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Home > England & Wales Companies > 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED
Company Information for

16-63 HOLMBURY GROVE (FREEHOLD) LIMITED

42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AJ,
Company Registration Number
04065565
Private Limited Company
Active

Company Overview

About 16-63 Holmbury Grove (freehold) Ltd
16-63 HOLMBURY GROVE (FREEHOLD) LIMITED was founded on 2000-09-05 and has its registered office in West Malling. The organisation's status is listed as "Active". 16-63 Holmbury Grove (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16-63 HOLMBURY GROVE (FREEHOLD) LIMITED
 
Legal Registered Office
42 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4AJ
Other companies in RH10
 
Filing Information
Company Number 04065565
Company ID Number 04065565
Date formed 2000-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED
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Company Officers of 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTONY JONES
Director 2000-10-09
DEREK CHARLES MARTIN
Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MARCIA GIBSON
Director 2013-10-01 2017-04-30
DALLAS HOARE
Director 2011-05-25 2015-09-06
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 2000-09-05 2011-04-13
SUSAN BARRY
Director 2000-10-09 2010-04-19
STEPHEN JOSEPH LEHEC
Director 2000-10-09 2010-04-19
CHRISTOPHER DAVID JOHN NELSON
Director 2000-09-05 2009-09-16
PHILIP LAURENCE RYDER
Director 2005-10-19 2006-04-27
WILLIAM ROBERT FULCHER
Director 2000-09-05 2005-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Origin Two 106 High Street Crawley West Sussex RH10 1BF
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18SH0129/11/19 STATEMENT OF CAPITAL GBP 96
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 94
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES MARTIN / 04/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES MARTIN / 04/09/2017
2017-07-04AP01DIRECTOR APPOINTED MR DEREK CHARLES MARTIN
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MARCIA GIBSON
2016-09-16CH01Director's details changed for Mr Roger Antony Jones on 2016-09-14
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 94
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DALLAS HOARE
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 94
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01Director's details changed for Mr Roger Antony Jones on 2015-09-03
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 92
2015-05-22SH0122/05/15 STATEMENT OF CAPITAL GBP 92
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 92
2014-11-19AR0105/09/14 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MRS IRENE MARCIA GIBSON
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS
2014-09-11SH0115/08/14 STATEMENT OF CAPITAL GBP 92.00
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-14AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTONY JONES / 04/05/2010
2011-07-06AA30/09/10 TOTAL EXEMPTION FULL
2011-06-28AP01DIRECTOR APPOINTED DALLAS HOARE
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
2010-09-17AR0105/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRY
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEHEC
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NELSON
2009-09-16363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-10-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-09-15363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-1188(2)RAD 28/03/07--------- £ SI 1@2=2 £ IC 88/90
2007-02-0788(2)RAD 29/01/07--------- £ SI 1@2=2 £ IC 86/88
2006-12-1988(2)RAD 12/12/06--------- £ SI 1@2=2 £ IC 84/86
2006-10-03363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-17288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-0288(2)RAD 18/07/05--------- £ SI 1@2=2 £ IC 82/84
2004-09-10363aRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-12363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-10363aRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-05RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-21363aRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2000-11-0388(2)RAD 30/10/00--------- £ SI 1@2=2 £ IC 84/86
2000-09-2188(2)RAD 05/09/00-19/09/00 £ SI 40@2=80 £ IC 4/84
2000-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16-63 HOLMBURY GROVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16-63 HOLMBURY GROVE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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