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Company Information for

HOLMES MILL PROPERTIES LIMITED

THE EMPORIUM, MOOR LANE, CLITHEROE, LANCASHIRE, BB7 1BE,
Company Registration Number
10510001
Private Limited Company
Active

Company Overview

About Holmes Mill Properties Ltd
HOLMES MILL PROPERTIES LIMITED was founded on 2016-12-05 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Holmes Mill Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOLMES MILL PROPERTIES LIMITED
 
Legal Registered Office
THE EMPORIUM
MOOR LANE
CLITHEROE
LANCASHIRE
BB7 1BE
 
Previous Names
EMPORIA INVESTMENTS LIMITED11/07/2018
Filing Information
Company Number 10510001
Company ID Number 10510001
Date formed 2016-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 
Return next due 02/01/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 12:20:33
Primary Source:Companies House
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Company Officers of HOLMES MILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER WARBURTON
 Director 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER WARBURTON EMPORIA LANCASHIRE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JAMES PETER WARBURTON SPINNING BLOCK LTD Director 2016-09-07 CURRENT 2016-09-07 Active
JAMES PETER WARBURTON BOWLAND SPECIALITY FOODS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JAMES PETER WARBURTON BOWLAND BEER HALL LIMITED Director 2016-04-28 CURRENT 2016-04-28 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
2023-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10Memorandum articles filed
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010010
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010011
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 105100010012
2023-10-03CESSATION OF JAMES PETER WARBURTON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03Notification of Bowland Inns & Hotels Limited as a person with significant control on 2023-10-02
2023-09-13Change of details for Mr James Peter Warburton as a person with significant control on 2023-09-12
2023-09-12Director's details changed for Mr James Peter Warburton on 2023-09-12
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-05-31
2022-12-14CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-07AA01Previous accounting period shortened from 29/11/22 TO 31/05/22
2022-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/21
2022-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010011
2022-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER WARBURTON
2022-09-16PSC07CESSATION OF EMPORIA LEISURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010009
2022-01-10Audit exemption statement of guarantee by parent company for period ending 29/11/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 29/11/20
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 28/11/20
2022-01-10Audit exemption subsidiary accounts made up to 2020-11-29
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/11/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/11/20
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-08-25AA01Previous accounting period shortened from 31/12/20 TO 29/11/20
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-28RP04CS01
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-17PSC02Notification of Emporia Leisure Limited as a person with significant control on 2019-10-04
2020-12-17PSC07CESSATION OF JAMES PETER WARBURTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT United Kingdom
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010007
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105100010004
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010006
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11RES15CHANGE OF COMPANY NAME 11/07/18
2018-07-11CERTNMCOMPANY NAME CHANGED EMPORIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/07/18
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010004
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010003
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010002
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105100010001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLMES MILL PROPERTIES 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 HOLMES MILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of HOLMES MILL PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HOLMES MILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HOLMES MILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES MILL PROPERTIES LIMITED
Trademarks
We have not found any records of HOLMES MILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES MILL PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HOLMES MILL PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMES MILL PROPERTIES 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 HOLMES MILL PROPERTIES 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 HOLMES MILL PROPERTIES 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 BB7 1BE