HOLMSTEAD (HOLDINGS) LIMITED
WINSCOMBE

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Company number 00747639
Status Active
Incorporation Date 22 January 1963
Company Type Private Limited Company
Address KENWOOD HOUSE, 69 WOODBOROUGH ROAD, WINSCOMBE, NORTH SOMERSET, UNITED KINGDOM, BS25 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 65 Woodborough Road Winscombe Winscombe Somerset BS25 1BA to Kenwood House 69 Woodborough Road Winscombe North Somerset BS25 1BA on 2 December 2016. The most likely internet sites of HOLMSTEAD (HOLDINGS) LIMITED are www.holmsteadholdings.co.uk, and www.holmstead-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and ten months. The distance to to Weston Milton Rail Station is 5.2 miles; to Weston-super-Mare Rail Station is 6.2 miles; to Nailsea & Backwell Rail Station is 8.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmstead Holdings Limited is a Private Limited Company. The company registration number is 00747639. Holmstead Holdings Limited has been working since 22 January 1963. The present status of the company is Active. The registered address of Holmstead Holdings Limited is Kenwood House 69 Woodborough Road Winscombe North Somerset United Kingdom Bs25 1ba. The company`s financial liabilities are £250.6k. It is £18.11k against last year. The cash in hand is £436.39k. It is £26.26k against last year. And the total assets are £495.28k, which is £24.46k against last year. SMITH, Philip Mervyn is a Secretary of the company. BREAN, Lorraine Ann is a Director of the company. SMITH, Mervyn Thomas is a Director of the company. SMITH, Philip Mervyn is a Director of the company. Secretary SMITH, Margaret Ann has been resigned. Director SMITH, Margaret Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holmstead (holdings) Key Finiance

LIABILITIES £250.6k
+7%
CASH £436.39k
+6%
TOTAL ASSETS £495.28k
+5%
All Financial Figures

Current Directors

Secretary
SMITH, Philip Mervyn
Appointed Date: 11 May 1999
Director
BREAN, Lorraine Ann
Appointed Date: 14 June 1999
55 years old
Director
SMITH, Mervyn Thomas

93 years old
Director
SMITH, Philip Mervyn
Appointed Date: 14 June 1999
63 years old

Resigned Directors

Secretary
SMITH, Margaret Ann
Resigned: 22 February 1999
Director
SMITH, Margaret Ann
Resigned: 22 February 1999
88 years old

Persons With Significant Control

Lorraine Ann Brean
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mervyn Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M T Smith 1998 Discretionary Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMSTEAD (HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from 65 Woodborough Road Winscombe Winscombe Somerset BS25 1BA to Kenwood House 69 Woodborough Road Winscombe North Somerset BS25 1BA on 2 December 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
17 Feb 1989
Return made up to 31/12/88; full list of members
04 Sep 1987
Accounts for a small company made up to 31 March 1987
04 Sep 1987
Return made up to 30/06/87; full list of members
23 Feb 1987
Accounts for a small company made up to 31 March 1986
23 Feb 1987
Return made up to 31/12/86; full list of members

HOLMSTEAD (HOLDINGS) LIMITED Charges

23 April 1998
Mortgage debenture
Delivered: 5 May 1998
Status: Satisfied on 4 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1995
Transfer and charge
Delivered: 29 March 1995
Status: Satisfied on 25 November 2014
Persons entitled: Margaret Ann Smith Mervyn Thomas Smith
Description: The flats, the grove, winscombe, avon t/n ST10619.
17 August 1967
Legal charge
Delivered: 5 September 1967
Status: Satisfied on 25 November 2014
Persons entitled: Bridgewater Building Society
Description: Block of flats and garages - "wooddene" standford road…

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