HOLM OAK ESTATES LIMITED - KETTERING
Company Profile | Company Filings |
Overview
HOLM OAK ESTATES LIMITED is a Private Limited Company from KETTERING and has the status: Active.
HOLM OAK ESTATES LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020153. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOLM OAK ESTATES LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020153. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOLM OAK ESTATES LIMITED - KETTERING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 HENSON CLOSE
KETTERING
NORTHAMPTONSHIRE
NN16 8PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STIRRAT LAUDER | Feb 1945 | British | Director | 2004-01-20 | CURRENT |
MR ALISTAIR STIRRAT LAUDER | May 1969 | British | Director | 2004-01-20 | CURRENT |
MR PAUL EDWARD KNIGHTON | Aug 1970 | British | Director | 2004-01-20 | CURRENT |
MR WILLIAM PHILLIP KINGSTON | Apr 1947 | British | Director | 2004-01-21 UNTIL 2006-01-06 | RESIGNED |
MR WILLIAM PHILLIP KINGSTON | Apr 1947 | British | Director | 2011-07-12 UNTIL 2017-09-30 | RESIGNED |
MR WILLIAM PHILLIP KINGSTON | Apr 1947 | British | Secretary | 2004-01-21 UNTIL 2017-09-30 | RESIGNED |
MS LINDA HARVEY | Secretary | 2023-03-07 UNTIL 2024-03-31 | RESIGNED | ||
MR WILLIAM JOHN ALBERT NASH | Jul 1962 | British | Director | 2004-01-22 UNTIL 2020-03-18 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2004-01-20 UNTIL 2004-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair Stirrat Lauder | 2020-06-01 | 5/1969 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Edward Knighton | 2020-06-01 | 8/1970 | Finedon Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iain Stirrat Lauder | 2020-06-01 | 2/1945 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holm Oak Estates Limited - Limited company accounts 23.1 | 2023-11-02 | 31-03-2023 | £647,607 Cash £6,918,252 equity |
Holm Oak Estates Limited - Limited company accounts 22.3 | 2022-11-29 | 31-03-2022 | £475,592 Cash £6,489,703 equity |
Holm Oak Estates Limited - Limited company accounts 20.1 | 2021-10-22 | 31-03-2021 | £281,886 Cash £6,019,684 equity |
Holm Oak Estates Limited - Limited company accounts 20.1 | 2020-11-25 | 31-03-2020 | £666,102 Cash £6,176,111 equity |
Holm Oak Estates Limited - Limited company accounts 18.2 | 2019-10-21 | 31-03-2019 | £808,288 Cash £6,114,696 equity |
Holm Oak Estates Limited - Limited company accounts 18.2 | 2018-10-31 | 31-03-2018 | £736,483 Cash £4,986,293 equity |