HP

HOLMWOOD PROPERTIES LIMITED

Dissolved

Company number 04584642

Birmingham · Incorporated 7 November 2002

13 Portland Road, Birmingham, B16 9HN

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Harley Street London W1G 9BR · until 17 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILCOX, Tiffany
Secretary
22 April 2021
WT
WILCOX, Tiffany
Director
7 June 2019
MJ
MEACHEM, John Beard
Director
4 November 2017
NP
NORRIS, Patricia Pamela
Secretary · Resigned
1 September 2019
NP
NORRIS, Patricia Pamela
Director · Resigned
1 September 2019
MJ
MEACHEM, John Beard
Secretary · Resigned
7 June 2019
NP
NORRIS, Patricia Pamela
Secretary · Resigned
7 November 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 2002
HS
HOSIER, Simon
Director · Resigned
7 November 2002
NP
NORRIS, Patricia Pamela
Director · Resigned
7 November 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 November 2002

Persons with significant control

PS
Mr John Beard Meacham
Born June 1930
Ownership Of Shares 25 To 50 Percent
21 April 2021
PS
Ms Tiffany Wilcox
Born June 1966
Ownership Of Shares 25 To 50 Percent
21 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2023 View
Gazette Notice Voluntary
Gazette
11 April 2023 View
Dissolution Application Strike Off Company
Dissolution
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Capital Allotment Shares
Capital
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Address
30 June 2003 View
Resolution
Resolution
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Incorporation Company
Incorporation
7 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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