HOLMWOOD PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOLMWOOD PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HOLMWOOD PROPERTIES LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584642. The accounts status is TOTAL EXEMPTION FULL.

HOLMWOOD PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

13 PORTLAND ROAD
BIRMINGHAM
B16 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TIFFANY WILCOX Jun 1966 British Director 2019-06-07 CURRENT
MR JOHN BEARD MEACHEM Jun 1930 British Director 2017-11-04 CURRENT
MS TIFFANY WILCOX Secretary 2021-04-22 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-07 UNTIL 2002-11-07 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2002-11-07 UNTIL 2002-11-07 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 2002-11-07 UNTIL 2019-06-07 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 2019-09-01 UNTIL 2020-12-31 RESIGNED
SIMON HOSIER Aug 1960 British Director 2002-11-07 UNTIL 2012-02-07 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 2002-11-07 UNTIL 2019-06-07 RESIGNED
MRS PATRICIA PAMELA NORRIS Secretary 2019-09-01 UNTIL 2020-12-31 RESIGNED
MR JOHN BEARD MEACHEM Secretary 2019-06-07 UNTIL 2019-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tiffany Wilcox 2021-04-21 6/1966 Birmingham   Ownership of shares 25 to 50 percent
Mr John Beard Meacham 2021-04-21 6/1930 Birmingham   Ownership of shares 25 to 50 percent
Mrs Patricia Pamela Norris 2016-11-07 - 2021-04-21 1/1933 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

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ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYLORD PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ALMONDTREE INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MA TELEPHONE HOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARD PROPERTIES LIMITED BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARUNDEL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACCOMMODATION LONDON.NET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ASSETCREST INVESTMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHEX ONE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASP WORDS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
ADELPHI FLORAL DESIGN LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ECLECTIC BARS (EMBARGO) LIMITED LONDON Active DORMANT 56301 - Licensed clubs
ARG PROPERTY MANAGEMENT LIMITED CORWEN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ECLECTIC BARS (SIDNEY STREET) LIMITED LONDON Active -... DORMANT 56301 - Licensed clubs
EPIC BARS (BATH) LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ANDREW HUGHES ARCHITECTS LIMITED Active MICRO ENTITY 71111 - Architectural activities
ATLANTIC PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ABSOLUTE EXHIBITION MANAGEMENT LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARANA PROPERTY SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holmwood Properties Limited 30/11/2022 iXBRL 2023-02-04 30-11-2022 £30,950 Cash £24,600 equity
Holmwood Properties Limited 30/11/2021 iXBRL 2022-08-13 30-11-2021 £93,314 Cash £33,389 equity
Holmwood Properties Limited 30/11/2020 iXBRL 2021-08-21 30-11-2020 £512 Cash £-49,647 equity
Holmwood Properties Limited 30/11/2019 iXBRL 2020-08-20 30-11-2019 £27,945 Cash £-43,357 equity
Holmwood Properties Limited 30/11/2017 iXBRL 2018-09-01 30-11-2017 £14,225 Cash £-29,044 equity
Abbreviated Company Accounts - HOLMWOOD PROPERTIES LIMITED 2017-08-31 30-11-2016 £13,859 Cash £-35,264 equity
Abbreviated Company Accounts - HOLMWOOD PROPERTIES LIMITED 2016-08-26 30-11-2015 £17,438 Cash £-37,976 equity
Abbreviated Company Accounts - HOLMWOOD PROPERTIES LIMITED 2015-08-18 30-11-2014 £10,997 Cash £-40,064 equity

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