112-129 HOLMBURY GROVE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04039092

Incorporation date

24/07/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

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23/01/2026

Micro company accounts made up to 2025-12-24

View PDF (3 pages)

24/10/2025

Appointment of Hindwoods Ltd as a secretary on 2025-10-01

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

15/06/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

05/06/2025

Termination of appointment of William Mark Jasper as a director on 2025-05-23

View PDF (1 pages)

23/05/2025

Termination of appointment of Tracy Keogh as a director on 2024-12-01

View PDF (1 pages)

17/04/2025

Registered office address changed from 252 Wickham Road Croydon CR0 8BJ England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 2025-04-17

View PDF (1 pages)

04/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/07/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

25/10/2020

Current accounting period extended from 2020-07-31 to 2020-12-24

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

19/09/2019

Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 252 Wickham Road Croydon CR0 8BJ on 2019-09-19

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (6 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (3 pages)

10/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

19/03/2019

Appointment of Mr Garry Mcpartlin as a director on 2019-03-19

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (6 pages)

03/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

21/09/2017

Director's details changed for Mrs Alexandra Mccallum Mcgregor on 2017-08-31

View PDF (3 pages)

21/09/2017

Director's details changed for Mrs Alexandra Mccallum Mcgregor on 2016-07-26

View PDF (3 pages)

04/09/2017

Termination of appointment of Alexandra Mccallum Mcgregor as a director on 2017-09-03

View PDF (1 pages)

01/09/2017

Termination of appointment of Ian James Greenfield as a director on 2017-09-01

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (6 pages)

10/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

17/11/2016

Termination of appointment of Nigel Robert Wigin as a director on 2016-11-17

View PDF (1 pages)

26/10/2016

Appointment of Mr Nigel Robert Wigin as a director on 2016-10-25

View PDF (2 pages)

26/10/2016

Appointment of Mr Ian James Greenfield as a director on 2016-10-25

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

04/08/2016

Appointment of Mrs Alexandra Mccallum Mcgregor as a director on 2016-07-26

View PDF (2 pages)

09/06/2016

Termination of appointment of Ian James Greenfield as a director on 2016-06-09

View PDF (1 pages)

08/06/2016

Appointment of Mrs Tracy Keogh as a director on 2016-06-07

View PDF (2 pages)

08/06/2016

Termination of appointment of Nigel Robert Wigin as a director on 2016-06-07

View PDF (1 pages)

05/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

06/08/2015

Director's details changed for Mr Ian James Greenfield on 2014-07-24

View PDF (2 pages)

07/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

04/08/2014

Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 2014-08-04

View PDF (1 pages)

28/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

21/02/2014

Appointment of Dr William Mark Jasper as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

26/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

18/01/2013

Termination of appointment of Christopher Nelson as a director

View PDF (1 pages)

18/01/2013

Appointment of Mr Nigel Robert Wigin as a director

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

14/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

13/04/2011

Termination of appointment of Christopher Nelson as a secretary

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (14 pages)

14/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

07/08/2009

Return made up to 24/07/09; full list of members

View PDF (6 pages)

28/01/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

03/12/2008

Registered office changed on 03/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

29/07/2008

Return made up to 24/07/08; full list of members

View PDF (8 pages)

18/06/2008

Director appointed ian james greenfield

View PDF (2 pages)

18/06/2008

Appointment terminated director robert moyle

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06/05/2008

Accounts for a dormant company made up to 2007-07-31

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07/04/2008

Registered office changed on 07/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

31/07/2007

Return made up to 24/07/07; full list of members

View PDF (8 pages)

21/05/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

31/07/2006

Return made up to 24/07/06; full list of members

View PDF (8 pages)

17/05/2006

New director appointed

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

Accounts made up to 2005-07-31

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

03/03/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

30/07/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

10/03/2004

Accounts made up to 2003-07-31

View PDF (2 pages)

08/08/2003

Return made up to 24/07/03; full list of members

View PDF (16 pages)

23/06/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 24/07/02; full list of members

View PDF (10 pages)

12/03/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

12/03/2002

Resolutions

View PDF (1 pages)

27/07/2001

Return made up to 24/07/01; full list of members

View PDF (10 pages)

20/04/2001

New director appointed

View PDF (1 pages)

21/09/2000

Ad 24/07/00-19/09/00 £ si 16@1=16 £ ic 2/18

View PDF (4 pages)

24/07/2000

Incorporation

View PDF (24 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2025

Next confirmation date

09/03/2027

Last change occurred

24/12/2025

Accounts

Micro Entity

Last made up date

24/12/2025

Next account date

24/12/2026

Next due on

24/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
322.00
-
0.00
-
-

2022
2
148.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HINDWOODS LIMITED	Corporate Secretary	01/10/2025 - Present	47
Keogh, Tracy	Director	07/06/2016 - 01/12/2024	-
Jasper, William Mark, Dr	Director	21/02/2014 - 23/05/2025	-
Mcpartlin, Garry	Director	19/03/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 112-129 HOLMBURY GROVE (FREEHOLD) LIMITED

112-129 HOLMBURY GROVE (FREEHOLD) LIMITED is an(a) Active company incorporated on 24/07/2000 with the registered office located at Hindwoods Ltd, 9 Dreadnought Walk, London SE10 9FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 112-129 HOLMBURY GROVE (FREEHOLD) LIMITED?

112-129 HOLMBURY GROVE (FREEHOLD) LIMITED is currently Active. It was registered on 24/07/2000 .

Where is 112-129 HOLMBURY GROVE (FREEHOLD) LIMITED located?

112-129 HOLMBURY GROVE (FREEHOLD) LIMITED is registered at Hindwoods Ltd, 9 Dreadnought Walk, London SE10 9FP.

What does 112-129 HOLMBURY GROVE (FREEHOLD) LIMITED do?

112-129 HOLMBURY GROVE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 112-129 HOLMBURY GROVE (FREEHOLD) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.