Holmfield Properties (evington) Limited in 110 Regent Road LEICESTER

Holmfield Properties (evington) Limited LEICESTER

Holmfield Properties (evington) started in year 1964 as Private Limited Company with registration number 00799717. The Holmfield Properties (evington) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT.

The firm has 2 directors, namely Edward S., William S.. Of them, William S. has been with the company the longest, being appointed on 6 August 2016 and Edward S. has been with the company for the least time - from 22 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holmfield Properties (evington) Limited Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00799717
Date of Incorporation	Mon, 6th Apr 1964
Industry	Development of building projects
End of financial Year	5th April
Company age	60 years old
Account next due date	Fri, 5th Jan 2024 (129 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Edward S.

Position: Director

Appointed: 22 December 2022

William S.

Position: Director

Appointed: 06 August 2016

Janet S.

Position: Director

Resigned: 06 August 2016

Deborah S.

Position: Director

Appointed: 04 February 2004

Resigned: 06 March 2022

Christopher S.

Position: Director

Appointed: 02 February 2004

Resigned: 01 July 2020

Christopher S.

Position: Secretary

Appointed: 06 April 2003

Resigned: 01 July 2020

Jack S.

Position: Secretary

Appointed: 27 June 1991

Resigned: 06 April 2003

Dorothy S.

Position: Director

Appointed: 27 June 1991

Resigned: 27 January 2003

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Edward S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Jonathan S. This PSC has significiant influence or control over the company,. Moving on, there is William S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Edward S.

Notified on	10 February 2018
Ceased on	28 June 2021
Nature of control:	significiant influence or control

Jonathan S.

Notified on	10 February 2018
Ceased on	28 June 2021
Nature of control:	significiant influence or control

William S.

Notified on	10 February 2018
Ceased on	28 June 2021
Nature of control:	significiant influence or control

Janet S.

Notified on	6 April 2016
Ceased on	28 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 10th, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 23rd, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 24th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 1st, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 21st, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 21st, July 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 5th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 5th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 4th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 4th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 23rd, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 23rd, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 16th, July 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 14th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 14th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 5th April 1996 filed on: 15th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 5th April 1996 filed on: 15th, December 1996	accounts	Free Download (14 pages)
AA	Small company accounts made up to 5th April 1995 filed on: 9th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1995 filed on: 9th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1994 filed on: 13th, June 1994	accounts	Free Download
AA	Small company accounts made up to 5th April 1994 filed on: 13th, June 1994	accounts
AA	Small company accounts made up to 5th April 1993 filed on: 29th, June 1993	accounts	Free Download
AA	Small company accounts made up to 5th April 1993 filed on: 29th, June 1993	accounts
AA	Small company accounts made up to 5th April 1992 filed on: 29th, May 1992	accounts	Free Download
AA	Small company accounts made up to 5th April 1992 filed on: 29th, May 1992	accounts
AA	Small company accounts made up to 5th April 1991 filed on: 21st, May 1991	accounts
AA	Small company accounts made up to 5th April 1991 filed on: 21st, May 1991	accounts	Free Download
AA	Small company accounts made up to 5th April 1990 filed on: 28th, June 1990	accounts
AA	Small company accounts made up to 5th April 1990 filed on: 28th, June 1990	accounts	Free Download
AA	Small company accounts made up to 5th April 1989 filed on: 18th, August 1989	accounts
AA	Small company accounts made up to 5th April 1989 filed on: 18th, August 1989	accounts	Free Download
AA	Small company accounts made up to 5th April 1988 filed on: 21st, June 1988	accounts	Free Download
AA	Small company accounts made up to 5th April 1988 filed on: 21st, June 1988	accounts
AA	Small company accounts made up to 5th April 1987 filed on: 3rd, September 1987	accounts	Free Download
AA	Small company accounts made up to 5th April 1987 filed on: 3rd, September 1987	accounts
AA	Small company accounts made up to 5th April 1986 filed on: 5th, July 1986	accounts	Free Download
AA	Small company accounts made up to 5th April 1986 filed on: 5th, July 1986	accounts

Holmfield Properties (evington) Limited LEICESTER

Holmfield Properties (evington) Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

William S.

Janet S.

Deborah S.

Christopher S.

Christopher S.

Jack S.

Dorothy S.

People with significant control

Company filings

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