Company Information for

JOHN HOLMAN PROPERTIES LIMITED

34 THE BROADWAY, WICKFORD, SS11 7AN,

Company Registration Number

05113274

Private Limited Company

Active

About John Holman Properties Ltd

JOHN HOLMAN PROPERTIES LIMITED was founded on 2004-04-27 and has its registered office in Wickford. The organisation's status is listed as "Active". John Holman Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
JOHN HOLMAN PROPERTIES LIMITED
Legal Registered Office
34 THE BROADWAY
WICKFORD
SS11 7AN
Other companies in EC3R
Previous Names
JOHN HOLMAN PROPERTIES (NO.2) LIMITED
09/05/2006

Filing Information

Company Number05113274
Date formed2004-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return27/04/2016
Filing return next due25/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 10:28:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Beaumont Company Secretary 2018-02-28
Valerie Brythonig Holman Director COMPANY DIRECTOR 2015-01-14 ENGLAND
Andrew Mcarthur Holman-west Director COMPANY DIRECTOR 2015-01-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Jesse Holman Director 2015-01-14 2017-06-30
David Mcarthur Holman Director 2004-04-27 2014-05-29
Graham Hodgson Company Secretary 2009-09-01 2011-07-08
John Anthony Blakemore Company Secretary 2007-08-31 2009-09-01
Andrew George Smith Company Secretary 2004-04-27 2007-08-31

Related Directorships for Andrew Mcarthur Holman-west

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mcarthur Holman-west HOLDFIELD GROUP HOLDINGS LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Andrew Mcarthur Holman-west HOLMANS PARK LIMITEDDirector 2014-10-13 CURRENT 2011-09-26 Active
Andrew Mcarthur Holman-west HOLDFIELD LONDON (NO3) LIMITEDDirector 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
Andrew Mcarthur Holman-west WEBSURE HOLDINGS LIMITEDDirector 2014-05-22 CURRENT 2014-05-22 Active
Andrew Mcarthur Holman-west NEWCO 2014 LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-04-16
Andrew Mcarthur Holman-west JOHN HOLMAN & SONS LIMITEDDirector 2014-05-21 CURRENT 2014-05-21 Active
Andrew Mcarthur Holman-west HOLDFIELD GROUP LIMITEDDirector 2014-01-09 CURRENT 1952-01-05 Active
Andrew Mcarthur Holman-west RUSSIAN RADIALS LIMITEDDirector 2006-11-21 CURRENT 2006-11-21 Active
Andrew Mcarthur Holman-west PHONE ASSURE LTDDirector 2005-01-13 CURRENT 2002-09-06 Dissolved 2017-06-06
Andrew Mcarthur Holman-west GOSURE LIMITEDDirector 2004-07-07 CURRENT 1999-07-30 Active - Proposal to Strike off
Andrew Mcarthur Holman-west SHERATON SYSTEMS LIMITEDDirector 2003-07-28 CURRENT 1989-02-15 Active
Andrew Mcarthur Holman-west KILFINICHEN PROPERTIES LIMITEDDirector 1999-06-29 CURRENT 1963-09-11 Active
Andrew Mcarthur Holman-west KILFINICHEN FARMS LIMITEDDirector 1999-01-12 CURRENT 1989-05-19 Active