HOLMWOOD DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1QP
Company number 04253598
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address BRINKWORTHS LEAZE, CLOISTERS ROAD, WINTERBOURNE, BRISTOL, AVON, BS36 1QP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLMWOOD DEVELOPMENTS LIMITED are www.holmwooddevelopments.co.uk, and www.holmwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Filton Abbey Wood Rail Station is 3.3 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Keynsham Rail Station is 7.5 miles; to Bath Spa Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmwood Developments Limited is a Private Limited Company. The company registration number is 04253598. Holmwood Developments Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Holmwood Developments Limited is Brinkworths Leaze Cloisters Road Winterbourne Bristol Avon Bs36 1qp. . FLOOD, Teresa is a Secretary of the company. STEVENTON SMITH, Mark is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director FLOOD, Robert William has been resigned. Director FLOOD, Teresa has been resigned. Director WOOTTON, John Harold has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Construction of domestic buildings".


holmwood developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLOOD, Teresa
Appointed Date: 17 July 2001
Director
STEVENTON SMITH, Mark
Appointed Date: 01 August 2006
55 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
FLOOD, Robert William
Resigned: 01 April 2005
Appointed Date: 17 July 2001
66 years old
Director
FLOOD, Teresa
Resigned: 01 August 2006
Appointed Date: 17 July 2001
65 years old
Director
WOOTTON, John Harold
Resigned: 23 April 2010
Appointed Date: 01 April 2005
59 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Mark Steventon Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMWOOD DEVELOPMENTS LIMITED Events

02 Oct 2016
Confirmation statement made on 17 July 2016 with updates
20 Jul 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 6
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
29 Jul 2001
Director resigned
29 Jul 2001
Registered office changed on 29/07/01 from: 209 luckwell road bristol BS3 3HD
29 Jul 2001
New director appointed
29 Jul 2001
New secretary appointed;new director appointed
17 Jul 2001
Incorporation

HOLMWOOD DEVELOPMENTS LIMITED Charges

24 August 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot adjacent to 55 brookside pill t/no. ST283598.
31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: 2 berrows mead rangeworth south gloucestershire,. By way of…
27 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: Building plot adjacent to 7 gordano gardens, easton in…

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