Introduction
Watch Company
Updated On: 03/09/2026
H
HOLYMOORSIDE PROPERTIES LTD
HOLYMOORSIDE PROPERTIES LTD is an active company incorporated on with the registered office located in Chesterfield. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. HOLYMOORSIDE PROPERTIES LTD was registered 12 years ago.(SIC: 41201, 68209)
Status
active
Active since 12 years ago
Company No
09076060
LTD Company
Age
12 Years
Incorporated 9 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2026 (3 months ago)
Submitted on 8 June 2026 (3 months ago)
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Contact
Address
Woodside Matlock Road Walton Chesterfield, S42 7LD,
Timeline
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WARD, Janice
ActiveMatlock Road, ChesterfieldS42 7LD
Born April 1955
Director
Appointed 09 Jun 2014
WARD, Janice
Matlock Road, ChesterfieldS42 7LD
Born April 1955
Director
09 Jun 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Janice Ward
ActiveMatlock Road, ChesterfieldS42 7LD
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Ms Janice Ward
Matlock Road, ChesterfieldS42 7LD
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
7 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2015
29 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2015
29 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2015