Holmes Wood Design Limited. Head office in Newark. Check Director.

Holmes Wood Design Limited, Newark

Holmes Wood Design Limited is a private limited company. Situated at Handley House, North Gate, Newark NG24 1EH, the above-mentioned 16 years old company was incorporated on 2007-05-30 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
2 directors can be found in this company: Neil M. (appointed on 30 November 2023), Thomas C. (appointed on 30 November 2016).

About
Name: Holmes Wood Design Limited
Number: 06263526
Incorporation date: 2007-05-30
End of financial year: 31 December


Address:	Handley House North Gate Newark NG24 1EH
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Benoy Limited

30 November 2016

Address	Handley House North Gate, Newark, NG24 1EH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02734642
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham C.

1 December 2016

Nature of control:	significiant influence or control

Thomas C.

1 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

The deadline for Holmes Wood Design Limited confirmation statement filing is 2024-01-14. The most current one was submitted on 2022-12-31. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Benoy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at North Gate, NG24 1EH Newark.

Company filing

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Type		Free download
TM01	Director appointment termination date: November 30, 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 30, 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AP01	On November 30, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, April 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on August 31, 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, August 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2017 \| resolution	Free Download
TM01	Director appointment termination date: November 30, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP03	On November 30, 2016 - new secretary appointed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP03	On November 30, 2016 - new secretary appointed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Studio 27 38 Burns Road London SW11 5GY to Handley House North Gate Newark Nottinghamshire NG24 1EH on December 12, 2016 filed on: 12th, December 2016 \| address	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 2, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
SH01	Capital declared on October 1, 2009: 2.00 GBP filed on: 20th, March 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 11, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
CH03	On May 30, 2013 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (1 page)
CH01	On May 30, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
CH01	On May 30, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 13th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 22nd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 1, 2011. Old Address: 5 Southampton Place London WC1A 2DA filed on: 1st, February 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
288a	On June 20, 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288a	On June 20, 2007 New secretary appointed;new director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288a	On June 20, 2007 New secretary appointed;new director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288a	On June 20, 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (2 pages)
288b	On May 31, 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On May 31, 2007 Secretary resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On May 31, 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
288b	On May 31, 2007 Director resigned filed on: 31st, May 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (14 pages)

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