HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEAMINGTON SPA ENGLAND and has the status: Active.
HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED was incorporated 17 years ago on 05/06/2007 and has the registered number: 06270016. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

HIGHDOWN HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE SAMMONS Mar 1961 British Director 2021-08-31 CURRENT
MR CRAIG RUSSELL GIBBS Aug 1965 British Director 2021-03-10 CURRENT
MR SCOTT DAVID BLAKE Apr 1968 British Director 2021-03-10 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2007-06-05 UNTIL 2007-06-05 RESIGNED
MR ANDREW TOLLETT Jul 1970 British Director 2007-06-05 UNTIL 2010-03-31 RESIGNED
MR KELVIN ROBERT PEARCE Feb 1952 British Director 2007-06-05 UNTIL 2010-06-30 RESIGNED
MR RONAN MELLETT Apr 1976 Irish Director 2010-06-30 UNTIL 2021-03-10 RESIGNED
ANDREW TREVOR FAIRBAIRN May 1957 British Director 2021-03-10 UNTIL 2022-05-04 RESIGNED
MR MYLES CROFTON Apr 1951 Irish Director 2010-06-25 UNTIL 2010-06-30 RESIGNED
MR ALAN COLEMAN Sep 1980 Irish Director 2010-06-30 UNTIL 2021-03-10 RESIGNED
MR ANDREW TOLLETT Jul 1970 British Secretary 2007-06-05 UNTIL 2010-03-31 RESIGNED
MR ALAN COLEMAN Secretary 2010-03-31 UNTIL 2021-03-10 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2007-06-05 UNTIL 2007-06-05 RESIGNED
L & A SECRETARIAL LIMITED Corporate Director 2007-06-05 UNTIL 2007-06-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EROSTIN DEVELOPMENTS (NO.4) LIMITED POTTERS BAR Active DORMANT 98000 - Residents property management
ALBION LAND LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBION LAND (MK) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NETWORK 43 MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NETWORK 421 LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONNAUGHT SQUARE LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
ALBION LAND (BUSHEY MILL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NETWORK SOUTHAM LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOLYWELL BUSINESS PARK (THE COURT) LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NETWORK OXFORD LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
ALBION LAND (2008) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALBION LAND TWO LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALBION LAND ONE LIMITED NORTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
ASHCROFT PROPERTY DEVELOPMENTS LIMITED KETTERING Dissolved... DORMANT 68100 - Buying and selling of own real estate
NETWORK OXFORD MANAGEMENT LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ALBION LAND (2013) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBION LAND (2012) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MJ PEARCE CONSULTANCY LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Holywell Business Park (The Estate) Limi - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £6,707 equity
HOLYWELL_BUSINESS_PARK_(T - Accounts 2022-10-01 30-11-2021
HOLYWELL_BUSINESS_PARK_(T - Accounts 2021-09-25 24-03-2021
HOLYWELL_BUSINESS_PARK_(T - Accounts 2021-03-24 24-03-2020
HOLYWELL_BUSINESS_PARK_(T - Accounts 2019-12-18 24-03-2019
HOLYWELL_BUSINESS_PARK_(T - Accounts 2018-12-22 24-03-2018
HOLYWELL_BUSINESS_PARK_(T - Accounts 2017-12-20 24-03-2017
HOLYWELL_BUSINESS_PARK_(T - Accounts 2014-12-19 24-03-2014

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J & K GASTECH MAINTENANCE LTD LEAMINGTON SPA Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
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