HOLM OAK ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
HOLM OAK ESTATES LIMITED
COMPANY NUMBER
05020153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2004
(20 years and 11 months old)
WEBSITE
http://phoenixsurfacing.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHANTS
NN6 0ER
Telephone: 01536416540
TPS: Yes
7 7 Hill Farm Court
Mears Ashby
Northants NN6 0ER
Northampton
NN6 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLM OAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX SURFACING LIMITED | Active - Accounts Filed | View Report |
| KETTERING BITUMINOUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 11/04/2024 | Linda Harvey (930641196) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLM OAK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLM OAK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLM OAK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2004 - Present (20 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
20/01/2004 - Present (20 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/01/2004 - Present (20 years and 11 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
Director: 12/07/2011 - 30/09/2017 (6 years and 2 months) Secretary: 21/01/2004 - 30/09/2017 (13 years and 8 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLM OAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX SURFACING LIMITED | Active - Accounts Filed | View Report |
| KETTERING BITUMINOUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 11/04/2024 | Linda Harvey (930641196) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 09/03/2023 | New Company Secretary Linda Harvey (930641196) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 25/03/2020 | William John Albert Nash (912328125) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 23/10/2017 | William Phillip Kingston (912107234) has left the board |
| 24/01/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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