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Holmshaw Property Holdings Limited

Holmshaw Property Holdings Limited is an active company incorporated on 3 December 2012 with the registered office located in Cheltenham, Gloucestershire. Holmshaw Property Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08315140
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1960
Director • Land Agent • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Apr 1996
Director • Farmer • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmshaw Property Co Limited
Mr Philip Mark St. Pier, Alexander James Winwood Robinson, and 2 more are mutual people.
Active
Sabre Films Limited
Martin Raymond Augustine Beck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.54M
Decreased by £1.34K (-0%)
Total Liabilities
-£600
Same as previous period
Net Assets
£5.54M
Decreased by £1.34K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Martin Raymond Beck Resigned
10 Months Ago on 31 Oct 2024
Martin Raymond Augustine Beck Resigned
10 Months Ago on 31 Oct 2024
Alexander James Winwood Robinson Resigned
10 Months Ago on 31 Oct 2024
Mr Philip Mark St Pier (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Richard St Pier (PSC) Resigned
10 Months Ago on 28 Oct 2024
Evelyn St Pier (PSC) Resigned
10 Months Ago on 28 Oct 2024
Evelyn Margaret Nora St. Pier Resigned
10 Months Ago on 28 Oct 2024
Richard Andrew Colin St. Pier Resigned
10 Months Ago on 28 Oct 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Cessation of Richard St Pier as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Cessation of Evelyn St Pier as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Change of details for Mr Philip Mark St Pier as a person with significant control on 28 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Alexander James Winwood Robinson as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Martin Raymond Augustine Beck as a director on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Martin Raymond Beck as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Richard Andrew Colin St. Pier as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Evelyn Margaret Nora St. Pier as a director on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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