16-63 HOLMBURY GROVE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04065565

Incorporation date

05/09/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

30/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (9 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

28/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (9 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

30/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (9 pages)

20/09/2023

Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 2023-09-20

View PDF (1 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (9 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (9 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (9 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (9 pages)

19/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

26/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (8 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

14/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (8 pages)

12/09/2017

Director's details changed for Mr Derek Charles Martin on 2017-09-04

View PDF (2 pages)

04/07/2017

Appointment of Mr Derek Charles Martin as a director on 2017-06-20

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

09/05/2017

Termination of appointment of Irene Marcia Gibson as a director on 2017-04-30

View PDF (2 pages)

16/09/2016

Director's details changed for Mr Roger Antony Jones on 2016-09-14

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (9 pages)

08/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

15/04/2016

Termination of appointment of Dallas Hoare as a director on 2015-09-06

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (9 pages)

15/09/2015

Director's details changed for Mr Roger Antony Jones on 2015-09-03

View PDF (2 pages)

25/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (10 pages)

13/11/2014

Appointment of Mrs Irene Marcia Gibson as a director on 2013-10-01

View PDF (2 pages)

13/11/2014

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 2014-11-13

View PDF (1 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (4 pages)

19/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

01/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (8 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

26/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (8 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

14/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (10 pages)

14/09/2011

Director's details changed for Roger Antony Jones on 2010-05-04

View PDF (3 pages)

06/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

28/06/2011

Appointment of Dallas Hoare as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Christopher Nelson as a secretary

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (21 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/04/2010

Termination of appointment of Susan Barry as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Stephen Lehec as a director

View PDF (2 pages)

24/09/2009

Appointment terminated director christopher nelson

View PDF (1 pages)

16/09/2009

Return made up to 05/09/09; full list of members

View PDF (10 pages)

22/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

30/10/2008

Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE

View PDF (1 pages)

30/10/2008

Return made up to 05/09/08; full list of members

View PDF (16 pages)

04/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

07/04/2008

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

View PDF (1 pages)

15/09/2007

Return made up to 05/09/07; full list of members

View PDF (15 pages)

30/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

11/04/2007

Ad 28/03/07--------- £ si 1@2=2 £ ic 88/90

View PDF (2 pages)

07/02/2007

Ad 29/01/07--------- £ si 1@2=2 £ ic 86/88

View PDF (2 pages)

19/12/2006

Ad 12/12/06--------- £ si 1@2=2 £ ic 84/86

View PDF (2 pages)

03/10/2006

Return made up to 05/09/06; full list of members

View PDF (15 pages)

18/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 05/09/05; full list of members

View PDF (16 pages)

10/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

02/08/2005

Ad 18/07/05--------- £ si 1@2=2 £ ic 82/84

View PDF (2 pages)

10/09/2004

Return made up to 05/09/04; full list of members

View PDF (16 pages)

27/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

12/09/2003

Return made up to 05/09/03; full list of members

View PDF (16 pages)

25/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

10/09/2002

Return made up to 05/09/02; full list of members

View PDF (16 pages)

05/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

05/07/2002

Resolutions

View PDF (1 pages)

21/09/2001

Return made up to 05/09/01; full list of members

View PDF (16 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

03/11/2000

Ad 30/10/00--------- £ si 1@2=2 £ ic 84/86

View PDF (2 pages)

21/09/2000

Ad 05/09/00-19/09/00 £ si 40@2=80 £ ic 4/84

View PDF (8 pages)

05/09/2000

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.40 % *

* during past year

Cash in Bank

£94,866.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
94.05K
-
0.00
95.24K
-

2022
2
92.93K
-
0.00
94.87K
-

2022
2
92.93K
-
0.00
94.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

92.93K £-1.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.87K £-0.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryder, Philip Laurence	Director	18/10/2005 - 26/04/2006	23
Susan Barry	Director	08/10/2000 - 18/04/2010	2
Fulcher, William Robert	Director	04/09/2000 - 18/10/2005	69
Nelson, Christopher David John	Secretary	04/09/2000 - 12/04/2011	119
Jones, Roger Antony	Director	09/10/2000 - Present	-

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED

16-63 HOLMBURY GROVE (FREEHOLD) LIMITED is an(a) Active company incorporated on 05/09/2000 with the registered office located at 42 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED?

16-63 HOLMBURY GROVE (FREEHOLD) LIMITED is currently Active. It was registered on 05/09/2000 .

Where is 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED located?

16-63 HOLMBURY GROVE (FREEHOLD) LIMITED is registered at 42 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AJ.

What does 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED do?

16-63 HOLMBURY GROVE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED have?

16-63 HOLMBURY GROVE (FREEHOLD) LIMITED had 2 employees in 2022.

What is the latest filing for 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-24 with updates.