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Company Information for

HOLMSTON HOUSE LIMITED

36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
10151466
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Holmston House Ltd
HOLMSTON HOUSE LIMITED was founded on 2016-04-27 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Holmston House 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
Company Name
HOLMSTON HOUSE LIMITED
 
Legal Registered Office
36 PARK ROW
LEEDS
LS1 5JL
 
Filing Information
Company Number 10151466
Company ID Number 10151466
Date formed 2016-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 11:16:10
Primary Source:Companies House
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Company Officers of HOLMSTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS SUTTON
Director 2016-10-03
KERRY TOMLINSON
Director 2018-02-05
BARRY KENNETH WOODS
Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COOLEY
Director 2016-10-03 2018-02-05
DWAYNE FRANCIS TAYLOR
Director 2016-10-03 2017-02-07
ROBERT JOHNSON
Company Secretary 2016-10-03 2017-02-01
DANIEL JOHNSON
Director 2016-04-27 2017-02-01
ROBERT JOHNSON
Director 2016-10-03 2017-02-01
KERRY TOMLINSON
Director 2016-04-27 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS SUTTON THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
ANDREW THOMAS SUTTON HILL TOP RISE LIMITED Director 2016-10-04 CURRENT 2013-05-03 Liquidation
ANDREW THOMAS SUTTON THE CROFT (BICKERSHAW) LIMITED Director 2016-10-03 CURRENT 2012-07-12 Liquidation
ANDREW THOMAS SUTTON WILTON CARE LTD Director 2016-10-03 CURRENT 2015-12-21 In Administration/Administrative Receiver
ANDREW THOMAS SUTTON PSD (NEWCASTLE-UNDER-LYME) LIMITED Director 2016-10-03 CURRENT 2016-03-03 Liquidation
ANDREW THOMAS SUTTON PSD (LIVERPOOL) LIMITED Director 2016-10-03 CURRENT 2016-03-03 Liquidation
ANDREW THOMAS SUTTON PSD (FORMBY) LIMITED Director 2016-10-03 CURRENT 2016-03-03 Active - Proposal to Strike off
ANDREW THOMAS SUTTON HERCULANEUMCO LTD Director 2016-10-03 CURRENT 2013-05-09 Liquidation
ANDREW THOMAS SUTTON SISERV LIMITED Director 2016-10-03 CURRENT 2011-06-01 Liquidation
ANDREW THOMAS SUTTON ASUTTON ACCOUNTING SERVICES LTD Director 2014-09-24 CURRENT 2014-09-24 Active
KERRY TOMLINSON HAWKS MILL STUDENT DEVELOPMENTS LTD Director 2018-03-28 CURRENT 2015-07-23 Active - Proposal to Strike off
KERRY TOMLINSON PRIMESITE STUDENT TWO LIMITED Director 2018-03-28 CURRENT 2016-08-03 Active
KERRY TOMLINSON LOMAXHALLSCO LIMITED Director 2018-03-23 CURRENT 2012-04-04 Liquidation
KERRY TOMLINSON RAINFORD GOLF CLUB LIMITED Director 2018-03-15 CURRENT 2003-01-24 Active
KERRY TOMLINSON PSD (BOOTLE) LIMITED Director 2018-03-12 CURRENT 2016-03-03 Liquidation
KERRY TOMLINSON HILL TOP RISE LIMITED Director 2018-03-06 CURRENT 2013-05-03 Liquidation
KERRY TOMLINSON WHITELIONCO LIMITED Director 2018-03-01 CURRENT 2012-01-25 Active - Proposal to Strike off
KERRY TOMLINSON THE RISE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
KERRY TOMLINSON GOLDSERVE VENTURES LIMITED Director 2018-02-16 CURRENT 2011-03-04 In Administration/Administrative Receiver
KERRY TOMLINSON CLEAVERCARE LTD Director 2018-02-05 CURRENT 2012-12-28 Liquidation
KERRY TOMLINSON THE CROFT (BICKERSHAW) LIMITED Director 2018-02-05 CURRENT 2012-07-12 Liquidation
KERRY TOMLINSON WILTON CARE LTD Director 2018-02-05 CURRENT 2015-12-21 In Administration/Administrative Receiver
KERRY TOMLINSON HERCULANEUMCO LTD Director 2018-02-05 CURRENT 2013-05-09 Liquidation
KERRY TOMLINSON DAISY PROPERTY INVESTMENTS LTD Director 2015-12-18 CURRENT 2015-02-09 Active - Proposal to Strike off
KERRY TOMLINSON SKY BUILDING LTD Director 2015-12-18 CURRENT 2015-02-10 Liquidation
KERRY TOMLINSON STRAND PLAZA LIMITED Director 2015-12-18 CURRENT 2015-03-03 In Administration/Receiver Manager
KERRY TOMLINSON INVESTOR PROPERTY SALES LTD Director 2015-12-18 CURRENT 2015-02-10 Liquidation
KERRY TOMLINSON MAYFLOWER MANOR LTD Director 2015-12-18 CURRENT 2015-02-10 Active
BARRY KENNETH WOODS FLAGTREE DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
BARRY KENNETH WOODS LLYS ONNEN DEVELOPERS LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
BARRY KENNETH WOODS P & B CONSTRUCTION MANAGEMENT LIMITED Director 2017-09-20 CURRENT 2014-06-23 In Administration/Administrative Receiver
BARRY KENNETH WOODS CORSA CONSTRUCTION LTD Director 2017-06-23 CURRENT 2017-06-23 Active
BARRY KENNETH WOODS THE VIADUCT HOTEL (WORKINGTON) LTD Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2016-05-10
BARRY KENNETH WOODS CRAIGSIDE MANAGEMENT LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2016-05-31
BARRY KENNETH WOODS TY GWYN (DEVELOPMENTS) LIMITED Director 2013-10-17 CURRENT 2006-03-31 Dissolved 2015-11-10
BARRY KENNETH WOODS WOODROE CONSTRUCTION LIMITED Director 2013-02-10 CURRENT 2013-01-11 Active - Proposal to Strike off
BARRY KENNETH WOODS TY GWYN (MANAGEMENT) LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2015-04-14

