HOLME PARK SCOTLAND LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

HOLME PARK SCOTLAND LIMITED is a Private Limited Company from LANCASHIRE and has the status: Dissolved - no longer trading.
HOLME PARK SCOTLAND LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266670. The accounts status is DORMANT.

HOLME PARK SCOTLAND LIMITED - LANCASHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

CHARTER HOUSE, STANSFIELD STREET
LANCASHIRE
BB9 9XY

This Company Originates in : United Kingdom
Previous trading names include:
UNIQUE CLEANING SERVICES (NATIONWIDE) LTD (until 12/02/2014)
KENRAY (UK) LIMITED (until 29/11/2012)

Confirmation Statements

Last Statement Next Statement Due
21/10/2021 04/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER SLATER Nov 1990 British Director 2019-05-31 CURRENT
MR KENNETH SLATER Aug 1949 British Director 2004-10-21 UNTIL 2012-11-13 RESIGNED
MISS GEORGINA SLATER Jul 1987 British Director 2012-11-13 UNTIL 2022-04-06 RESIGNED
MR RAYMOND FERGUSON Apr 1955 British Director 2004-10-21 UNTIL 2012-11-09 RESIGNED
MR KENNETH SLATER Aug 1949 British Secretary 2006-11-03 UNTIL 2012-11-13 RESIGNED
MR IAN MARTIN WALTER DUGMORE Jan 1965 British Secretary 2004-10-21 UNTIL 2006-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Newton Slater 2016-07-01 - 2019-10-22 11/1990 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jordan Slater 2016-07-01 - 2019-10-22 11/1990 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Georgina Slater 2016-07-01 7/1987 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.N.W. COMPANY (BAKERY) SERVICES LIMITED NELSON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FERGUSON ENGINEERING (CONTRACTS) LIMITED NELSON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAYDEV LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
UNIQUE CONSTRUCTION SERVICES (NATIONWIDE) LTD LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
HOLME PARK DEVELOPMENTS LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
HOLME PARK (SPEAN BRIDGE) LIMITED LANCASHIRE Dissolved... DORMANT 96090 - Other service activities n.e.c.
DFT CHARTER LEISURE LIMITED NELSON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HOLME PARK CONSTRUCTION LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
CRAVEN DEVELOPMENTS LIMITED NELSON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
UNIQUE CLEANING SERVICES (NATIONWIDE) LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOLME PARK INVESTMENTS LIMITED NELSON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOLME PARK INVERGARRY LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects
WOODLAND PARK (INVERNESS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HIGHLAND LUXURY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLME PARK CORRIE LOCHAN NORTH LIMITED NELSON Active -... DORMANT 41100 - Development of building projects
EXCLUSIVE HIGHLAND RETREATS LIMITED NELSON Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
SYNERGY CAPITAL FINANCE LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOG BUILDING SERVICES LIMITED NELSON Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HOLME INSTALLATIONS LIMITED NELSON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 30-09-2021 £1,000 Cash £1,000 equity
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-19 30-09-2020 £1,000 Cash £1,000 equity
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-23 30-09-2019 £1,000 Cash £1,000 equity
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-13 30-09-2018 £1,000 Cash £1,000 equity
Holme Park Scotland Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-27 30-09-2017 £1,000 Cash £1,000 equity
Holme Park Scotland Limited - Dormant company accounts 17.1 2017-06-20 30-09-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - HOLME PARK SCOTLAND LIMITED 2016-06-29 30-09-2015 £1,000 Cash £1,000 equity

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