HOLME CROFT RESIDENTS LIMITED
CARLISLE

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Company number 04132833
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address KIMBLEWICK HOLME CROFT, BALDWINHOLME, CARLISLE, CUMBRIA, CA5 6LQ
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Amanda Esters as a secretary on 8 June 2016; Termination of appointment of Andrea Mcdonnell as a secretary on 8 June 2016. The most likely internet sites of HOLME CROFT RESIDENTS LIMITED are www.holmecroftresidents.co.uk, and www.holme-croft-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Holme Croft Residents Limited is a Private Limited Company. The company registration number is 04132833. Holme Croft Residents Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Holme Croft Residents Limited is Kimblewick Holme Croft Baldwinholme Carlisle Cumbria Ca5 6lq. . ESTERS, Amanda is a Secretary of the company. BUSHBY, Jordan Paul is a Director of the company. DONOGHUE, David Mark is a Director of the company. ESTERS, Michael is a Director of the company. MCDONNELL, Gary is a Director of the company. TOWNEND, Anthony is a Director of the company. Secretary FREEMANTLE BROWN, Anthony Graham has been resigned. Secretary MCDONNELL, Andrea has been resigned. Secretary ROWE, Joanne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MILLICAN, Keith Gordon has been resigned. Director MORRIS, Stephen Dobson has been resigned. Director NOLAN, William Michael has been resigned. Director STORY, William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
ESTERS, Amanda
Appointed Date: 08 June 2016

Director
BUSHBY, Jordan Paul
Appointed Date: 24 July 2012
44 years old

Director
DONOGHUE, David Mark
Appointed Date: 24 April 2003
62 years old

Director
ESTERS, Michael
Appointed Date: 18 February 2004
73 years old

Director
MCDONNELL, Gary
Appointed Date: 24 April 2003
59 years old

Director
TOWNEND, Anthony
Appointed Date: 19 June 2002
80 years old

Resigned Directors

Secretary
FREEMANTLE BROWN, Anthony Graham
Resigned: 24 April 2003
Appointed Date: 19 June 2002

Secretary
MCDONNELL, Andrea
Resigned: 08 June 2016
Appointed Date: 24 April 2003

Secretary
ROWE, Joanne
Resigned: 19 July 2002
Appointed Date: 29 December 2000

Nominee Secretary
THOMAS, Howard
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Director
MILLICAN, Keith Gordon
Resigned: 18 September 2009
Appointed Date: 19 June 2002
93 years old

Director
MORRIS, Stephen Dobson
Resigned: 28 November 2003
Appointed Date: 19 June 2002
71 years old

Director
NOLAN, William Michael
Resigned: 27 January 2012
Appointed Date: 07 June 2010
65 years old

Director
STORY, William
Resigned: 19 July 2002
Appointed Date: 29 December 2000
61 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 December 2000
Appointed Date: 29 December 2000
63 years old

Persons With Significant Control

Mr Jordan Paul Bushby
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr David Mark Donoghue
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Michael Esters
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Gary Mcdonnell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Anthony Townend
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HOLME CROFT RESIDENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Aug 2016
Appointment of Amanda Esters as a secretary on 8 June 2016
09 Aug 2016
Termination of appointment of Andrea Mcdonnell as a secretary on 8 June 2016
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5

...
... and 53 more events
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 16 saint john street london EC1M 4NT
13 Feb 2001
New secretary appointed
29 Dec 2000
Incorporation