ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holness Properties Limited

Holness Properties Limited is a liquidation company incorporated on 6 January 1937 with the registered office located in Norwich, Norfolk. Holness Properties Limited was registered 88 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
00322824
Private limited company
Age
88 years
Incorporated 6 January 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 14 March 2023 (2 years 7 months ago)
Next confirmation dated 14 March 2024
Was due on 28 March 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 648 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 9 months ago)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 13 Jun 2023 (2 years 3 months ago)
Previous address was Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Cad Technician • British • Lives in UK • Born in Mar 1950
Director • PSC • Company Directory • British • Born in Dec 1946 • Lives in UK
Director • Software Engineer • British • Lives in UK • Born in Jul 1974
Director • Motor Vehicle Body Technician • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£257.53K
Increased by £251.75K (+4352%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£257.53K
Decreased by £8.25K (-3%)
Total Liabilities
-£2.25K
Decreased by £3.33K (-60%)
Net Assets
£255.28K
Decreased by £4.92K (-2%)
Debt Ratio (%)
1%
Decreased by 1.23% (-58%)
Latest Activity
Mr Simon Leslie Holness Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Martin William Holness Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Linda Margaret Holness Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 13 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Peter Leslie Holness (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Get Credit Report
Discover Holness Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 1 Aug 2024
Director's details changed for Linda Margaret Holness on 14 March 2024
Submitted on 27 Mar 2024
Director's details changed for Martin William Holness on 14 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Simon Leslie Holness on 14 March 2024
Submitted on 27 Mar 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 13 Jun 2023
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Prospect House Rouen Road Norwich NR1 1RE on 13 June 2023
Submitted on 13 Jun 2023
Resolutions
Submitted on 13 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year