HOLDEN HOMES (NORTH WEST) LIMITED
HOLDEN HOMES (NORTH WEST) LIMITED is an active private limited company, incorporated on 23 February 1978. The nature of the business is Development of building projects. The company's registered office is on Philips Road, Blackburn. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HOLDEN HOMES (NORTH WEST) LIMITED has no previous names. The company has 166 mortgage charges, 11 of which are outstanding.
Company Information
Company Number | 01354481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PERCLIFF WAY |
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Address Line 2 | OFF PHILIPS ROAD |
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Post Town | BLACKBURN |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | BB1 5PF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 166 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 155 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HOLDEN HOMES (NORTH WEST) LIMITED
Directors
(The company's officers)
MR DAVID JOHN COTTERELL
(~59 year old British national)
PERCLIFF WAY OFF PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2015
MR CARL MICHAEL HOLDEN
(~44 year old British national)
PERCLIFF WAY OFF PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2015
MR MICHAEL HOLDEN
(~77 year old British national)
PERCLIFF WAY OFF PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 30/04/1991
BRIAN RICHARD INGLEBY
(~71 year old British national)
PERCLIFF WAY OFF PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 30/04/1991
MR MICHAEL HOLDEN
(~77 year old British national)
PERCLIFF WAY OFF PHILIPS ROAD, BLACKBURN, LANCASHIRE, BB1 5PF, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/04/1991
Shareholders
(Persons of Significant Control)
Mr Brian Richard Ingleby
(~71 year old British national)
Percliff Way, Off Philips Road, Blackburn, Lancashire, BB1 5PF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Michael Holden
(~77 year old British national)
Percliff Way, Off Philips Road, Blackburn, Lancashire, BB1 5PF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
COMPLETE CONSTRUCTION AND INTERIORS LTD
- MR DAVID JOHN COTTERELL
- MR CARL MICHAEL HOLDEN
- MR MICHAEL HOLDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLDEN HOMES (NORTH WEST) LIMITED: Maps
Maps show the location of the postcode of the registered office, BB1 5PF.
Map of HOLDEN HOMES (NORTH WEST) LIMITED at local scale
Map of HOLDEN HOMES (NORTH WEST) LIMITED at district scale
More Companies in BB1 5PF
Other companies with registered offices in BB1 5PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)