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HOLMSTEAD (HOLDINGS) LIMITED

HOLMSTEAD (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 January 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woodborough Road, Winscombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOLMSTEAD (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00747639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1KENWOOD HOUSE
Address Line 269 WOODBOROUGH ROAD
Post TownWINSCOMBE
CountyNORTH SOMERSET
CountryUNITED KINGDOM
PostcodeBS25 1BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HOLMSTEAD (HOLDINGS) LIMITED

Directors

(The company's officers)
LORRAINE ANN BREAN
(~53 year old British national)
29 SIDCOT LANE, WINSCOMBE, SOMERSET, BS25 1LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOTEL MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1999
MR PHILIP MERVYN SMITH
(~61 year old British national)
KENWOOD HOUSE, 69 WOODBOROUGH ROAD, WINSCOMBE, SOMERSET, BS25 1BA
  • Current Director
  • Gives occupation as HOTEL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/1999
MR PHILIP MERVYN SMITH
(~61 year old British national)
KENWOOD HOUSE, 69 WOODBOROUGH ROAD, WINSCOMBE, SOMERSET, BS25 1BA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/1999

Shareholders

(Persons of Significant Control)
Mr Philip Mervyn Smith
(~61 year old British national)
Kenwood House, 69 Woodborough Road, Winscombe, North Somerset, BS25 1BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lorraine Ann Brean
(~53 year old British national)
9, Wimblestone Road, Winscombe, Somerset, BS25 1JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • LORRAINE ANN BREAN
  • MR PHILIP MERVYN SMITH
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)

HOLMSTEAD (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, BS25 1BA.

Map of HOLMSTEAD (HOLDINGS) LIMITED at local scale
Map of HOLMSTEAD (HOLDINGS) LIMITED at local scale
Map of HOLMSTEAD (HOLDINGS) LIMITED at district scale
Map of HOLMSTEAD (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS25 1BA

Other companies with registered offices in BS25 1BA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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