Holm Glen Investments Limited in 98 Station Road SIDCUP - DA15 7BY

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Holm Glen Investments Limited SIDCUP

Holm Glen Investments started in year 1957 as Private Limited Company with registration number 00583881. The Holm Glen Investments company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Sidcup at Numeric House. Postal code: DA15 7BY. Since Fri, 29th May 1998 Holm Glen Investments Limited is no longer carrying the name Mckinlay Williams Estates.

At present there are 2 directors in the the firm, namely Janet W. and Terence W.. In addition one secretary - Janet W. - is with the company. As of 15 May 2024, there were 4 ex directors - Shirley W., Alfred W. and others listed below. There were no ex secretaries.

Holm Glen Investments Limited Address / Contact

Office Address	Numeric House
Office Address2	98 Station Road
Town	Sidcup
Post code	DA15 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00583881
Date of Incorporation	Tue, 14th May 1957
Industry	Non-trading company
End of financial Year	31st May
Company age	67 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Janet W.

Position: Secretary

Appointed: 16 January 2006

Janet W.

Position: Director

Appointed: 23 April 1998

Terence W.

Position: Director

Appointed: 19 December 1991

Shirley W.

Position: Secretary

Resigned: 16 January 2006

Shirley W.

Position: Director

Appointed: 19 December 1991

Resigned: 19 January 2010

Alfred W.

Position: Director

Appointed: 19 December 1991

Resigned: 08 March 1992

Robert W.

Position: Director

Appointed: 19 December 1991

Resigned: 18 April 2007

Isobel W.

Position: Director

Appointed: 19 December 1991

Resigned: 02 October 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Terence W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Mckinlay Williams Estates Limited that put Sidcup, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Terence W.

Notified on	19 December 2016
Nature of control:	significiant influence or control

Mckinlay Williams Estates Limited

98 Station Road, Sidcup, DA15 7BY, England

Legal authority	Companies Act 1948
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	468011
Notified on	19 December 2016
Nature of control:	75,01-100% shares

Company previous names

Mckinlay Williams Estates	May 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Net Assets Liabilities	500	500	500

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	500	500	500
Number Shares Allotted		500	500
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 25th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 25th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 16th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 18th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Sun, 31st May 2009 filed on: 4th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 16th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 17th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 17th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 12th, November 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 12th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 22nd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 8th, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 1997 filed on: 8th, December 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 1996 filed on: 24th, December 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 25th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 25th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 19th, December 1993	accounts
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 19th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st May 1992 filed on: 31st, March 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st May 1992 filed on: 31st, March 1993	accounts
AA	Small-sized company accounts made up to Fri, 31st May 1991 filed on: 24th, February 1992	accounts
AA	Small-sized company accounts made up to Fri, 31st May 1991 filed on: 24th, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st May 1990 filed on: 12th, March 1991	accounts
AA	Small-sized company accounts made up to Thu, 31st May 1990 filed on: 12th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st May 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st May 1989 filed on: 14th, June 1990	accounts
AA	Small-sized company accounts made up to Tue, 31st May 1988 filed on: 6th, December 1988	accounts
AA	Small-sized company accounts made up to Tue, 31st May 1988 filed on: 6th, December 1988	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st May 1987 filed on: 19th, April 1988	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st May 1987 filed on: 19th, April 1988	accounts
AA	Small-sized company accounts made up to Sat, 31st May 1986 filed on: 4th, April 1987	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st May 1986 filed on: 4th, April 1987	accounts
AA	Accounts for the year ending on Mon, 31st May 1982 filed on: 1st, December 1982	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st May 1982 filed on: 1st, December 1982	accounts	Free Download (9 pages)

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