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Home > England & Wales Companies > JOHN HOLMAN PROPERTIES LIMITED
Company Information for

JOHN HOLMAN PROPERTIES LIMITED

34 THE BROADWAY, WICKFORD, SS11 7AN,
Company Registration Number
05113274
Private Limited Company
Active

Company Overview

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) LIMITED09/05/2006
Filing Information
Company Number 05113274
Company ID Number 05113274
Date formed 2004-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB475277612  
Last Datalog update: 2024-05-05 09:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HOLMAN PROPERTIES LIMITED
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Company Officers of JOHN HOLMAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GARY BEAUMONT
 Company Secretary 2018-02-28
VALERIE BRYTHONIG HOLMAN
 Director 2015-01-14
ANDREW MCARTHUR HOLMAN-WEST
 Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ANDREW MCARTHUR HOLMAN-WEST HOLMANS PARK LIMITED Director 2014-10-13 CURRENT 2011-09-26 Active
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD LONDON (NO3) LIMITED Director 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
ANDREW MCARTHUR HOLMAN-WEST WEBSURE HOLDINGS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW MCARTHUR HOLMAN-WEST NEWCO 2014 LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-04-16
ANDREW MCARTHUR HOLMAN-WEST JOHN HOLMAN & SONS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
ANDREW MCARTHUR HOLMAN-WEST HOLDFIELD GROUP LIMITED Director 2014-01-09 CURRENT 1952-01-05 Active
ANDREW MCARTHUR HOLMAN-WEST RUSSIAN RADIALS LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
ANDREW MCARTHUR HOLMAN-WEST PHONE ASSURE LTD Director 2005-01-13 CURRENT 2002-09-06 Dissolved 2017-06-06
ANDREW MCARTHUR HOLMAN-WEST GOSURE LIMITED Director 2004-07-07 CURRENT 1999-07-30 Active - Proposal to Strike off
ANDREW MCARTHUR HOLMAN-WEST SHERATON SYSTEMS LIMITED Director 2003-07-28 CURRENT 1989-02-15 Active
ANDREW MCARTHUR HOLMAN-WEST KILFINICHEN PROPERTIES LIMITED Director 1999-06-29 CURRENT 1963-09-11 Active
ANDREW MCARTHUR HOLMAN-WEST KILFINICHEN FARMS LIMITED Director 1999-01-12 CURRENT 1989-05-19 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
2024-05-02CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 1st Floor Royal Exchange London EC3V 3LN United Kingdom
2021-06-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-06-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-03-05AP03Appointment of Mr Gary Beaumont as company secretary on 2018-02-28
2018-02-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESSE HOLMAN
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 325000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 325000
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JESSE HOLMAN / 21/03/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCARTHUR HOLMAN-WEST / 21/03/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BRYTHONIG HOLMAN / 21/03/2016
2016-04-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2015-06-25ANNOTATIONClarification
2015-06-25RP04
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 325000
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR HOLMAN
2015-04-16AP01DIRECTOR APPOINTED MRS VALERIE BRYTHONIG HOLMAN
2015-04-15AP01DIRECTOR APPOINTED MR MICHAEL JESSE HOLMAN
2015-04-15AP01DIRECTOR APPOINTED MR ANDREW MCARTHUR HOLMAN-WEST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23RES13Resolutions passed:
  • Appt and resignation of directors 14/01/2015
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 325000
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-11AR0127/04/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
2011-05-10AR0127/04/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY
2010-06-29SH0110/06/10 STATEMENT OF CAPITAL GBP 325000
2010-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23RES01ALTER ARTICLES 10/06/2010
2010-05-25AR0127/04/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009
2009-09-14288aSECRETARY APPOINTED MR GRAHAM HODGSON
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
2009-04-28363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-08RES13ALLOTMENT OF SHARES 31/03/2009
2009-04-08123NC INC ALREADY ADJUSTED 31/03/09
2009-04-08RES13SECTION 369(2) 31/03/2009
2009-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-0888(2)AD 31/03/09 GBP SI 90000@1=90000 GBP IC 1000/91000
2009-02-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2008-05-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-05-25363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16123NC INC ALREADY ADJUSTED 19/04/05
2006-05-16RES04NC INC ALREADY ADJUSTED 19/04/05
2006-05-16363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-1688(2)RAD 19/04/05--------- £ SI 900@1
2006-05-09CERTNMCOMPANY NAME CHANGED JOHN HOLMAN PROPERTIES (NO.2) LI MITED CERTIFICATE ISSUED ON 09/05/06
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-23363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-28123£ NC 100/1000 19/04/05
2005-04-28RES04NC INC ALREADY ADJUSTED 19/04/05
2005-04-2888(2)RAD 19/04/05--------- £ SI 900@1=900 £ IC 100/1000
2004-08-03225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




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

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2012-07-01 £ 142,635
Provisions For Liabilities Charges 2012-07-01 £ 14,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 JOHN HOLMAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 325,000
Cash Bank In Hand 2012-07-01 £ 9,688
Current Assets 2012-07-01 £ 307,325
Debtors 2012-07-01 £ 297,637
Fixed Assets 2012-07-01 £ 1,766,203
Shareholder Funds 2012-07-01 £ 1,916,767
Tangible Fixed Assets 2012-07-01 £ 1,766,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN HOLMAN PROPERTIES LIMITED registering or being granted any patents
Domain Names

JOHN HOLMAN PROPERTIES LIMITED owns 1 domain names.

kilfinichen.co.uk  

Trademarks
We have not found any records of JOHN HOLMAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HOLMAN 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 (01500 - Mixed farming) as JOHN HOLMAN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN HOLMAN 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 JOHN HOLMAN 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 JOHN HOLMAN 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 SS11 7AN