| Company Name | Holmes Land Holdings Limited |
|---|---|
| Directors | Jonathan Robert Holmes and John Henry Holmes |
| Company Status | Active |
| Company Number | 04258693 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Previous Names | Super Six Horseracing Lottery Limited and Thoroughbred Classic Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Robert Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2010(8 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moulsham Hall Mews Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ |
| Director Name | Mr John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Moulsham Hall Mews Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Moulsham Hall Mews Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jill Turner 99.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan R. Holmes 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Charges
| 15 December 2022 | Delivered on: 5 January 2023 Persons entitled: E-Money Capital LTD Classification: A registered charge Particulars: All that freehold land on the. South east side of. Blackley lane. Great leighs. Registered under title number EX426554. Outstanding |
|---|---|
| 15 December 2022 | Delivered on: 21 December 2022 Persons entitled: E-Money Capital LTD Classification: A registered charge Particulars: 2.1 .1 by way of legal mortgage, all freehold & leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures)and fixed plants and machinery from time to time on that property;. 2.1.1) by way of a fixed charge, all estates or interests freehold & leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) & fixed plan & machinery from time to time on that property;. Outstanding |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 5 January 2023 | Registration of charge 042586930002, created on 15 December 2022 (24 pages) |
| 21 December 2022 | Registration of charge 042586930001, created on 15 December 2022 (14 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 22 March 2022 | Company name changed thoroughbred classic LTD.\certificate issued on 22/03/22
|
| 22 March 2022 | Registered office address changed from East Wing Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ to Moulsham Hall Mews Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ on 22 March 2022 (1 page) |
| 22 March 2022 | Appointment of Mr John Henry Holmes as a director on 22 March 2022 (2 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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| 20 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 24 November 2011 (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | Company name changed super six horseracing lottery LIMITED\certificate issued on 19/10/10
|
| 19 October 2010 | Change of name notice (1 page) |
| 19 October 2010 | Change of name notice (1 page) |
| 19 October 2010 | Company name changed super six horseracing lottery LIMITED\certificate issued on 19/10/10
|
| 11 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Resolutions
|
| 10 September 2010 | Resolutions
|
| 6 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 April 2010 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 7 April 2010 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 6 April 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 21 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 March 2009 | Appointment terminated secretary sharon soar (1 page) |
| 12 March 2009 | Appointment terminated secretary sharon soar (1 page) |
| 7 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 29 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 25 July 2001 | Incorporation (20 pages) |
| 25 July 2001 | Incorporation (20 pages) |