Holford Estates Limited in Solihull Parkway BIRMINGHAM BUSINESS PARK

Holford Estates Limited BIRMINGHAM BUSINESS PARK

Holford Estates started in year 1974 as Private Limited Company with registration number 01181406. The Holford Estates company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Birmingham Business Park at Lakeside. Postal code: B37 7XZ.

The company has 2 directors, namely Adrian E., Luke G.. Of them, Luke G. has been with the company the longest, being appointed on 22 January 2020 and Adrian E. has been with the company for the least time - from 29 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holford Estates Limited Address / Contact

Office Address	Lakeside
Office Address2	Solihull Parkway
Town	Birmingham Business Park
Post code	B37 7XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01181406
Date of Incorporation	Tue, 20th Aug 1974
Industry	Non-trading company
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Adrian E.

Position: Director

Appointed: 29 April 2020

Luke G.

Position: Director

Appointed: 22 January 2020

Leslie F.

Position: Secretary

Resigned: 01 May 1991

Adam H.

Position: Director

Appointed: 22 January 2020

Resigned: 03 April 2020

Victoria W.

Position: Director

Appointed: 19 August 2019

Resigned: 17 January 2020

Sally M.

Position: Director

Appointed: 12 August 2019

Resigned: 22 January 2020

Graham S.

Position: Director

Appointed: 12 August 2019

Resigned: 22 January 2020

Andrew J.

Position: Director

Appointed: 20 April 2018

Resigned: 31 July 2019

Ben G.

Position: Director

Appointed: 01 July 2016

Resigned: 12 August 2019

James S.

Position: Secretary

Appointed: 23 March 2016

Resigned: 30 June 2019

Richard G.

Position: Director

Appointed: 20 March 2015

Resigned: 30 June 2016

Kamaljit P.

Position: Secretary

Appointed: 03 September 2014

Resigned: 22 March 2016

Ivan R.

Position: Director

Appointed: 08 April 2013

Resigned: 24 March 2017

Helen A.

Position: Director

Appointed: 18 December 2009

Resigned: 20 March 2015

Nicole T.

Position: Secretary

Appointed: 24 September 2009

Resigned: 03 September 2014

Stuart E.

Position: Director

Appointed: 10 April 2009

Resigned: 05 July 2019

Joanne B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 February 2009

Helen A.

Position: Secretary

Appointed: 05 November 2004

Resigned: 24 September 2009

Joanne B.

Position: Secretary

Appointed: 01 December 2003

Resigned: 05 November 2004

Trevor S.

Position: Director

Appointed: 01 August 1997

Resigned: 14 July 2006

John S.

Position: Secretary

Appointed: 01 February 1996

Resigned: 01 December 2003

Catherine W.

Position: Secretary

Appointed: 01 November 1993

Resigned: 01 February 1996

Alan E.

Position: Director

Appointed: 07 January 1993

Resigned: 31 July 1997

John S.

Position: Secretary

Appointed: 01 May 1991

Resigned: 31 October 1993

Gordon T.

Position: Director

Appointed: 29 April 1991

Resigned: 31 December 1992

Leslie F.

Position: Director

Appointed: 29 April 1991

Resigned: 10 April 2009

Peter H.

Position: Director

Appointed: 29 April 1991

Resigned: 31 December 1991

Thomas G.

Position: Director

Appointed: 29 April 1991

Resigned: 18 August 1992

Barry J.

Position: Director

Appointed: 29 April 1991

Resigned: 31 January 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Imi Property Investments Limited from Birmingham, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imi Property Investments Limited

Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England) Companies House
Registration number	2395737
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, May 2023	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, May 2023	accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 21st, October 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, October 2020	accounts	Free Download (182 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, August 2018	accounts	Free Download (172 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2013 filed on: 19th, May 2014	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2000 filed on: 19th, October 2001	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2000 filed on: 19th, October 2001	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1999 filed on: 26th, October 2000	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1997 filed on: 20th, October 1998	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1996 filed on: 1st, September 1997	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1996 filed on: 1st, September 1997	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1994 filed on: 26th, October 1995	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1994 filed on: 26th, October 1995	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 1993 filed on: 17th, October 1994	accounts	Free Download
AA	Accounts made up to December 31, 1993 filed on: 17th, October 1994	accounts
AA	Accounts made up to December 31, 1992 filed on: 6th, October 1993	accounts
AA	Accounts made up to December 31, 1992 filed on: 6th, October 1993	accounts	Free Download
AA	Accounts made up to December 31, 1991 filed on: 12th, October 1992	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1991 filed on: 12th, October 1992	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1990 filed on: 14th, October 1991	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1990 filed on: 14th, October 1991	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1989 filed on: 22nd, October 1990	accounts
AA	Accounts made up to December 31, 1989 filed on: 22nd, October 1990	accounts	Free Download
AA	Accounts made up to December 31, 1988 filed on: 24th, October 1989	accounts	Free Download
AA	Accounts made up to December 31, 1988 filed on: 24th, October 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 2nd, November 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 2nd, November 1988	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 30th, October 1987	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 30th, October 1987	accounts
AA	Accounts made up to December 31, 1985 filed on: 30th, October 1986	accounts	Free Download
AA	Accounts made up to December 31, 1985 filed on: 30th, October 1986	accounts

Holford Estates Limited BIRMINGHAM BUSINESS PARK

Holford Estates Limited Address / Contact

Company Information / Profile

Company staff

Adrian E.

Luke G.

Leslie F.

Adam H.

Victoria W.

Sally M.

Graham S.

Andrew J.

Ben G.

James S.

Richard G.

Kamaljit P.

Ivan R.

Helen A.

Nicole T.

Stuart E.

Joanne B.

Helen A.

Joanne B.

Trevor S.

John S.

Catherine W.

Alan E.

John S.

Gordon T.

Leslie F.

Peter H.

Thomas G.

Barry J.

People with significant control

Company filings

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