Founded in 2015, Holford Malone Developments, classified under reg no. 09787528 is an active company. Currently registered at Pitt House GL18 2BG, Dymock the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 18th July 2017 Holford Malone Developments Ltd is no longer carrying the name Holford Construction (gloucester).
The firm has one director. Ryan M., appointed on 9 January 2020. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Paul H.. There were no ex secretaries.
| Office Address | Pitt House |
| Office Address2 | Green Farm |
| Town | Dymock |
| Post code | GL18 2BG |
| Country of origin | United Kingdom |
| Registration Number | 09787528 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Development of building projects |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 09 January 2020
The list of PSCs who own or control the company consists of 2 names. As we established, there is Ryan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 75,01-100% shares.
Ryan M.
| Notified on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 19 September 2016 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares |
| Holford Construction (gloucester) | July 18, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 3 774 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 629 | 27 203 | 127 854 | 12 734 | 47 723 | 284 579 | 144 735 |
| Net Assets Liabilities | 3 846 | 8 404 | 4 375 | 7 599 | 5 501 | 40 288 | 10 401 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 3 774 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 3 773 | |||||||
| Shareholder Funds | 1 | 3 774 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 5 | 7 | 5 | 3 | ||||
| Creditors | 284 | 33 817 | 147 123 | 26 472 | 110 711 | 79 373 | 115 980 | |
| Fixed Assets | 3 501 | 15 018 | 29 889 | 78 407 | 108 853 | 137 360 | 148 105 | |
| Net Current Assets Liabilities | 1 | 273 | 6 614 | 19 269 | 13 738 | 62 988 | 205 206 | 28 755 |
| Total Assets Less Current Liabilities | 1 | 3 774 | 8 404 | 10 620 | 64 669 | 45 865 | 342 566 | 176 860 |
| Creditors Due Within One Year | 356 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2nd January 2024 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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