06/2315 June 2023 Appointment of Stephen O'hagan as a director on 2023-06-15

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15/06/2315 June 2023 Termination of appointment of Maureen Winter as a director on 2023-06-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Micro company accounts made up to 2021-12-31

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17/01/2217 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR APPOINTED MR PHIL MUSCOTT

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN GILES

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 4 PARKWOOD COURT HOLMEWOOD CLOSE KENILWORTH CV8 2JD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1417 September 2014 DIRECTOR APPOINTED MISS MAUREEN WINTER

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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29/08/1429 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 DIRECTOR APPOINTED MR KEVIN MCMULLAN

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02/09/132 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/11/1128 November 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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