Holmleigh Properties (gloucester) Limited

General information

Name:

Holmleigh Properties (gloucester) Ltd

Office Address:

Windsor House Bayshill Road GL50 3AT Cheltenham

Number: 06116381

Incorporation date: 2007-02-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 2007-02-19. Established under 06116381, the company is listed as a Private Limited Company. You may find the headquarters of this firm during office hours under the following address: Windsor House Bayshill Road, GL50 3AT Cheltenham. This business's SIC code is 87900 meaning Other residential care activities n.e.c.. The company's most recent annual accounts detail the period up to Fri, 30th Apr 2021 and the most recent annual confirmation statement was filed on Sat, 19th Feb 2022.

Given this specific firm's growth, it was necessary to acquire other executives, namely: Karen J., Gregory L., Matthew W. who have been collaborating since March 2021 to exercise independent judgement of the following business. To support the directors in their duties, this specific business has been utilizing the skills of Matthew W. as a secretary since February 2007.

Financial data based on annual reports

Company staff

Karen J.

Role: Director

Appointed: 30 March 2021

Latest update: 16 April 2022

Gregory L.

Role: Director

Appointed: 30 March 2021

Latest update: 16 April 2022

Matthew W.

Role: Director

Appointed: 19 February 2007

Latest update: 16 April 2022

Matthew W.

Role: Secretary

Appointed: 19 February 2007

Latest update: 16 April 2022

Rodney C.

Role: Director

Appointed: 19 February 2007

Latest update: 16 April 2022

People with significant control

The companies with significant control over this firm include: Holmleigh Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Bayshill Road, GL50 3AT and was registered as a PSC under the reg no 4022083.

Holmleigh Care Homes Limited
Address: Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 4022083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 05 March 2023
Confirmation statement last made up date 19 February 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th April 2021 (AA)
filed on: 17th, November 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
15
Company Age

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