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Holmes Mill Properties Limited

Holmes Mill Properties Limited is an active company incorporated on 5 December 2016 with the registered office located in Clitheroe, Lancashire. Holmes Mill Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10510001
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Emporium
Moor Lane
Clitheroe
Lancashire
BB7 1BE
England
Same address for the past 4 years
Telephone
01200 444174
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1965
Bowland INNS & Hotels Limited
PSC
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Mutual Companies
Bowland INNS & Hotels Limited
Mr James Peter Warburton is a mutual person.
Active
Emporia Limited
Mr James Peter Warburton is a mutual person.
Active
Waddington ARMS Limited
Mr James Peter Warburton is a mutual person.
Active
Cafe Emporia Limited
Mr James Peter Warburton is a mutual person.
Active
The Bowland Beer Company Limited
Mr James Peter Warburton is a mutual person.
Active
The Assheton ARMS Limited
Mr James Peter Warburton is a mutual person.
Active
The Shop At The Emporium Limited
Mr James Peter Warburton is a mutual person.
Active
Emporia (Kirkby Lonsdale) Limited
Mr James Peter Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £8.1K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.43M
Increased by £3.68M (+133%)
Total Liabilities
-£6.72M
Increased by £3.4M (+102%)
Net Assets
-£282.25K
Increased by £280.51K (-50%)
Debt Ratio (%)
104%
Decreased by 16.02% (-13%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 5 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Bowland Inns & Hotels Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
James Peter Warburton (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
Mr James Peter Warburton (PSC) Details Changed
2 Years Ago on 12 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 10 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 19 Dec 2023
Resolutions
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Satisfaction of charge 105100010010 in full
Submitted on 5 Oct 2023
Repayment History
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