HOLMBURY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03389923

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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03/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

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26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Robert William Hay on 2010-06-20

View PDF (2 pages)

05/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

19/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

19/08/2008

Secretary's Change of Particulars / susan elliott / 01/05/2008 / Surname was: elliott, now: hay; HouseName/Number was: , now: hoyle cottage; Street was: hoyle cottage, now: the street; Area was: the street, ewhurst, now: ewhurst

View PDF (2 pages)

18/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/03/2007

Registered office changed on 28/03/07 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Return made up to 20/06/06; full list of members

View PDF (5 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

30/05/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

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

View PDF (6 pages)

14/07/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

27/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

15/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

11/08/2002

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

View PDF (6 pages)

24/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

13/06/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Return made up to 20/06/00; full list of members

View PDF (5 pages)

21/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

09/05/2000

Director's particulars changed

View PDF (1 pages)

09/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/1999

Return made up to 20/06/99; full list of members

View PDF (5 pages)

16/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (0 pages)

25/06/1998

Resolutions

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25/06/1998

Resolutions

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25/06/1998

Resolutions

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23/06/1998

Ad 20/06/97--------- £ si 98@1=98 £ ic 2/100

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28/08/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	99600
Hay, Robert William	Director	19/06/1997 - Present	3
Hay, Susan Ann	Secretary	31/12/2004 - Present	1
Hay, Elizabeth Jane	Secretary	19/06/1997 - 30/12/2004	-
Hay, Elizabeth Jane	Director	19/06/1997 - 30/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HOLMBURY DEVELOPMENTS LIMITED

HOLMBURY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 1 Bramley Business Centre, Station Road, Bramley, Surrey GU5 0AZ. 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 HOLMBURY DEVELOPMENTS LIMITED?

HOLMBURY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 04/06/2012.

Where is HOLMBURY DEVELOPMENTS LIMITED located?

HOLMBURY DEVELOPMENTS LIMITED is registered at 1 Bramley Business Centre, Station Road, Bramley, Surrey GU5 0AZ.

What does HOLMBURY DEVELOPMENTS LIMITED do?

HOLMBURY DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HOLMBURY DEVELOPMENTS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.