Holme Manor Properties Limited

Holme Manor Properties Limited is a dissolved company incorporated on 28 June 1960 with the registered office located in Ruislip, Greater London. Holme Manor Properties Limited was registered 65 years ago.

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Status

Dissolved

Dissolved on 6 April 2018 (7 years ago)

Was 57 years old at the time of dissolution

Company No

00663456

Private limited company

Age

65 years

Incorporated 28 June 1960

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Holme Manor Properties Limited

Contact

Address

St. Martins House
The Runway
Ruislip
Middlesex
HA4 6SE

Same address for the past 8 years

Companies in HA4 6SE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Miss Jean Dorothy Love

Director • Secretary • Retired Surveyor • British • Lives in UK • Born in Jul 1937

Mrs Sarah Elizabeth Weston

Director • British • Lives in UK • Born in Nov 1956

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Shareholders, PSCs & Group Structure

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Mutual Companies

Lakerest Limited

Mrs Sarah Elizabeth Weston is a mutual person.

Active

Maxply Securities Limited

Mrs Sarah Elizabeth Weston is a mutual person.

Active

Imagine Investments Limited

Mrs Sarah Elizabeth Weston is a mutual person.

Active

Cloudy Bay Investments LLP

Mrs Sarah Elizabeth Weston is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

30 Jun 2016

For period 30 Jun ⟶ 30 Jun 2016

Traded for 12 months

Cash in Bank

£980.97K

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£980.97K

Same as previous period

Total Liabilities

-£181.91K

Increased by £1.86K (+1%)

Net Assets

£799.07K

Decreased by £1.86K (-0%)

Debt Ratio (%)

19%

Increased by 0.19% (+1%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 6 Dec 2016

Declaration of Solvency

8 Years Ago on 5 Dec 2016

Voluntary Liquidator Appointed

8 Years Ago on 5 Dec 2016

Small Accounts Submitted

9 Years Ago on 16 Aug 2016

Confirmation Submitted

9 Years Ago on 14 Jun 2016

Small Accounts Submitted

9 Years Ago on 28 Oct 2015

Confirmation Submitted

10 Years Ago on 19 Jun 2015

Mrs Sarah Weston Appointed

10 Years Ago on 1 Jan 2015

Small Accounts Submitted

10 Years Ago on 29 Dec 2014

David Weston Resigned

11 Years Ago on 5 Jun 2014

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Documents

Submitted on 6 Apr 2018

Return of final meeting in a members' voluntary winding up

Submitted on 6 Jan 2018

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St. Martins House the Runway Ruislip Middlesex HA4 6SE on 6 December 2016

Submitted on 6 Dec 2016

Appointment of a voluntary liquidator

Submitted on 5 Dec 2016

Declaration of solvency

Submitted on 5 Dec 2016

Resolutions

Submitted on 5 Dec 2016

Total exemption small company accounts made up to 30 June 2016

Submitted on 16 Aug 2016

Annual return made up to 5 June 2016 with full list of shareholders

Submitted on 14 Jun 2016

Total exemption small company accounts made up to 30 June 2015