Holma Properties Limited in Nomansheath MALPAS

Holma Properties Limited MALPAS

Founded in 2006, Holma Properties, classified under reg no. 05971773 is an active company. Currently registered at 54 Cross O Th Hill Road SY14 8DT, Malpas the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Gary H., appointed on 1 April 2012. In addition, a secretary was appointed - Pamela H., appointed on 1 December 2006. As of 15 May 2024, there were 2 ex directors - Gary H., Pierre M. and others listed below. There were no ex secretaries.

Holma Properties Limited Address / Contact

Office Address	54 Cross O Th Hill Road
Office Address2	Nomansheath
Town	Malpas
Post code	SY14 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05971773
Date of Incorporation	Thu, 19th Oct 2006
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Gary H.

Position: Director

Appointed: 01 April 2012

Pamela H.

Position: Secretary

Appointed: 01 December 2006

Gary H.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2012

Pierre M.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2012

Howard T.

Position: Nominee Secretary

Appointed: 19 October 2006

Resigned: 19 October 2006

William T.

Position: Nominee Director

Appointed: 19 October 2006

Resigned: 19 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Gary H. This PSC has significiant influence or control over this company,.

Gary H.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-18 019	-18 381

Balance Sheet
Cash Bank In Hand	8	25
Cash Bank On Hand		25	13	31	89	42	46	61	61
Current Assets	1 028	1 045	1 033	1 051	1 109	1 062	1 066	1 081	1 081
Debtors	1 020	1 020	1 020	1 020	1 020	1 020	1 020	1 020	1 020
Property Plant Equipment		100 071	100 071	100 071	100 071	100 071	100 071	100 071
Tangible Fixed Assets	100 071	100 071

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-18 021	-18 383
Shareholder Funds	-18 019	-18 381

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 666	4 666	4 666	4 666	4 666	4 666	4 666
Creditors		119 497	119 851	120 228	120 652	120 964	121 349	121 734	122 119
Creditors Due Within One Year	119 118	119 497
Net Current Assets Liabilities	-118 090	-118 452	-118 818	-119 177	-119 543	-119 902	-120 283	-120 653	-121 038
Number Shares Allotted		2
Par Value Share		1
Property Plant Equipment Gross Cost		104 737	104 737	104 737	104 737	104 737	104 737	104 737
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	104 737
Tangible Fixed Assets Depreciation	4 666
Total Assets Less Current Liabilities	-18 019	-18 381	-18 747	-19 106	-19 472	-19 831	-20 212	-20 582	-20 967

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2022 filed on: 15th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2021 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2020 filed on: 17th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2018 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 30th October 2016 filed on: 11th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download
AR01	Annual return drawn up to 30th October 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 15th October 2012 filed on: 15th, October 2012	officers	Free Download (2 pages)
TM01	4th April 2012 - the day director's appointment was terminated filed on: 4th, April 2012	officers	Free Download (1 page)
TM01	4th April 2012 - the day director's appointment was terminated filed on: 4th, April 2012	officers	Free Download (1 page)
TM01	4th April 2012 - the day director's appointment was terminated filed on: 4th, April 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (5 pages)
CH01	On 19th October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
CH01	On 19th October 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, August 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2007 to 31/03/2008 filed on: 22nd, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th October 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th October 2006. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2007	capital	Free Download (2 pages)
288b	On 10th January 2007 Director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On 10th January 2007 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On 10th January 2007 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 10th January 2007 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/01/07 from: 16 st john street london EC1M 4NT filed on: 10th, January 2007	address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 16 st john street london EC1M 4NT filed on: 10th, January 2007	address	Free Download (1 page)
288a	On 10th January 2007 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On 10th January 2007 New director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288b	On 10th January 2007 Director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, October 2006	incorporation	Free Download (14 pages)

Holma Properties Limited MALPAS

Holma Properties Limited Address / Contact

Company Information / Profile

Company staff

Gary H.

Pamela H.

Gary H.

Pierre M.

Howard T.

William T.

People with significant control

Annual reports financial information

Company filings

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