HOLYSTONES LIMITED

HOLYSTONES LIMITED is an active private limited company, incorporated on 24 November 2014. The nature of the business is Residents property management. The company's registered office is on Yarwell Road, Peterborough. 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. HOLYSTONES LIMITED has two previous names, the most recent of which was E4EDUCATION HOLDINGS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HOLYSTONES 2 YARWELL ROAD
Address Line 2	WANSFORD
Post Town	PETERBOROUGH
County	CAMBS
Country	UNITED KINGDOM
Postcode	PE8 6JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From 25/03/2020 onwards:

HOLYSTONES LIMITED

From 15/06/2016 to 25/03/2020:

E4EDUCATION HOLDINGS LIMITED

Prior to 15/06/2016:

E4EDUCATION PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN GLENN ROACH

(~58 year old British national)

HOLYSTONES 2 YARWELL ROAD, WANSFORD, PETERBOROUGH, PE8 6JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2014

MRS KATHLEEN FRANCES ROACH

(~53 year old British national)

HOLYSTONES 2 YARWELL ROAD, WANSFORD, PETERBOROUGH, CAMBS, PE8 6JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)

Mr John Glenn Roach

(~58 year old British national)

29, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Kathleen Frances Roach

(~53 year old British national)

29 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/05/2018

Connections

(Shared officers)

ANNE CORDER RECRUITMENT LIMITED

MRS KATHLEEN FRANCES ROACH

BEDROCK LETTINGS LIMITED

MRS KATHLEEN FRANCES ROACH

E4EDUCATION LIMITED

MR JOHN GLENN ROACH
MRS KATHLEEN FRANCES ROACH

Source: Companies House

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)