Founded in 2016, Holmes Mill Properties, classified under reg no. 10510001 is an active company. Currently registered at The Emporium BB7 1BE, Clitheroe the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 11th July 2018 Holmes Mill Properties Limited is no longer carrying the name Emporia Investments.
The firm has one director. James W., appointed on 5 December 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Emporium |
| Office Address2 | Moor Lane |
| Town | Clitheroe |
| Post code | BB7 1BE |
| Country of origin | United Kingdom |
| Registration Number | 10510001 |
| Date of Incorporation | Mon, 5th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 05 December 2016
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Bowland Inns & Hotels Limited from Clitheroe, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James W. This PSC owns 75,01-100% shares. The third one is Emporia Leisure Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bowland Inns & Hotels Limited
The Emporium Moor Lane, Clitheroe, BB7 1BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03310912 |
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
| Notified on | 16 September 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares |
Emporia Leisure Limited
The Emporium Moor Lane, Clitheroe, Lancashire, BB7 1BE, England
| Legal authority | Uk Company Law |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03310912 |
| Notified on | 4 October 2019 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 5 December 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emporia Investments | July 11, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 28 015 | 1 291 |
| Current Assets | 128 852 | 783 132 |
| Debtors | 100 837 | 781 841 |
| Net Assets Liabilities | 226 | 58 045 |
| Other Debtors | 3 135 | 2 911 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 300 783 | |
| Amounts Owed By Related Parties | 95 801 | 748 930 |
| Amounts Owed To Related Parties | 59 249 | 84 432 |
| Bank Borrowings | 799 000 | 1 168 772 |
| Creditors | 1 259 000 | 300 000 |
| Disposals Investment Property Fair Value Model | -375 000 | |
| Investment Property | 1 300 783 | 925 783 |
| Investment Property Fair Value Model | 1 300 783 | 925 783 |
| Net Current Assets Liabilities | -41 557 | -567 738 |
| Other Creditors | 5 856 | 17 814 |
| Other Remaining Borrowings | 460 000 | 300 000 |
| Total Assets Less Current Liabilities | 1 259 226 | 358 045 |
| Total Borrowings | 1 259 000 | 300 000 |
| Trade Creditors Trade Payables | 11 304 | 79 852 |
| Trade Debtors Trade Receivables | 1 901 | 30 000 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 10th, October 2023 |
resolution | Free Download (1 page) |
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