Introduction
Watch Company
H
HOLMESWOOD PROPERTY INVESTMENT LTD
HOLMESWOOD PROPERTY INVESTMENT LTD is an active company incorporated on 20 September 2018 with the registered office located in Mobberley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOLMESWOOD PROPERTY INVESTMENT LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11578764
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Unit 8, Mallory House Mallory Yard Goostrey Way Mobberley, WA16 7GY,
Previous Addresses
C/O Bennett Brooks & Co Ltd St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England
From: 20 September 2018To: 16 January 2024
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Robert Llewellyn Martland
ActiveMallory Yard, MobberleyWA16 7GY
Born September 1967
Director
Appointed 20 Sept 2018
HOLMES, Robert Llewellyn Martland
Mallory Yard, MobberleyWA16 7GY
Born September 1967
Director
20 Sept 2018
Active
WOOD, Susan Isobel
ActiveRawdon, LeedsLS19 6RE
Born November 1963
Director
Appointed 20 Sept 2018
WOOD, Susan Isobel
Rawdon, LeedsLS19 6RE
Born November 1963
Director
20 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Llewellyn Martland Holmes
ActiveMallory Yard, MobberleyWA16 7GY
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Mr Robert Llewellyn Martland Holmes
Mallory Yard, MobberleyWA16 7GY
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Active
Mrs Susan Isobel Wood
ActiveRawdon, LeedsLS19 6RE
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Mrs Susan Isobel Wood
Rawdon, LeedsLS19 6RE
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024