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Home > England & Wales Companies > HOLME FARM ESTATE LTD
Company Information for

HOLME FARM ESTATE LTD

16 Jubilee Parkway Jubilee Business Park, JUBILEE BUSINESS PARK, Derby, DERBYSHIRE, DE21 4BJ,
Company Registration Number
05781268
Private Limited Company
Active

Company Overview

About Holme Farm Estate Ltd
HOLME FARM ESTATE LTD was founded on 2006-04-13 and has its registered office in Derby. The organisation's status is listed as "Active". Holme Farm Estate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLME FARM ESTATE LTD
 
Legal Registered Office
16 Jubilee Parkway Jubilee Business Park
JUBILEE BUSINESS PARK
Derby
DERBYSHIRE
DE21 4BJ
Other companies in DE21
 
Filing Information
Company Number 05781268
Company ID Number 05781268
Date formed 2006-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241004371  
Last Datalog update: 2024-04-17 12:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLME FARM ESTATE LTD
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Company Officers of HOLME FARM ESTATE LTD

Current Directors
Officer Role Date Appointed
KELLY JAYNE WHEELER
 Company Secretary 2006-04-20
CLIVE JOHN WHEELER
 Director 2006-04-21
KELLY JAYNE WHEELER
 Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
@UK DORMANT COMPANY SECRETARY LIMITED
 Nominated Secretary 2006-04-13 2006-04-20
@UK DORMANT COMPANY DIRECTOR LIMITED
 Nominated Director 2006-04-13 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN WHEELER FIELD SPORT UK LTD Director 2015-04-22 CURRENT 2015-04-22 Active
KELLY JAYNE WHEELER FIELD SPORT UK LTD Director 2015-04-22 CURRENT 2015-04-22 Active

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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-13SECRETARY'S DETAILS CHNAGED FOR MRS KELLY JAYNE WHEELER on 2023-01-12
2023-01-12Director's details changed for Mrs Kelly Jayne Wheeler on 2023-01-12
2023-01-12Change of details for Mrs Kelly Jayne Wheeler as a person with significant control on 2023-01-12
2023-01-12Director's details changed for Mr Clive John Wheeler on 2023-01-12
2023-01-12Change of details for Mr Clive John Wheeler as a person with significant control on 2023-01-12
2023-01-12PSC04Change of details for Mrs Kelly Jayne Wheeler as a person with significant control on 2023-01-12
2023-01-12CH01Director's details changed for Mrs Kelly Jayne Wheeler on 2023-01-12
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-10PSC04Change of details for Mrs Kelly Jayne Wheeler as a person with significant control on 2022-05-10
2022-05-10CH01Director's details changed for Mr Clive John Wheeler on 2022-05-10
2022-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS KELLY JAYNE WHEELER on 2022-05-10
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England
2020-08-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 62-64 Market Street Ashby De La Zouch Leicestershire LE65 1AN England
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT England
2018-06-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JAYNE WHEELER
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN WHEELER
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Cameron Hughes Ltd 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ
2017-05-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-05-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2015-07-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0113/04/14 ANNUAL RETURN FULL LIST
2013-04-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2012-04-13AR0113/04/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0113/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/10 FROM C/O C/O Cameron Hughes Ltd 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ England
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JAYNE WHEELER / 01/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WHEELER / 01/10/2009
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 37 WOODVILLE ROAD OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6LU UNITED KINGDOM
2009-08-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE WHEELER / 31/03/2008
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY WHEELER / 31/03/2008
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM HOLME FARM HABERTOFT ALFORD LINCOLNSHIRE LN13 9NU
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 132, MOIRA ROAD SWADLINCOTE DERBYSHIRE DE11 8EY
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-15225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 30/11/06
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-12225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2006-05-0988(2)RAD 21/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLME FARM ESTATE LTD 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 HOLME FARM ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLME FARM ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-01 £ 54,685
Creditors Due Within One Year 2011-12-01 £ 51,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HOLME FARM ESTATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2012-12-01 £ 6,011
Cash Bank In Hand 2011-12-01 £ 658
Current Assets 2012-12-01 £ 6,463
Current Assets 2011-12-01 £ 1,599
Debtors 2012-12-01 £ 452
Debtors 2011-12-01 £ 941
Fixed Assets 2012-12-01 £ 15,728
Fixed Assets 2011-12-01 £ 19,341
Shareholder Funds 2012-12-01 £ 32,494
Shareholder Funds 2011-12-01 £ 30,191
Tangible Fixed Assets 2012-12-01 £ 15,728
Tangible Fixed Assets 2011-12-01 £ 19,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLME FARM ESTATE LTD registering or being granted any patents
Domain Names

HOLME FARM ESTATE LTD owns 1 domain names.

fieldsportuk.co.uk  

Trademarks
We have not found any records of HOLME FARM ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLME FARM ESTATE LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as HOLME FARM ESTATE LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLME FARM ESTATE LTD 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 HOLME FARM ESTATE LTD 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 HOLME FARM ESTATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE21 4BJ