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Holmere Developments Limited KETTERING

Holmere Developments started in year 1984 as Private Limited Company with registration number 01839394. The Holmere Developments company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Kettering at Balmoral House. Postal code: NN15 6XU.

The company has 4 directors, namely Annette F., Richard J. and Nicola J. and others. Of them, James C. has been with the company the longest, being appointed on 8 July 2004 and Annette F. has been with the company for the least time - from 25 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julia C. who worked with the the company until 1 March 1996.

Holmere Developments Limited Address / Contact

Office Address Balmoral House
Office Address2 Kettering Venture Park
Town Kettering
Post code NN15 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01839394
Date of Incorporation Wed, 8th Aug 1984
Industry Residents property management
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Annette F.

Position: Director

Appointed: 25 April 2023

Richard J.

Position: Director

Appointed: 19 February 2020

Nicola J.

Position: Director

Appointed: 13 December 2017

James C.

Position: Director

Appointed: 08 July 2004

Julia C.

Position: Secretary

Resigned: 01 March 1996

Philip J.

Position: Director

Appointed: 20 September 2010

Resigned: 14 January 2016

Shaun B.

Position: Director

Appointed: 08 July 2004

Resigned: 06 February 2022

Godfrey C.

Position: Secretary

Appointed: 01 March 1996

Resigned: 13 December 2017

Godfrey C.

Position: Director

Appointed: 01 March 1996

Resigned: 24 July 2017

Brian J.

Position: Director

Appointed: 01 March 1996

Resigned: 18 February 2020

Julia C.

Position: Director

Appointed: 31 July 1992

Resigned: 01 August 1996

Peter C.

Position: Director

Appointed: 31 July 1992

Resigned: 07 February 1998

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Hardwater Holdings Limited from Kettering, England. This PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Grosvenor Contracts Leasing Limited that entered Kettering, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hardwater Holdings Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11747901
Notified on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grosvenor Contracts Leasing Limited

Balmoral House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XU, England

Legal authority The Companies Act
Legal form Limited Liability Company
Notified on 30 June 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (9 pages)

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