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 - KETTERING

This company is listed in the following categories:
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

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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

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