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Home > England & Wales Companies > HOLMWELL PROPERTIES LIMITED
Company Information for

HOLMWELL PROPERTIES LIMITED

SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT,
Company Registration Number
03845470
Private Limited Company
Active

Company Overview

About Holmwell Properties Ltd
HOLMWELL PROPERTIES LIMITED was founded on 1999-09-21 and has its registered office in London. The organisation's status is listed as "Active". Holmwell Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLMWELL PROPERTIES LIMITED
 
Legal Registered Office
SECOND FLOOR
34 LIME STREET
LONDON
EC3M 7AT
Other companies in W1G
 
Filing Information
Company Number 03845470
Company ID Number 03845470
Date formed 1999-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMWELL PROPERTIES LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Company Officers of HOLMWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN LUCIE JANE GOODKIND
 Company Secretary 2007-05-22
KAREN LUCIE JANE GOODKIND
 Director 2005-10-01
PETER JOHN GOODKIND
 Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP FRAYLICH
 Company Secretary 2001-09-17 2007-05-22
PETER JOHN GOODKIND
 Company Secretary 2001-03-15 2001-09-17
MARC GARY GOODKIND
 Company Secretary 1999-09-30 2001-03-15
MARC GARY GOODKIND
 Director 1999-09-30 2001-03-15
SIMON GOODKIND
 Director 1999-09-30 2001-03-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-21 1999-09-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-21 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LUCIE JANE GOODKIND MEWSFIELD DEVELOPMENTS LIMITED Company Secretary 2007-05-22 CURRENT 1999-12-06 Liquidation
KAREN LUCIE JANE GOODKIND EAST CENTRAL PROPERTY LIMITED Company Secretary 2007-05-22 CURRENT 1992-12-07 Active
KAREN LUCIE JANE GOODKIND MAVERSTONE PROPERTIES LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-07 Active
PETER JOHN GOODKIND ULTRAZEST LIMITED Director 2016-05-27 CURRENT 2005-12-21 Active - Proposal to Strike off
PETER JOHN GOODKIND LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
PETER JOHN GOODKIND CARDIFF AND LONDON PROPERTIES LIMITED Director 2010-12-16 CURRENT 2003-03-21 Dissolved 2013-12-20
PETER JOHN GOODKIND ST. CLEMENTS MANAGEMENT COMPANY LIMITED Director 2007-11-13 CURRENT 2006-11-03 Active
PETER JOHN GOODKIND ULTRACANE LIMITED Director 2006-10-06 CURRENT 2006-07-14 Dissolved 2016-02-02
PETER JOHN GOODKIND MAVERSTONE PROPERTIES LIMITED Director 2002-05-08 CURRENT 2002-05-07 Active
PETER JOHN GOODKIND IMPERIAL PORTFOLIOS LIMITED Director 1997-11-03 CURRENT 1997-11-03 Active
PETER JOHN GOODKIND EAST CENTRAL PROPERTY LIMITED Director 1992-12-14 CURRENT 1992-12-07 Active

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
2023-10-05CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM 39a Welbeck Street London W1G 8DH
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0121/09/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM C/O Sinclairs 32 Queen Anne Street London W1G 8HD
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0121/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0121/09/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0121/09/09 ANNUAL RETURN FULL LIST
2009-06-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03395Particulars of a mortgage or charge / charge no: 5
2008-11-21395Particulars of a mortgage or charge / charge no: 4
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-22363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-28363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/03
2003-09-14363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-12-24288bDIRECTOR RESIGNED
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/02
2002-09-24363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-09-21363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-01-12395PARTICULARS OF MORTGAGE/CHARGE
1999-11-1788(2)RAD 11/11/99--------- £ SI 100@1=100 £ IC 2/102
1999-10-13288bDIRECTOR RESIGNED
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLMWELL 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 HOLMWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-03 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2008-11-21 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2004-09-01 Satisfied HSBC BANK PLC
DEBENTURE 2000-01-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 210,000
Creditors Due After One Year 2012-09-30 £ 210,000
Creditors Due After One Year 2012-09-30 £ 210,000
Creditors Due After One Year 2011-09-30 £ 419,598
Creditors Due Within One Year 2013-09-30 £ 99,417
Creditors Due Within One Year 2012-09-30 £ 207,582
Creditors Due Within One Year 2012-09-30 £ 207,582
Creditors Due Within One Year 2011-09-30 £ 524,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLMWELL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 537,988
Cash Bank In Hand 2012-09-30 £ 176,206
Cash Bank In Hand 2012-09-30 £ 176,206
Cash Bank In Hand 2011-09-30 £ 107,794
Current Assets 2013-09-30 £ 1,154,500
Current Assets 2012-09-30 £ 1,332,398
Current Assets 2012-09-30 £ 1,332,398
Current Assets 2011-09-30 £ 1,814,565
Debtors 2013-09-30 £ 9,650
Debtors 2011-09-30 £ 198,203
Secured Debts 2013-09-30 £ 210,000
Secured Debts 2012-09-30 £ 210,000
Secured Debts 2012-09-30 £ 210,000
Secured Debts 2011-09-30 £ 419,598
Shareholder Funds 2013-09-30 £ 845,083
Shareholder Funds 2012-09-30 £ 914,816
Shareholder Funds 2012-09-30 £ 914,816
Shareholder Funds 2011-09-30 £ 893,766
Stocks Inventory 2013-09-30 £ 606,862
Stocks Inventory 2012-09-30 £ 1,156,192
Stocks Inventory 2012-09-30 £ 1,156,192
Stocks Inventory 2011-09-30 £ 1,508,568
Tangible Fixed Assets 2011-09-30 £ 23,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMWELL PROPERTIES LIMITED
Trademarks
We have not found any records of HOLMWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMWELL 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 HOLMWELL 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 HOLMWELL 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 HOLMWELL 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 HOLMWELL PROPERTIES 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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    Other companies at postcode EC3M 7AT