HOLMES MILL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

10510001

Incorporation date

05/12/2016

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2016)

13/03/2026

Registration of charge 105100010014, created on 2026-03-11

View PDF (11 pages)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (51 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (10 pages)

09/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

10/10/2025

Satisfaction of charge 105100010012 in full

View PDF (1 pages)

10/10/2025

Registration of charge 105100010013, created on 2025-10-08

View PDF (59 pages)

18/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (15 pages)

05/10/2023

Satisfaction of charge 105100010010 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 105100010011 in full

View PDF (1 pages)

05/10/2023

Registration of charge 105100010012, created on 2023-10-02

View PDF (46 pages)

03/10/2023

Cessation of James Peter Warburton as a person with significant control on 2023-10-02

View PDF (1 pages)

03/10/2023

Notification of Bowland Inns & Hotels Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

13/09/2023

Change of details for Mr James Peter Warburton as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr James Peter Warburton on 2023-09-12

View PDF (2 pages)

28/02/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (6 pages)

28/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (49 pages)

28/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

28/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

07/12/2022

Previous accounting period shortened from 2022-11-29 to 2022-05-31

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/11/21

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/11/21

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/11/21

View PDF (51 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-11-29

View PDF (6 pages)

18/10/2022

Registration of charge 105100010010, created on 2022-10-13

View PDF (53 pages)

18/10/2022

Registration of charge 105100010011, created on 2022-10-13

View PDF (30 pages)

16/09/2022

Notification of James Peter Warburton as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Cessation of Emporia Leisure Limited as a person with significant control on 2022-09-16

View PDF (1 pages)

16/09/2022

Satisfaction of charge 105100010008 in full

View PDF (1 pages)

16/09/2022

Satisfaction of charge 105100010009 in full

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2020-11-29

View PDF (6 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/11/20

View PDF (51 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 29/11/20

View PDF (1 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 29/11/20

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

25/08/2021

Previous accounting period shortened from 2020-12-31 to 2020-11-29

View PDF (1 pages)

14/07/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

28/01/2021

Second filing of Confirmation Statement dated 2019-12-04

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

17/12/2020

Notification of Emporia Leisure Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

17/12/2020

Cessation of James Peter Warburton as a person with significant control on 2019-10-04

View PDF (1 pages)

17/12/2020

Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT United Kingdom to The Emporium Moor Lane Clitheroe Lancashire BB7 1BE on 2020-12-17

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (6 pages)

05/09/2019

Registration of charge 105100010008, created on 2019-09-04

View PDF (7 pages)

05/09/2019

Registration of charge 105100010009, created on 2019-09-04

View PDF (13 pages)

05/09/2019

Satisfaction of charge 105100010005 in full

View PDF (1 pages)

05/09/2019

Satisfaction of charge 105100010006 in full

View PDF (1 pages)

30/08/2019

Satisfaction of charge 105100010007 in full

View PDF (1 pages)

26/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/03/2019

Registration of charge 105100010007, created on 2019-02-27

View PDF (44 pages)

14/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

30/11/2018

Satisfaction of charge 105100010001 in full

View PDF (1 pages)

30/11/2018

Satisfaction of charge 105100010002 in full

View PDF (1 pages)

30/11/2018

Satisfaction of charge 105100010003 in full

View PDF (1 pages)

30/11/2018

Satisfaction of charge 105100010004 in full

View PDF (1 pages)

30/11/2018

Registration of charge 105100010005, created on 2018-11-28

View PDF (52 pages)

30/11/2018

Registration of charge 105100010006, created on 2018-11-28

View PDF (44 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/07/2018

Resolutions

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

01/06/2017

Registration of charge 105100010003, created on 2017-05-31

View PDF (18 pages)

01/06/2017

Registration of charge 105100010004, created on 2017-05-31

View PDF (18 pages)

01/06/2017

Registration of charge 105100010001, created on 2017-05-31

View PDF (20 pages)

01/06/2017

Registration of charge 105100010002, created on 2017-05-31

View PDF (18 pages)

05/12/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/12/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About HOLMES MILL PROPERTIES LIMITED

HOLMES MILL PROPERTIES LIMITED is an(a) Active company incorporated on 05/12/2016 with the registered office located at The Emporium, Moor Lane, Clitheroe, Lancashire BB7 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMES MILL PROPERTIES LIMITED?

HOLMES MILL PROPERTIES LIMITED is currently Active. It was registered on 05/12/2016 .

Where is HOLMES MILL PROPERTIES LIMITED located?

HOLMES MILL PROPERTIES LIMITED is registered at The Emporium, Moor Lane, Clitheroe, Lancashire BB7 1BE.

What does HOLMES MILL PROPERTIES LIMITED do?

HOLMES MILL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HOLMES MILL PROPERTIES LIMITED?

The latest filing was on 13/03/2026: Registration of charge 105100010014, created on 2026-03-11.