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Home > England & Wales Companies > HOLYSTONES LIMITED
Company Information for

HOLYSTONES LIMITED

HOLYSTONES 2 YARWELL ROAD, WANSFORD, PETERBOROUGH, CAMBS, PE8 6JP,
Company Registration Number
09323503
Private Limited Company
Active

Company Overview

About Holystones Ltd
HOLYSTONES LIMITED was founded on 2014-11-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". Holystones Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOLYSTONES LIMITED
 
Legal Registered Office
HOLYSTONES 2 YARWELL ROAD
WANSFORD
PETERBOROUGH
CAMBS
PE8 6JP
 
Previous Names
E4EDUCATION HOLDINGS LIMITED25/03/2020
E4EDUCATION PROPERTIES LIMITED15/06/2016
Filing Information
Company Number 09323503
Company ID Number 09323503
Date formed 2014-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207015944  
Last Datalog update: 2024-01-08 14:27:49
Primary Source:Companies House
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Companies with same name HOLYSTONES LIMITED
The following companies were found which have the same name as HOLYSTONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLYSTONES MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-02-21
HOLYSTONES INVESTMENTS LIMITED HOLYSTONES 2 YARWELL ROAD WANSFORD PETERBOROUGH PE8 6JP Active Company formed on the 2021-04-23

Company Officers of HOLYSTONES LIMITED

Current Directors
Officer Role Date Appointed
JOHN GLENN ROACH
Director 2014-11-24
KATHLEEN FRANCES ROACH
Director 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GLENN ROACH PIXLEDGE Director 2015-10-04 CURRENT 2015-10-04 Active
JOHN GLENN ROACH CLASS ACT EDUCATION LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
JOHN GLENN ROACH E4EDUCATION LIMITED Director 2001-04-12 CURRENT 2001-04-12 Active
KATHLEEN FRANCES ROACH E4EDUCATION LIMITED Director 2018-05-08 CURRENT 2001-04-12 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
2023-09-03CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-23Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CH01Director's details changed for Mr John Glenn Roach on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 29 Commerce Road Lynchwood Peterborough Cambs PE2 6LR
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-11-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093235030001
2020-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093235030001
2020-04-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093235030004
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-12-13CH01Director's details changed for Mrs Kathleen Frances Roach on 2018-11-24
2018-12-12PSC04Change of details for Mr John Glenn Roach as a person with significant control on 2018-05-01
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN FRANCES ROACH
2018-06-22AP01DIRECTOR APPOINTED MRS KATHLEEN FRANCES ROACH
2018-01-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-27PSC04Change of details for Mr John Glenn Roach as a person with significant control on 2017-10-01
2017-03-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 850
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-15RES15CHANGE OF NAME 14/05/2016
2016-06-15CERTNMCompany name changed E4EDUCATION properties LIMITED\certificate issued on 15/06/16
2016-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 850
2015-12-03AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA01Previous accounting period shortened from 30/11/15 TO 31/08/15
2015-06-25CH01Director's details changed for Mr John Glenn Roach on 2015-06-09
2015-06-15ANNOTATIONOther
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093235030002
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093235030003
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 850
2015-04-17SH0124/11/14 STATEMENT OF CAPITAL GBP 850
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093235030001
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24NEWINCNew incorporation
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 HOLYSTONES 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 HOLYSTONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOLYSTONES LIMITED

Intangible Assets
Patents
We have not found any records of HOLYSTONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYSTONES LIMITED
Trademarks
We have not found any records of HOLYSTONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYSTONES 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 HOLYSTONES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYSTONES 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 HOLYSTONES 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 HOLYSTONES 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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