Holmcroft & Stone Ltd. Head office in Bordon. Check Director.

Holmcroft & Stone Ltd, Bordon

Holmcroft & Stone Ltd is a private limited company. Situated at Martinique House C/O Top Branch Partners, Hampshire Road, Bordon GU35 0HJ, this 11 years old firm was incorporated on 2013-04-16 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this enterprise: Toby L. (appointed on 03 April 2023). As for the secretaries (1 in total), we can name: Toby L. (appointed on 31 March 2014).

About
Name: Holmcroft & Stone Ltd
Number: 08489989
Incorporation date: 2013-04-16
End of financial year: 31 August


Address:	Martinique House C/o Top Branch Partners Hampshire Road Bordon GU35 0HJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Brian L.

18 April 2016

Nature of control:	right to appoint and remove directors

Toby L.

18 April 2016

Nature of control:	right to appoint and remove directors

Robin L.

18 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	291,039	616,372	630,004	516,941	501,288	346,462
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	2,637	7,147	1,007	-	-	-
Tangible Fixed Assets	-	178	142	-	-	-
Total Assets Less Current Liabilities	2,637	7,183	1,007	2,520	-1,374	-2,532

The deadline for Holmcroft & Stone Ltd confirmation statement filing is 2024-04-23. The most recent confirmation statement was submitted on 2023-04-09. The date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-09 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-04-03 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-03 filed on: 20th, April 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-09 filed on: 9th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 29th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-17 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
CH03	On 2021-01-01 secretary's details were changed filed on: 17th, March 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021-01-01 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-11 filed on: 11th, January 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-01-11 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AD01	New registered office address Martinique House C/O Top Branch Partners Hampshire Road Bordon Hampshire GU35 0HJ. Change occurred on 2020-11-29. Company's previous address: 161 Lancaster Road Enfield Middlesex EN2 0JN. filed on: 29th, November 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-11-27 filed on: 28th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-04-17 filed on: 1st, May 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-04-17 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-04-17 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-17 filed on: 8th, May 2017 \| confirmation statement	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 26th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 22nd, April 2015 \| annual return
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 84 Fox Lane London N13 4AX England on 2014-05-13 filed on: 13th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
AP03	Appointment (date: 2014-05-13) of a secretary filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2014-03-31: 100.00 GBP filed on: 9th, May 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2014-04-30 to 2014-08-31 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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