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Home > England & Wales Companies > HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
Company Information for

HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT,
Company Registration Number
06116381
Private Limited Company
Active

Company Overview

About Holmleigh Properties (gloucester) Ltd
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED was founded on 2007-02-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Holmleigh Properties (gloucester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
 
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GL50 3AT
Other companies in GL50
 
Filing Information
Company Number 06116381
Company ID Number 06116381
Date formed 2007-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932530052  
Last Datalog update: 2024-03-07 00:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
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Company Officers of HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LLOYD WESTERN
 Company Secretary 2007-02-19
RODNEY WAYNE CORREIA
 Director 2007-02-19
MATTHEW LLOYD WESTERN
 Director 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY WAYNE CORREIA 60 - 64 EASTGATE STREET MANAGEMENT LIMITED Director 2013-09-25 CURRENT 2012-02-24 Dissolved 2016-06-14
RODNEY WAYNE CORREIA RJL GLOUCESTER LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
RODNEY WAYNE CORREIA CHAXHILL DEVELOPMENTS LIMITED Director 2008-02-18 CURRENT 2004-12-10 Active
RODNEY WAYNE CORREIA HOLMLEIGH COURT MANAGEMENT LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
RODNEY WAYNE CORREIA HOLMLEIGH CARE HOMES LIMITED Director 2002-06-01 CURRENT 2000-06-27 Active
RODNEY WAYNE CORREIA CATHEDRAL CARE (GLOUCESTER) LIMITED Director 2002-04-03 CURRENT 1999-07-29 Active
MATTHEW LLOYD WESTERN TADLEY LAND LTD Director 2014-10-01 CURRENT 2014-10-01 Active
MATTHEW LLOYD WESTERN O & S LAND & PROPERTY LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
MATTHEW LLOYD WESTERN HOLMLEIGH COURT MANAGEMENT LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
MATTHEW LLOYD WESTERN CARE AT HOME (GLOUCESTER) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
MATTHEW LLOYD WESTERN ESTATE AGENCY FRANCHISING LIMITED Director 2002-02-18 CURRENT 2002-02-18 Dissolved 2014-09-30
MATTHEW LLOYD WESTERN HOLMLEIGH CARE HOMES LIMITED Director 2002-01-01 CURRENT 2000-06-27 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
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-27Termination of appointment of Matthew Lloyd Western on 2023-09-27
2023-08-11DIRECTOR APPOINTED JANINE STRANGE
2023-08-11DIRECTOR APPOINTED YVONNE MURRAY
2023-08-11DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS
2023-04-19APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES
2023-03-13CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED MR PETER KINSEY
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-10MEM/ARTSARTICLES OF ASSOCIATION
2021-05-10RES01ADOPT ARTICLES 10/05/21
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061163810009
2021-03-30AP01DIRECTOR APPOINTED MRS KAREN DENISE JANES
2021-03-16CH01Director's details changed for Mr Matthew Lloyd Western on 2021-02-19
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW LLOYD WESTERN on 2021-02-19
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-03-11AA01Current accounting period extended from 29/04/21 TO 30/04/21
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-28PSC05Change of details for Holmleigh Care Homes Limited as a person with significant control on 2016-04-06
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-24RP04AR01Second filing of the annual return made up to 2013-02-19
2020-01-23RP04AR01Second filing of the annual return made up to 2010-02-19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-17PSC02Notification of Holmleigh Care Homes Limited as a person with significant control on 2016-04-06
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-19
2015-12-29ANNOTATIONClarification
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0119/02/15 FULL LIST
2015-03-30AR0119/02/15 FULL LIST
2015-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061163810008
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-03-02AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-03-16AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-04-24MG01Particulars of a mortgage or charge / charge no: 7
2010-04-01MG01Particulars of a mortgage or charge / charge no: 6
2010-03-18AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-25AA01PREVSHO FROM 30/04/2009 TO 29/04/2009
2009-03-25363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-31363sRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-19225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLMLEIGH PROPERTIES (GLOUCESTER) 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 HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
Trademarks
We have not found any records of HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMLEIGH PROPERTIES (GLOUCESTER) 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 (87900 - Other residential care activities n.e.c.) as HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMLEIGH PROPERTIES (GLOUCESTER) 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 HOLMLEIGH PROPERTIES (GLOUCESTER) 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 HOLMLEIGH PROPERTIES (GLOUCESTER) 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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    Other companies at postcode GL50 3AT