Holbeck Homes Limited in KIRKBY-IN-FURNESS

Holbeck Homes Limited KIRKBY-IN-FURNESS

Holbeck Homes started in year 1966 as Private Limited Company with registration number 00887431. The Holbeck Homes company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Kirkby-in-furness at Cavendish House. Postal code: LA17 7UN.

The firm has 5 directors, namely Stuart S., Allen G. and Lucy C. and others. Of them, Grania L., Richard C. have been with the company the longest, being appointed on 23 August 1992 and Stuart S. has been with the company for the least time - from 6 April 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael R. who worked with the the firm until 31 May 2011.

Holbeck Homes Limited Address / Contact

Office Address	Cavendish House
Town	Kirkby-in-furness
Post code	LA17 7UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00887431
Date of Incorporation	Mon, 12th Sep 1966
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	58 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Stuart S.

Position: Director

Appointed: 06 April 2021

Allen G.

Position: Director

Appointed: 22 September 2011

Lucy C.

Position: Director

Appointed: 06 December 2010

Grania L.

Position: Director

Appointed: 23 August 1992

Richard C.

Position: Director

Appointed: 23 August 1992

Michael R.

Position: Secretary

Appointed: 20 December 2010

Resigned: 31 May 2011

Michael R.

Position: Director

Appointed: 06 December 2010

Resigned: 31 May 2011

Duncan P.

Position: Director

Appointed: 02 January 2008

Resigned: 26 May 2017

Dickon K.

Position: Director

Appointed: 27 January 1994

Resigned: 03 June 2007

Nigel T.

Position: Director

Appointed: 23 August 1992

Resigned: 06 December 2010

Currey & Co

Position: Corporate Secretary

Appointed: 23 August 1992

Resigned: 20 December 2010

Pamela C.

Position: Director

Appointed: 23 August 1992

Resigned: 04 April 2006

Norman J.

Position: Director

Appointed: 23 August 1992

Resigned: 31 December 1993

James S.

Position: Director

Appointed: 23 August 1992

Resigned: 12 February 1993

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As BizStats researched, there is Richard C. This PSC. The second entity in the persons with significant control register is Allen G. This PSC has significiant influence or control over the company,. The third one is Lucy C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Richard C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Allen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lucy C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Grania C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Holker Holdings Limited

Cavendish House Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01515256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Duncan P.

Notified on	6 April 2016
Ceased on	26 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, December 2021	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 15th, April 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 10th, January 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 25th, January 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, December 2015	accounts	Free Download (36 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/12/31 to 2012/03/31 filed on: 8th, August 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 17th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 17th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 4th, September 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 1st, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 1st, December 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 9th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 25th, January 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1995/03/31 filed on: 25th, January 1996	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 20th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 20th, December 1994	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 23rd, December 1993	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 23rd, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/03/31 filed on: 24th, January 1993	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 24th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 1st, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 1st, February 1992	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 18th, February 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 18th, February 1991	accounts
AA	Small-sized company accounts made up to 1989/03/25 filed on: 27th, February 1990	accounts
AA	Small-sized company accounts made up to 1989/03/25 filed on: 27th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/03/25 filed on: 21st, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/25 filed on: 21st, April 1989	accounts
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 20th, April 1989	accounts
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 20th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/25 filed on: 27th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/25 filed on: 27th, April 1988	accounts
AA	Full accounts for the period ending 1986/03/25 filed on: 24th, March 1987	accounts
AA	Full accounts for the period ending 1986/03/25 filed on: 24th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/03/25 filed on: 23rd, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/03/25 filed on: 23rd, May 1986	accounts

Holbeck Homes Limited KIRKBY-IN-FURNESS

Holbeck Homes Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Allen G.

Lucy C.

Grania L.

Richard C.

Michael R.

Michael R.

Duncan P.

Dickon K.

Nigel T.

Currey & Co

Pamela C.

Norman J.

James S.

People with significant control

Company filings

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