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Home > England & Wales Companies > THIRTY HOLMEAD ROAD LIMITED
Company Information for

THIRTY HOLMEAD ROAD LIMITED

Newstead House Pelham Road, Sherwood Rise, Nottingham, NG5 1AP,
Company Registration Number
03781555
Private Limited Company
Active

Company Overview

About Thirty Holmead Road Ltd
THIRTY HOLMEAD ROAD LIMITED was founded on 1999-06-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Thirty Holmead Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THIRTY HOLMEAD ROAD LIMITED
 
Legal Registered Office
Newstead House Pelham Road
Sherwood Rise
Nottingham
NG5 1AP
Other companies in NG5
 
Filing Information
Company Number 03781555
Company ID Number 03781555
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-05-31
Return next due 2024-06-14
Type of accounts DORMANT
Last Datalog update: 2024-03-27 14:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRTY HOLMEAD ROAD LIMITED
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Company Officers of THIRTY HOLMEAD ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA BILLINGTON MELFORD
Director 2016-06-03
MARK AUSTIN MELFORD
Director 2016-06-03
PIERRE LINH RAOUL
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE AMANDA MELFORD
Company Secretary 1999-07-06 2016-06-03
CLARE AMANDA MELFORD
Director 1999-07-06 2016-06-03
XAVIER AVILA
Director 2007-09-15 2014-05-31
PAUL ANDREW CZEKALOWSKI
Director 1999-06-14 2007-09-15
CLAUDIO BOCCACCINI
Company Secretary 1999-06-14 1999-07-05
CLAUDIO BOCCACCINI
Director 1999-06-14 1999-07-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-02 1999-06-14
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-02 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AUSTIN MELFORD CAPTIVE STRATEGIC LEADERSHIP LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
MARK AUSTIN MELFORD CAPTIVE MEDIA LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-12-12

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.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-04Change of details for person with significant control
2023-10-03Director's details changed for Milda Seiliute on 2023-10-03
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LINH RAOUL
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-12AP01DIRECTOR APPOINTED MILDA SEILIUTE
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-11CH01Director's details changed for Mrs Lucinda Billington Melford on 2020-02-11
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK AUSTIN MELFORD
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE LINH RAOUL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-06AP01DIRECTOR APPOINTED MRS LUCINDA BILLINGTON MELFORD
2016-06-06AP01DIRECTOR APPOINTED MR MARK AUSTIN MELFORD
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE AMANDA MELFORD
2016-06-03TM02Termination of appointment of Clare Amanda Melford on 2016-06-03
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER AVILA
2014-06-16AP01DIRECTOR APPOINTED MR PIERRE LINH RAOUL
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-24AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-21AR0102/06/10 FULL LIST
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-01363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-10-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-01363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/04
2004-11-03363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 30 HOLMEAD ROAD LONDON SW6 2JD
2004-08-18363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-08-10363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-12363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-02288bSECRETARY RESIGNED
1999-07-02SRES01ALTER MEM AND ARTS 14/06/99
1999-07-02288aNEW DIRECTOR APPOINTED
1999-07-02288bDIRECTOR RESIGNED
1999-07-02SRES01ADOPT MEM AND ARTS 14/06/99
1999-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-06-23CERTNMCOMPANY NAME CHANGED PRISTHOLD PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 24/06/99
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to THIRTY HOLMEAD ROAD 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 THIRTY HOLMEAD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRTY HOLMEAD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THIRTY HOLMEAD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of THIRTY HOLMEAD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY HOLMEAD ROAD LIMITED
Trademarks
We have not found any records of THIRTY HOLMEAD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY HOLMEAD ROAD 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 (68201 - Renting and operating of Housing Association real estate) as THIRTY HOLMEAD ROAD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY HOLMEAD ROAD 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 THIRTY HOLMEAD ROAD 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 THIRTY HOLMEAD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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