Introduction
Watch Company
H
HOLBECK LAND (MALTON) LIMITED
HOLBECK LAND (MALTON) LIMITED is an active company incorporated on 5 April 2011 with the registered office located in Devizes. The company operates in the Construction sector, specifically engaged in development of building projects. HOLBECK LAND (MALTON) LIMITED was registered 15 years ago.(SIC: 41100)
Status
active
Active since 15 years ago
Company No
07591777
LTD Company
Age
15 Years
Incorporated 5 April 2011
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Great Cheverell Devizes, SN10 5YA,
Previous Addresses
West House King Cross Road Halifax West Yorkshire HX1 1EB
From: 5 April 2011To: 30 January 2017
4 key events • 2011 - 2015
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRACLOUGH, Ian Firth
ActiveDevizesSN10 5YA
Born October 1947
Director
Appointed 05 Apr 2011
BARRACLOUGH, Ian Firth
DevizesSN10 5YA
Born October 1947
Director
05 Apr 2011
Active
COUPE, Frederick David Richard
ActiveDevizesSN10 5YA
Born December 1962
Director
Appointed 05 Apr 2011
COUPE, Frederick David Richard
DevizesSN10 5YA
Born December 1962
Director
05 Apr 2011
Active
BARRACLOUGH, Ian Firth
ResignedKing Cross Road, HalifaxHX1 1EB
Born October 1947
Director
Appointed 05 Apr 2011
Resigned 24 Nov 2015
BARRACLOUGH, Ian Firth
King Cross Road, HalifaxHX1 1EB
Born October 1947
Director
05 Apr 2011
Resigned 24 Nov 2015
Resigned
FIRTH, Robert Andrew
ResignedKing Cross Road, HalifaxHX1 1EB
Born October 1960
Director
Appointed 05 Apr 2011
Resigned 11 Dec 2015
FIRTH, Robert Andrew
King Cross Road, HalifaxHX1 1EB
Born October 1960
Director
05 Apr 2011
Resigned 11 Dec 2015
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Frederick David Richard Coupe
ActiveDevizesSN10 5YA
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Frederick David Richard Coupe
DevizesSN10 5YA
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr John Edward Barraclough
ActiveDevizesSN10 5YA
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Edward Barraclough
DevizesSN10 5YA
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Ian Firth Barraclough
ActiveDevizesSN10 5YA
Born October 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ian Firth Barraclough
DevizesSN10 5YA
Born October 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
30 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2011