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HOLBECK HOMES LIMITED

Learn more about HOLBECK HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN

HOLBECK HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00887431
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.12
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company HOLBECK HOMES LIMITED is a Private Limited Company, registration number 00887431, established in United Kingdom on the 12. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN. Business of the company HOLBECK HOMES LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company HOLBECK HOMES LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.10.12

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.25
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2016.01.25
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.12.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.12.29
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 25000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.12
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.12.12
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.12.12
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDING
Form type: TM01
Date: 2012.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP01
Date: 2011.10.04
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDING
Form type: TM02
Date: 2011.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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SECRETARY APPOINTED MICHAEL IAN RIDDING
Form type: AP03
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2011.01.26
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2011.01.18
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DIRECTOR APPOINTED LUCY GEORGIANA CAVENDISH
Form type: AP01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
Form type: TM01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MICHAEL IAN RIDDING
Form type: AP01
Date: 2011.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 23/08/2010
Form type: CH04
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01

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Company directors and board members:

LUCY GEORGIANA CAVENDISH (current)
Director, NONE, 2010.12.06
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
RICHARD HUGH BARON CAVENDISH (current)
Director, LANDOWNER, 1992.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
ALLEN JOSEPH GIBB (current)
Director, 2011.09.22
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
GRANIA MARY LADY CAVENDISH (current)
Director, COMPANY DIRECTOR, 1992.08.23
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, GRANGE OVER SANDS CUMBRIA
DUNCAN NEIL PEAKE (current)
Director, LAND AGENT, 2008.01.02
SALESBROOK HOLE OF ELLEL HOLKER , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
CURREY & CO (resigned)
Secretary, 1992.08.23 - 2010.12.20
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
MICHAEL IAN RIDDING (resigned)
Secretary, 2010.12.20 - 2011.05.31
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
PAMELA JUNE CAVENDISH (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2006.04.04
THE DOWER HOUSE HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
NORMAN JONES (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 1993.12.31
HEATER POINT SPARK BRIDGE , ULVERSTON
LA12 8BS, CUMBRIA
DICKON PETER RICHARD KNIGHT (resigned)
Director, LAND AGENT, 1994.01.27 - 2007.06.03
HOLKER BANK CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PJ, CUMBRIA
MICHAEL IAN RIDDING (resigned)
Director, NONE, 2010.12.06 - 2011.05.31
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
JAMES TUDOR SHANAHAN (resigned)
Director, ESTATES MANAGER, 1992.08.23 - 1993.02.12
ASHTON FARM MARTINSTOWN , DORCHESTER
DT2 9HA, DORSET
NIGEL ANDREW TAYLOR (resigned)
Director, ACCOUNTANT, 1992.08.23 - 2010.12.06
FORESTERS COTTAGE HOLKER , CARK IN CARTMEL
LA11 7PH

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Information about the Private Limited Company HOLBECK HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data