HOLMSHAW PROPERTY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HOLMSHAW PROPERTY HOLDINGS LIMITED

COMPANY NUMBER
08315140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
03/12/2012 (12years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/12/2012 07/12/2012
STPNEWCO 3 LIMITED

REGISTERED ADDRESS

STAVERTON COURT STAVERTON, CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

TRADING ADDRESSES

Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.5M

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£5.5M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLMSHAW PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLMSHAW PROPERTY CO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 04/11/2024	Event: Martin Raymond Beck (930828002) has left the board
Date: 04/11/2024	Event: Martin Raymond Augustine Beck (912295991) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLMSHAW PROPERTY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.5M

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£5.5M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP MARK ST PIER	Owned: 38.46 %	Shares: 2,091,088	Price per share: £1.00	Total Value: £2,091,088.00
EVELYN ST PIER	Owned: 30.78 %	Shares: 1,673,080	Price per share: £1.00	Total Value: £1,673,080.00
RICHARD ST PIER	Owned: 30.76 %	Shares: 1,672,320	Price per share: £1.00	Total Value: £1,672,320.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Mark St. Pier 03/12/2012 - Present (12years) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ian Philip Andrew Besley 04/07/2013 - Present (11 years and 5 months) Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 241	View Report
Alan Kenneth Skinner 04/07/2013 - Present (11 years and 5 months) Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 22	View Report
Andrew Colin Douglas Jardine 04/11/2015 - Present (9 years and 1 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Andrew Colin Douglas Jardine 14/12/2016 - Present (8years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOLMSHAW PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLMSHAW PROPERTY CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 04/11/2024	Event: Martin Raymond Beck (930828002) has left the board
Date: 04/11/2024	Event: Martin Raymond Augustine Beck (912295991) has left the board
Date: 04/11/2024	Event: Alexander James Winwood Robinson (922058099) has left the board
Date: 01/11/2024	Event: Evelyn Margaret Nora St. Pier (931977771) has left the board
Date: 01/11/2024	Event: Richard Andrew Colin St. Pier (931977780) has left the board
Date: 03/04/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Board Member Evelyn Margaret Nora St. Pier (931977771) Appointed
Date: 27/02/2024	Event: New Board Member Richard Andrew Colin St. Pier (931977780) Appointed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Board Member Martin Raymond Augustine Beck (912295991) Appointed
Date: 26/04/2023	Event: New Company Secretary Martin Raymond Beck (930828002) Appointed
Date: 26/04/2023	Event: Andrew Colin Douglas Jardine (922058309) has left the board
Date: 26/04/2023	Event: Andrew Colin Douglas Jardine (919271035) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 16/12/2016	Event: New Board Member Alexander James Winwood Robinson (922058099) Appointed
Date: 16/12/2016	Event: Alan Kenneth Skinner (903674381) has left the board
Date: 16/12/2016	Event: New Company Secretary Andrew Colin Douglas Jardine (922058309) Appointed
Date: 15/12/2016	Event: Change in Reg. Office
Date: 10/06/2016	Event: Ian Philip Andrew Besley (900567714) has left the board
Date: 17/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 09/11/2015	Event: New Board Member Andrew Colin Douglas Jardine (919271035) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 20/08/2013	Event: Ian Philip Andrew Besley (918045286) has left the board
Date: 20/08/2013	Event: New Board Member Ian Philip Andrew Besley (900567714) Appointed
Date: 12/08/2013	Event: New Board Member Alan Kenneth Skinner (903674381) Appointed
Date: 12/08/2013	Event: New Board Member Ian Philip Andrew Besley (918045286) Appointed
Date: 23/07/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOLMSHAW PROPERTY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.5M

£0

£5.5M

People Overview

1

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.5M

£0

£5.5M

Accounts

People Overview

1

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™