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HOLMFIELD COURT MANAGEMENT (LEICESTER) LIMITED

Learn more about HOLMFIELD COURT MANAGEMENT (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ

HOLMFIELD COURT MANAGEMENT (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01108799
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.16
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR FRANK NICHOL
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON HAYHOE
Form type: TM01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVELL / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK EDWARD NICHOL / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR FAIZA NAZ KHALID / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAYHOE / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / FAHREEN ZULFIKAR TAJDIN DHANJI / 23/10/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR BHAVIN CHANDARANA / 23/10/2014
Form type: CH01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD
Form type: TM02
Date: 2014.04.25
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013
Form type: CH03
Date: 2013.05.17
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: AD01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVELL / 13/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR FAIZA NAZ KHALID / 13/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAYHOE / 13/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / FAHREEN ZULFIKAR TAJDIN DHANJI / 13/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR BHAVIN CHANDARANA / 13/12/2009
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY IUAN LLOYD
Form type: 288b
Date: 2008.04.28
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APPOINTMENT TERMINATE, SECRETARY ANDREW PHILIP LOCKWOOD LOGGED FORM
Form type: 288b
Date: 2008.04.08
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SECRETARY APPOINTED IUAN LLOYD
Form type: 288a
Date: 2008.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24

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Company directors and board members:

CPBIGWOOD MANAGEMENT LLP (current)
Secretary, 2014.04.25
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
BHAVIN CHANDARANA (current)
Director, DENTIST, 2006.11.27
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
FAHREEN ZULFIKAR TAJDIN DHANJI (current)
Director, DOCTOR, 2004.08.27
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
FAIZA NAZ KHALID (current)
Director, DOCTOR, 2006.08.15
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
DAVID LOVELL (current)
Director, RETIRED, 2000.12.16
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
JOSHUA LEVY (resigned)
Secretary, COMPANY SECRETARY, 1994.06.24 - 1997.09.13
FLAT 4 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
ROSE PHOEBE LEVY (resigned)
Secretary, HOUSEWIFE, 1997.09.14 - 2005.10.20
FLAT 4 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD
JEANETTE SONIA LEWIS (resigned)
Secretary, 1993.07.22 - 1994.06.24
LOMAX 97 SPENCEFIELD LANE , LEICESTER
LE5 6HH, LEICESTERSHIRE
IUAN LLOYD (resigned)
Secretary, SURVEYOR, 2008.03.01 - 2008.04.22
THE OLD FORGE 46A THE SPITTAL , CASTLE DONNINGTON
DE74 2NQ, DERBYSHIRE
IVAN LLOYD (resigned)
Secretary, 2005.10.20 - 2014.04.25
BROOKLYN HOUSE 44 BROOK ST SHEPSHED , LOUGHBOROUGH
LE12 9RG, LEICESTERSHIRE
SUSAN ELIZABETH THACKRAY (resigned)
Secretary, 1991.12.13 - 1993.07.22
15 BIGGIN HILL ROAD EVINGTON , LEICESTER
LE5 6HQ, LEICESTERSHIRE
REEM AL JAYYOUSI (resigned)
Director, DOCTOR, 1998.09.29 - 2006.08.15
FLAT 6 HOLMFIELD COURT , 3 HOLMFIELD ROAD
LE2 1SD, LEICESTER
ENGLAND
NICHOLAS CHARLES BLACKWELL (resigned)
Director, 2002.12.05 - 2004.08.27
FLAT 3 HOLMFIELD COURT 3 HOLMFIELD ROAD , LEICESTER
LE2 1SD
ROBERT CHEE LOONG AU-YONG (resigned)
Director, MEDICAL PRACTIONER, 1996.07.02 - 2004.01.23
4 ENNERDALE CLOSE OADBY GRANGE , LEICESTER
LE2 4TN
DAVID CLARKE (resigned)
Director, TECHNICAL MANAGER, 1991.12.13 - 1994.03.18
FLAT 3 HOLMFIELD COURT , LEICESTER
LE2 1SD, LEICESTERSHIRE
SHAMS-UD DUJA (resigned)
Director, DOCTOR, 2003.11.20 - 2005.08.08
5 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
HAROLD STANLEY ANTHONY FOX (resigned)
Director, LECTURER, 1991.12.13 - 1994.01.15
FLAT 6 HOLMFIELD COURT , LEICESTER
LE2 1SD, LEICESTERSHIRE
ROBERT MARC GRAHAM (resigned)
Director, TEXTILE MANAGEMENT, 1994.03.18 - 2000.04.07
21 WHITTINGTON MEWS , LONDON
N12 8QF
SIMON JAMES HAYHOE (resigned)
Director, TEACHER, 2006.04.07 - 2014.02.24
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
JASWINDER SINGH KANG (resigned)
Director, CAMERA SALESMAN, 1991.12.13 - 1994.07.22
FLAT 5 HOLMFIELD COURT , LEICESTER
LE2 1SD, LEICESTERSHIRE
BRENDA JANET LECKIE (resigned)
Director, MRC RESEARCH SCIENTIST, 1994.01.15 - 1998.09.29
FLAT 6 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
JOSHUA LEVY (resigned)
Director, RETIRED, 1991.12.13 - 1997.09.13
FLAT 4 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
ROSE PHOEBE LEVY (resigned)
Director, HOUSEWIFE, 1997.09.14 - 2005.10.20
FLAT 4 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD
JEANETTE SONIA LEWIS (resigned)
Director, SECRETARY, 1991.12.13 - 1996.07.02
FLAT 1 HOLMFIELD COURT , LEICESTER
LE2 1SD, LEICESTERSHIRE
ANNE LOVELL (resigned)
Director, RETIRED, 1991.12.13 - 2000.12.16
FLAT 2 HOLMFIELD COURT , LEICESTER
LE2 1SD, LEICESTERSHIRE
FRANK EDWARD NICHOL (resigned)
Director, RHEUMATOLOGIST, 2004.01.23 - 2015.01.08
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
SONAL PATEL (resigned)
Director, OPTOMETRIST, 2005.08.08 - 2006.11.27
APPARTMENT 5 HOLMFIELD COURT HOLMFIELD ROAD , STONEYGATE LEICESTER
LE2 1SD, LEICESTERSHIRE
RASHMIKA SHAH (resigned)
Director, HEALTH VISITOR, 1994.07.22 - 2003.11.20
FLAT 5 HOLMFIELD COURT HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
REBEKAH ALISON SMITH (resigned)
Director, DOCTOR, 2000.04.07 - 2002.12.05
FLAT 3 HOLMFIELD COURT 3 HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 5,352 - 34.19 % £ 8,132
Debtors £ 5,334 - 34.26 % £ 8,114
Shareholder Funds £ 18 £ 18
Called Up Share Capital £ 18 £ 18
Net Assets Liabilities Including Pension Asset Liability £ 18 £ 18
Total Assets Less Current Liabilities £ 18 £ 18
Net Current Assets Liabilities £ 18 £ 18
Creditors Due Within One Year £ 5,334 - 34.26 % £ 8,114
Cash Bank In Hand £ 18 £ 18

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Information about the Private Limited Company HOLMFIELD COURT MANAGEMENT (LEICESTER) 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: 2016.07.24. Reload the data