HOLMSHAW PROPERTY HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

HOLMSHAW PROPERTY HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HOLMSHAW PROPERTY HOLDINGS LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08315140. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HOLMSHAW PROPERTY HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STPNEWCO 3 LIMITED (until 07/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MARK ST. PIER Jul 1959 British Director 2012-12-03 CURRENT
MR MARTIN RAYMOND AUGUSTINE BECK Dec 1960 British Director 2023-04-24 CURRENT
MR ALEXANDER JAMES WINWOOD ROBINSON Nov 1985 British Director 2016-12-14 CURRENT
MR MARTIN RAYMOND BECK Secretary 2023-04-24 CURRENT
MR ALAN KENNETH SKINNER Aug 1948 British Director 2013-07-04 UNTIL 2016-12-14 RESIGNED
SIR ANDREW COLIN DOUGLAS JARDINE Nov 1955 British Director 2015-11-04 UNTIL 2023-04-24 RESIGNED
MR IAN PHILIP ANDREW BESLEY Feb 1948 British Director 2013-07-04 UNTIL 2016-06-08 RESIGNED
MR ANDREW COLIN DOUGLAS JARDINE Secretary 2016-12-14 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Mark St Pier 2016-04-06 7/1959 Cirencester   Ownership of shares 25 to 50 percent
Mr Richard St Pier 2016-04-06 11/1997 Cirencester   Ownership of shares 25 to 50 percent
Evelyn St Pier 2016-04-06 4/1996 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent

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HOLMSHAW PROPERTY CO LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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THE NELSON TRUST STROUD Active FULL 86900 - Other human health activities
LIMJE HOLDINGS LIMITED SUTTON ENGLAND Active GROUP 70100 - Activities of head offices
MMH TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
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MENZIES AUDIT LIMITED WOKING Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
HISTORIC HOUSES FOUNDATION DURSLEY Active SMALL 82990 - Other business support service activities n.e.c.
HOLMSHAW PROPERTY INVESTMENT LIMITED WOKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOLMSHAW FORESTRY LIMITED CHELTENHAM UNITED KINGDOM Dissolved... 02100 - Silviculture and other forestry activities
CAPREOLUS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FOREST ROAD (24C) LIMITED WOKING UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASK ADVICE LIMITED WOKING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROJECT X FITNESS LTD SURREY ENGLAND Active MICRO ENTITY 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Holmshaw Property Holdings Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £5,538,072 equity
Holmshaw Property Holdings Limited - Period Ending 2022-06-30 2023-04-01 30-06-2022 £5,539,405 equity
Holmshaw Property Holdings Limited - Period Ending 2021-06-30 2022-03-29 30-06-2021 £5,948,489 equity
Holmshaw Property Holdings Limited - Period Ending 2019-06-30 2020-03-26 30-06-2019 £5,597,340 equity

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