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
2020-03-20AM10Administrator's progress report
2020-03-13AM10Administrator's progress report
2020-03-13AM23Liquidation. Administration move to dissolve company
2019-10-24AM10Administrator's progress report
2019-06-14AM02Liquidation statement of affairs AM02SOA
2019-06-10AM06Notice of deemed approval of proposals
2019-05-13AM03Statement of administrator's proposal
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
2019-04-02AM01Appointment of an administrator
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH WOODS
2018-07-24AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-18DISS40Compulsory strike-off action has been discontinued
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR BARRY KENNETH WOODS
2018-03-08AP01DIRECTOR APPOINTED MR KERRY TOMLINSON
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COOLEY
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-03AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTTON / 08/02/2017
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COOLEY / 08/02/2017
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DWAYNE FRANCIS TAYLOR
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM PEEL HOUSE PEEL ROAD SKELMERSDALE WN8 9PT ENGLAND
2016-11-09AP03SECRETARY APPOINTED MR ROBERT JOHNSON
2016-11-09AP01DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR
2016-11-09AP01DIRECTOR APPOINTED MR ANDREW SUTTON
2016-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHNSON
2016-11-09AP01DIRECTOR APPOINTED MR DAVID JOHN COOLEY
2016-10-14ANNOTATIONOther
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101514660002
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101514660003
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101514660001
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HOLMSTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-22
Appointment of Administrators2019-03-21
Fines / Sanctions
No fines or sanctions have been issued against HOLMSTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOLMSTON HOUSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOLMSTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMSTON HOUSE LIMITED
Trademarks
We have not found any records of HOLMSTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMSTON HOUSE 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 HOLMSTON HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMSTON HOUSE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOLMSTON HOUSE LIMITEDEvent Date2019-03-22
In the High Court of Justice Business and Property Courts in Manchester - Company and Insolvency List (ChD) No 000207-MAN of 2019 HOLMSTON HOUSE LIMITED Company Number: 10151466 Nature of Business: De…
 
Initiating party Event TypeAppointmen
Defending partyHOLMSTON HOUSE LIMITEDEvent Date2019-03-21
In the High Court of Justice, Business & Property Courts in Manchester, Company & Insolvency List (ChD) Court Number: CR-2019-MAN-000207 HOLMSTON HOUSE LIMITED (Company Number 10151466 ) Nature of Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMSTON HOUSE 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 HOLMSTON HOUSE 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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