Hole Park Developments Limited in Rolvenden CRANBROOK

Hole Park Developments Limited CRANBROOK

Founded in 2006, Hole Park Developments, classified under reg no. 05723473 is an active company. Currently registered at Hole Park TN17 4JB, Cranbrook the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Edward B. and Clare B.. In addition one secretary - Edward B. - is with the company. As of 7 May 2024, there was 1 ex director - William B.. There were no ex secretaries.

Hole Park Developments Limited Address / Contact

Office Address	Hole Park
Office Address2	Rolvenden
Town	Cranbrook
Post code	TN17 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05723473
Date of Incorporation	Mon, 27th Feb 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Edward B.

Position: Director

Appointed: 20 July 2009

Clare B.

Position: Director

Appointed: 20 July 2009

Edward B.

Position: Secretary

Appointed: 27 February 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2006

Resigned: 27 February 2006

William B.

Position: Director

Appointed: 27 February 2006

Resigned: 20 July 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Edward B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clare B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edward B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Current Assets	12 044	10 878

Other
Average Number Employees During Period	2	2
Creditors	33 251	47 851
Fixed Assets	2 401 151	2 545 372

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/02/27 filed on: 13th, March 2023	confirmation statement	Free Download (5 pages)
CH03	On 2023/03/02 secretary's details were changed filed on: 2nd, March 2023	officers	Free Download (1 page)
CH01	On 2023/03/02 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/02 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 5th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 1st, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 1st, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 23rd, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 26th, March 2013	annual return	Free Download (5 pages)
CH01	On 2013/03/25 director's details were changed filed on: 26th, March 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/01 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
288a	On 2009/08/02 Director appointed filed on: 2nd, August 2009	officers	Free Download (2 pages)
288b	On 2009/08/02 Appointment terminated director filed on: 2nd, August 2009	officers	Free Download (1 page)
288a	On 2009/08/02 Director appointed filed on: 2nd, August 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 28th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, September 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/06/09. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/06/09. Value of each share 1 £, total number of shares: 100. filed on: 6th, September 2006	capital	Free Download (2 pages)
288b	On 2006/02/28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, February 2006	incorporation	Free Download (16 pages)

Hole Park Developments Limited CRANBROOK

Hole Park Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Clare B.

Edward B.

Incorporate Secretariat Limited

William B.

People with significant control

Annual reports financial information

Company filings

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