Holeworks (management) Limited. Head office in London. Check Director.

Holeworks (management) Limited, London

About
Name: Holeworks (management) Limited
Number: 05760912
Incorporation date: 2006-03-29
End of financial year: 31 March


Address:	Gable House 239 Regents Park Road London N3 3LF
SIC code:	43120 - Site preparation

Company staff

People with significant control

Robert M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Daniel M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	75	50
Fixed Assets	608,190	565,892	565,892
Total Assets Less Current Liabilities	598,897	555,417	554,142

Holeworks (Management) Limited was dissolved on 2021-08-24. Holeworks (management) was a private limited company that was located at Gable House, 239 Regents Park Road, London, N3 3LF. Its full net worth was valued to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2006-03-29) was run by 2 directors and 1 secretary.
Director Robert M. who was appointed on 15 February 2012.
Director Daniel M. who was appointed on 29 March 2006.
Moving on to the secretaries, we can name: Robert M. appointed on 08 February 2008.

The company was categorised as "site preparation" (43120). The most recent confirmation statement was filed on 2020-03-29 and last time the accounts were filed was on 31 March 2019. 2016-03-29 is the date of the last annual return.

Company filing

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Type		Free download
CH01	On 2019/07/01 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2019/07/01 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2019/10/21 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
CH01	On 2017/05/01 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/01 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, June 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, June 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 3rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/03/16 filed on: 16th, March 2012 \| officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 16th, March 2012 \| officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 16th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/03/16 filed on: 16th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012/02/15 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
CH03	On 2012/02/15 secretary's details were changed filed on: 1st, March 2012 \| officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 1st, March 2012 \| officers	Free Download (1 page)
CH03	On 2012/02/15 secretary's details were changed filed on: 1st, March 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/03/01 from 22 Nettleton Road New Cross Gate London SE14 5UJ filed on: 1st, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 17th, June 2011 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
288a	On 2009/08/03 Secretary appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 15/05/2009 from, gable house 239 regents park road, finchley, london, N3 3LF filed on: 15th, May 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from, padnal sidings ely road, prickwillow, ely, cambridgeshire filed on: 14th, April 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2009 \| resolution	Free Download (1 page)
287	Registered office changed on 03/12/2008 from, 22 nettleton road, new cross gate, london, SE14 5UJ filed on: 3rd, December 2008 \| address	Free Download (1 page)
288b	On 2008/12/03 Appointment terminated secretary filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288a	On 2008/10/14 Secretary appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/10/06 Appointment terminated secretary filed on: 6th, October 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, September 2008 \| accounts	Free Download (5 pages)
288a	On 2008/07/25 Secretary appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/30 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008/06/05 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/05/19 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: gable house, 239 regents park road, london, N3 3LF filed on: 19th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: gable house, 239 regents park road, london, N3 3LF filed on: 19th, February 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 33 theydon grove, epping, essex CM16 4PX filed on: 20th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: 33 theydon grove, epping, essex CM16 4PX filed on: 20th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 11 redbridge court, redbridge lane east, redbridge, essex IG4 5DG filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 11 redbridge court, redbridge lane east, redbridge, essex IG4 5DG filed on: 30th, May 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2006 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 29th, March 2006 \| incorporation	Free Download (10 pages)

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