HOLMWOOD COMMERCIAL PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Holmwood Commercial Properties Ltd

HOLMWOOD COMMERCIAL PROPERTIES LIMITED was founded on 1987-01-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Holmwood Commercial Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HOLMWOOD COMMERCIAL PROPERTIES LIMITED

THIRD FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1

Filing Information

Company Number		02094328
Company ID Number		02094328
Date formed		1987-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB797314687~~

Last Datalog update:	2023-12-07 00:09:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMWOOD COMMERCIAL PROPERTIES LIMITED

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Company Officers of HOLMWOOD COMMERCIAL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH BAKER	Company Secretary	1991-06-16
RICHARD BAKER	Director	1991-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-18	RES12	Resolution of varying share rights or name
2022-07-15	SH08	Change of share class name or designation
2022-07-14	SH10	Particulars of variation of rights attached to shares
2022-07-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-16	PSC04	Change of details for Mr Richard Baker as a person with significant control on 2021-06-16
2021-06-16	CH01	Director's details changed for Mr Richard Baker on 2021-06-16
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-05-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020943280007
2017-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020943280006
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-20	CH01	Director's details changed for Mr Richard Baker on 2017-01-20
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-25	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-31	AR01	16/06/11 ANNUAL RETURN FULL LIST
2010-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-01	AR01	16/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 16/06/2010
2009-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-24	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-16	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNW LLP CITY GATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-06	363s	RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-11	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-23	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-08	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-27	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2003-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/03
2003-08-16	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/03 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AJ
2003-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-18	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-24	363s	RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 574A DURHAM ROAD LOW-FELL GATESHEAD TYNE AND WEAR NE9 6HX
1999-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-21	363s	RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-10-29	ELRES	S252 DISP LAYING ACC 17/09/97
1997-10-29	ELRES	S386 DISP APP AUDS 17/09/97
1997-10-29	ELRES	S366A DISP HOLDING AGM 17/09/97
1997-10-29	ELRES	S386 DISP APP AUDS 17/09/97
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22	363s	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1996-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-12	363s	RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-05-16	363s	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-31	CERTNM	COMPANY NAME CHANGED FOILMANOR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/95
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-05	363s	RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1994-03-10	363s	RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
1992-08-04	363s	RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
1992-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-14	363a	RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
1991-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HOLMWOOD COMMERCIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLMWOOD COMMERCIAL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-07	Outstanding	ATOM BANK PLC
	2017-07-07	Outstanding	ATOM BANK PLC
LEGAL CHARGE	1999-04-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1993-07-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME	1992-08-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1992-02-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-04-26	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMWOOD COMMERCIAL PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of HOLMWOOD COMMERCIAL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLMWOOD COMMERCIAL PROPERTIES LIMITED

Trademarks

We have not found any records of HOLMWOOD COMMERCIAL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLMWOOD COMMERCIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLMWOOD COMMERCIAL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HOLMWOOD COMMERCIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLMWOOD COMMERCIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLMWOOD COMMERCIAL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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