Holmes Property Group Limited

Active02602949 Private limited company
Incorporated
18 April 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
29 March 2003
Appointed Corporate Management Services (S.E.) Limited as Corporate Secretary
29 March 2003
Resigned Collins, Jennifer as Secretary
15 February 2002
Resigned Caine, Josephine Christina as Director
6 July 1999
Appointed Collins, Jennifer as Secretary
6 July 1999
Resigned Rawlings, David Frederick as Secretary
19 April 1991
Appointed Caine, Ronald Trevor as Director
19 April 1991
Appointed Rawlings, David Frederick as Secretary
19 April 1991
Appointed Caine, Josephine Christina as Director
19 April 1991
Resigned Mccollum, Angela Jean as Nominee Secretary
19 April 1991
Resigned Taylor, Martyn as Director
18 April 1991
Appointed Mccollum, Angela Jean as Nominee Secretary
18 April 1991
Appointed Taylor, Martyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03312719
Former controllers (3)
6 April 2016
Ceased Ronald Trevor Caine — Owns 75–100% of shares
6 April 2016
Ceased Corporate Finance UK Limited — Owns 75–100% of shares
6 April 2016
Ceased Ronald Trevor Caine — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Holmes Property Group Limited This company Owns 75–100% of shares
Rother Coastal Properties Limited Owns 75–100% of shares
Land Reserves UK Limited Owns 75–100% of shares
Rother Commercial Limited Owns 75–100% of shares
Rother Estates Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £375,291 £375,291 £375,291 £375,291 £375,291 £375,291
Balance sheet detail
202420232022202120202019
Fixed Assets£4,020£4,020£4,020
Debtors£371,271£371,271£371,271£371,271£371,271£371,271
Net Current Assets£371,271£371,271£371,271£371,271£371,271£371,271
Shareholder Funds£375,291£375,291£375,291£375,291£375,291£375,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
20 April 2026Confirmation statement with updates18 April 2026
28 August 2025Total exemption full accounts30 November 2024
23 April 2025Confirmation statement with no updates18 April 2025
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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