HOLMANS PARK LIMITED - WICKFORD


Company Profile Company Filings

Overview

HOLMANS PARK LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
HOLMANS PARK LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLMANS PARK LIMITED - WICKFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

34 THE BROADWAY
WICKFORD
SS11 7AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRUNDALE PARK LIMITED (until 15/10/2013)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 2014-10-13 CURRENT
MR GARY BEAUMONT Secretary 2018-02-28 CURRENT
MR DAVID MCARTHUR HOLMAN Dec 1928 British Director 2011-09-26 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Holman & Sons Limited 2017-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Valerie Brythonig Holman 2016-05-09 - 2017-07-24 3/1935 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Mcarthur Holman-West 2016-04-06 - 2017-11-01 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDFIELD GROUP LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN & CO. LIMITED EAST GRINSTEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN HOLDINGS LIMITED EAST GRINSTEAD ENGLAND Active GROUP 65120 - Non-life insurance
SHERATON SYSTEMS LIMITED WICKFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VAVE DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HOLMAN MANAGED SYNDICATES LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 65120 - Non-life insurance
CARROLL LONDON MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
GOSURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NAMECO (NO. 509) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO.523) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PHONE ASSURE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
JOHN HOLMAN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HOLDFIELD GROUP (NO.2) LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRUNDALE FARMS LIMITED WICKFORD ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies
HOLDFIELD LONDON (NO3) LIMITED CANTERBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NORTHDOWN WOOD AND HEAT LLP CANTERBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HOLMANS PARK LIMITED 2015-03-21 30-06-2014 £26,813 Cash £1,030,460 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDFIELD GROUP LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOHN HOLMAN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLDFIELD GROUP HOLDINGS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOVIET AIR FORCE LIMITED WICKFORD ENGLAND Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
FINTECH LONDON LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED WICKFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities