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Hollymoor Village Property Company Limited

Hollymoor Village Property Company Limited is an active company incorporated on 6 April 1999 with the registered office located in Rushden, Northamptonshire. Hollymoor Village Property Company Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03746194
Private limited company
Age
26 years
Incorporated 6 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Crown Court
Crown Way
Rushden
NN10 6BS
England
Address changed on 24 Dec 2021 (3 years ago)
Previous address was 50 Newhall Hill Birmingham West Midlands B1 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Governance Director • English • Lives in England • Born in Jul 1975
Director • Executive Director • British • Lives in England • Born in Mar 1976
Mr Robert Ian Griffiths
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pondersbridge Management Limited
Miss Rachel Heather Challinor is a mutual person.
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Libra (Longhurst Group) Treasury Plc
Robert Ian Griffiths is a mutual person.
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Grand Union Group Funding Plc
Robert Ian Griffiths is a mutual person.
Active
Libra (Longhurst Group) Treasury No 2 Plc
Robert Ian Griffiths is a mutual person.
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Active
Evera Developments Limited
Robert Ian Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.91K
Same as previous period
Total Liabilities
-£1.65K
Same as previous period
Net Assets
£3.26K
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Miss Rachel Heather Challinor Appointed
2 Years 3 Months Ago on 23 May 2023
Sharon Guest (PSC) Resigned
2 Years 3 Months Ago on 22 May 2023
Sharon Guest Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Termination of appointment of Sharon Guest as a director on 22 May 2023
Submitted on 23 May 2023
Cessation of Sharon Guest as a person with significant control on 22 May 2023
Submitted on 23 May 2023
Appointment of Miss Rachel Heather Challinor as a director on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Jul 2022
Repayment History
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