LESLEY HOLYWOOD PROPERTIES LIMITED - DOWNPATRICK
| Company Profile | Company Filings |
Overview
LESLEY HOLYWOOD PROPERTIES LIMITED is a Private Limited Company from DOWNPATRICK NORTHERN IRELAND and has the status: Active.
LESLEY HOLYWOOD PROPERTIES LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: NI668057. The accounts status is SMALL and accounts are next due on 30/09/2024.
LESLEY HOLYWOOD PROPERTIES LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: NI668057. The accounts status is SMALL and accounts are next due on 30/09/2024.
LESLEY HOLYWOOD PROPERTIES LIMITED - DOWNPATRICK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 BALLYHORNAN ROAD
DOWNPATRICK
BT30 6RH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP POLLY | Apr 1984 | Irish | Director | 2023-12-01 | CURRENT |
| MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2020-02-27 UNTIL 2023-12-01 | RESIGNED |
| MR JASON CARLISLE | Oct 1977 | British | Director | 2021-03-22 UNTIL 2023-12-01 | RESIGNED |
| MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2020-02-27 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cosy Group Holdings Limited | 2023-12-01 | Downpatrick Co Down |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Lesley Herbert | 2020-02-28 - 2023-12-01 | 6/1963 | Belfast | Significant influence or control |
| Scotco (Eastern) Limited | 2020-02-28 - 2023-12-01 | Glasgow Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lesley Developments Limited | 2020-02-27 - 2020-02-28 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lesley Holywood Properties Limited Filleted accounts for Companies House (small and micro) | 2023-09-19 | 31-12-2022 | £256 Cash £-293,633 equity |
| Lesley Holywood Properties Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £13,571 Cash £-285,427 equity |
| Lesley Holywood Properties Limited Filleted accounts for Companies House (small and micro) | 2021-12-09 | 31-12-2020 | £-800 equity |