Holne Court Limited BUCLFASTLEIGH


Founded in 2006, Holne Court, classified under reg no. 05838735 is an active company. Currently registered at Glencoe 3a TQ11 0LL, Buclfastleigh the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 4 directors in the the firm, namely Alison P., Alison A. and Matthew M. and others. In addition one secretary - Andrew C. - is with the company. 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 - Anthony P. who worked with the the firm until 13 September 2007.

Holne Court Limited Address / Contact

Office Address Glencoe 3a
Office Address2 Springfield Park
Town Buclfastleigh
Post code TQ11 0LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05838735
Date of Incorporation Tue, 6th Jun 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Alison P.

Position: Director

Appointed: 01 December 2019

Alison A.

Position: Director

Appointed: 20 February 2019

Matthew M.

Position: Director

Appointed: 07 June 2016

Helen C.

Position: Director

Appointed: 13 September 2007

Andrew C.

Position: Secretary

Appointed: 13 September 2007

Bryony T.

Position: Director

Appointed: 07 June 2016

Resigned: 01 December 2019

Mary W.

Position: Director

Appointed: 07 June 2016

Resigned: 23 October 2017

Andrew C.

Position: Director

Appointed: 13 September 2007

Resigned: 07 June 2016

Anthony P.

Position: Secretary

Appointed: 06 June 2006

Resigned: 13 September 2007

Stephen S.

Position: Director

Appointed: 06 June 2006

Resigned: 13 September 2007

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Alison P. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Matthew M. This PSC and has 25-50% voting rights. Moving on, there is Helen C., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Alison P.

Notified on 1 December 2019
Nature of control: 25-50% voting rights

Matthew M.

Notified on 7 June 2016
Nature of control: 25-50% voting rights

Helen C.

Notified on 7 June 2016
Nature of control: 25-50% voting rights

Alison A.

Notified on 20 February 2019
Nature of control: 25-50% voting rights

Bryony T.

Notified on 7 June 2016
Ceased on 1 December 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets3 4211 7292 5931010
Net Assets Liabilities3 4211 7292 5931010
Other
Net Current Assets Liabilities3 4211 7292 5931010
Total Assets Less Current Liabilities3 4211 7292 5931010

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 24th, March 2023
Free Download (3 pages)

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