Henry Oldershaw Limited, Holbeach
Henry Oldershaw Limited is a private limited company. Situated at Welland House, Saracens Head, Holbeach PE12 8AU, the aforementioned 39 years old enterprise was incorporated on 1984-06-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). Moving on to the secretaries (1 in total), we can name: Virginia O. (appointed on 17 March 2009).| About | |
|---|---|
| Name: Henry Oldershaw Limited | |
| Number: 01826498 | |
| Incorporation date: 1984-06-21 | |
| End of financial year: 31 January |
| Address: |
Welland House Saracens Head Holbeach PE12 8AU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Virginia O.
7 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan & Toplis Trustees Limited
10 November 2017
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10212638 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lorna O.
14 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham S.
14 September 2016 - 6 March 2019
| Nature of control: |
75,01-100% voting rights |
Graham E.
14 September 2016 - 6 March 2019
| Nature of control: |
75,01-100% voting rights |
John A.
14 September 2016 - 10 November 2017
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 896,889 | 913,964 | 850,536 | 870,152 | 1,090,500 | 1,202,406 | 1,261,202 | 1,202,500 | 1,125,572 | 1,177,482 | 1,152,491 | 942,530 |
| Fixed Assets | - | 1,242,893 | 3,604,524 | 3,603,647 | 3,602,941 | 3,611,089 | 3,612,694 | 3,611,188 | 3,611,413 | 3,607,970 | 3,608,277 | 3,619,108 |
| Number Shares Allotted | - | 5,000 | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,115,842 | 2,128,438 | 4,424,284 | 4,427,146 | 4,444,605 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,246,082 | 1,242,893 | 4,524 | 3,647 | 2,941 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,115,842 | 2,128,438 | 4,424,284 | 4,427,876 | 4,445,193 | 4,759,736 | 4,826,432 | 4,760,948 | 4,693,455 | 4,735,292 | 4,715,378 | 4,454,603 |
The deadline for Henry Oldershaw Limited confirmation statement filing is 2024-09-21. The latest one was submitted on 2023-09-07. The target date for the next annual accounts filing is 31 October 2023. Most recent accounts filing was filed for the time period up to 31 January 2022.
6 persons of significant control are reported in the official register, namely: Virginia O. who owns over 3/4 of shares, 3/4 to full of voting rights. Duncan & Toplis Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. Lorna O. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 11th, December 2023 | accounts |
Free Download
(10 pages)
|
| Companies nearby | |
|---|---|
| Whaplode Playing Field Association Limited (0.38 mile) | |
| The Craft Station Limited (0.50 mile) | |
| Brittons Spraying Services Ltd (0.87 mile) | |
| Lynas Vokes Investments Limited (0.93 mile) |
| Gmk Panic Link Ltd (0.50 mile) | |
| Green Steel & Cladding Limited (0.78 mile) | |
| M. Stevens Building & Roofing Limited (0.90 mile) | |
| Lynas Vokes Wealth Management Limited (0.93 mile) |