HOLMSHAW PROPERTY HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HOLMSHAW PROPERTY HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HOLMSHAW PROPERTY HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315140. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HOLMSHAW PROPERTY HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
68100 - Buying and selling of own 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

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STPNEWCO 3 LIMITED (until 07/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW COLIN ST. PIER Nov 1997 British Director 2024-02-23 CURRENT
PHILIP MARK ST. PIER Jul 1959 British Director 2012-12-03 CURRENT
MISS EVELYN MARGARET NORA ST. PIER Apr 1996 British Director 2024-02-23 CURRENT
MR ALEXANDER JAMES WINWOOD ROBINSON Nov 1985 British Director 2016-12-14 CURRENT
MR MARTIN RAYMOND AUGUSTINE BECK Dec 1960 British Director 2023-04-24 CURRENT
MR MARTIN RAYMOND BECK Secretary 2023-04-24 CURRENT
MR ANDREW COLIN DOUGLAS JARDINE Secretary 2016-12-14 UNTIL 2023-04-24 RESIGNED
MR IAN PHILIP ANDREW BESLEY Feb 1948 British Director 2013-07-04 UNTIL 2016-06-08 RESIGNED
SIR ANDREW COLIN DOUGLAS JARDINE Nov 1955 British Director 2015-11-04 UNTIL 2023-04-24 RESIGNED
MR ALAN KENNETH SKINNER Aug 1948 British Director 2013-07-04 UNTIL 2016-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Mark St Pier 2016-04-06 7/1959 Cirencester   Ownership of shares 25 to 50 percent
Mr Richard St Pier 2016-04-06 11/1997 Cirencester   Ownership of shares 25 to 50 percent
Evelyn St Pier 2016-04-06 4/1996 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH LONDON RESIDENTIAL 2 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HOLMSHAW PROPERTY CO LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
52 WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ARMSTRONG PROPERTIES PLC LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CARDENRICH LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
ARCHRELAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARCHROTOR LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ST. PIER DEVELOPMENTS LIMITED GUILDFORD Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MARTIN BECK LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SABRE FILMS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HOLMSHAW FORESTRY LIMITED CHELTENHAM UNITED KINGDOM Dissolved... 02100 - Silviculture and other forestry activities
GOODSHELTER COMMERCIAL LIMITED KINGSBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ST. THOMAS COURT APARTMENTS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROMAGNOLO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRUFFLE 1 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property
PRINCES STREET SUITES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
HINDLEY CEDAR (GLASGOW) HOMES LLP GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Holmshaw Property Holdings Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £5,538,072 equity
Holmshaw Property Holdings Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £5,539,405 equity
Holmshaw Property Holdings Limited - Period Ending 2021-06-30 2022-03-29 30-06-2021 £5,948,489 equity
Holmshaw Property Holdings Limited - Period Ending 2019-06-30 2020-03-26 30-06-2019 £5,597,340 equity

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