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Holmbury One Limited

Holmbury One Limited is a dissolved company incorporated on 14 September 2015 with the registered office located in Reigate, Surrey. Holmbury One Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09775442
Private limited company
Age
9 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1942
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Targa Properties Limited
Mr Brian Keith Marsh and Mrs Maria Julia Marsh are mutual people.
Active
Heritage Retirement Homes Limited
Mr Brian Keith Marsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£607.87K
Increased by £12.52K (+2%)
Total Liabilities
-£601.12K
Increased by £1.13K (0%)
Net Assets
£6.75K
Increased by £11.39K (-245%)
Debt Ratio (%)
99%
Decreased by 1.89% (-2%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Accounting Period Extended
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Micro Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2020
James Mark Taylor Resigned
5 Years Ago on 15 Jun 2020
Micro Accounts Submitted
5 Years Ago on 3 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 3 Nov 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 20 Sep 2022
Previous accounting period extended from 30 September 2021 to 8 March 2022
Submitted on 30 Jun 2022
Confirmation statement made on 13 September 2021 with updates
Submitted on 13 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 26 Apr 2021
Confirmation statement made on 13 September 2020 with updates
Submitted on 14 Sep 2020
Termination of appointment of James Mark Taylor as a director on 15 June 2020
Submitted on 24 Jun 2020
Micro company accounts made up to 30 September 2019
Submitted on 3 Jun 2020
Repayment History
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