RILEYHOLMES LIMITED

RILEYHOLMES LIMITED is an active private limited company, incorporated on 7 April 2003. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Stansfield Street, Nelson. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. RILEYHOLMES LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CHARTER HOUSE
Address Line 2	STANSFIELD STREET
Post Town	NELSON
County	LANCASHIRE
Postcode	BB9 9XY

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	29/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68310 - Real estate agencies

Company Name History

From incorporation onwards:

RILEYHOLMES LIMITED

Directors

(The company's officers)

MR DAVID CHRISTOPHER HOLMES

(~57 year old British national)

TANNER HOUSE, RIBCHESTER ROAD DINCKLEY, BLACKBURN, BB6 8AH

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2003

MR DAVID CHRISTOPHER HOLMES

(~57 year old British national)

CHARTER HOUSE STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 10/04/2003

MR JOHN JOSEPH RILEY

(~64 year old British national)

DEWHURST HOUSE FARM, BLACKBURN ROAD DUTTON, RIBCHESTER, PR3 3QZ

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2003

MRS DONNA MARIE HOLMES

(~58 year old British national)

CHARTER HOUSE STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY

Current Secretary

Appointed on 10/04/2003

Shareholders

(Persons of Significant Control)

Mr David Christopher Holmes

(~57 year old British national)

Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr John Joseph Riley

(~69 year old British national)

Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY

Owns between 25% and 50% of the shares.

Notified on 09/05/2022

Connections

(Shared officers)

BADEN COURT MANAGEMENT COMPANY LIMITED

MR DAVID CHRISTOPHER HOLMES
MR JOHN JOSEPH RILEY

D HOLMES CONTRACTING LIMITED

MR DAVID CHRISTOPHER HOLMES

DAVID HOLMES CONSTRUCTION LIMITED

MRS DONNA MARIE COOPER HOLMES
MR DAVID CHRISTOPHER HOLMES

DILLON PROPERTIES (NORTH WEST) LIMITED

MR DAVID CHRISTOPHER HOLMES

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)