Holly Park Properties Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02881423 Private limited company
Incorporated
16 December 1993 (32 years)
Previously known as
Holly Park Rewinds Limited (until 7 January 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin Speight
Owned by
Colin Speight
Accounts type
Micro entity
Region
Yorkshire
Address
Governor Hall Kent Road
Pudsey
Leeds
LS28 9BB

Filing status

Accounts due
28 February 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 March 2026 (overdue)
Last conf. stmt
28 February 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Speight, Colin
Director · Appointed 16 December 1993
British
Born September 1946 (80)
Speight, Colin
Secretary · Appointed 16 December 1993
British
Officer history (4 former)
18 November 2025
Resigned Garside, Lee John as Director
8 August 2025
Resigned Oakes, Steven Antony as Director
1 August 2014
Appointed Garside, Lee John as Director
8 February 2013
Appointed Oakes, Steven Antony as Director
19 December 2012
Resigned Garside, Alan John as Director
16 December 1993
Appointed Speight, Colin as Director
16 December 1993
Appointed Speight, Colin as Secretary
16 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1993
Appointed Garside, Alan John as Director

Ownership 2 active

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

Corporate entity · Notified 10 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16314971
Colin Speight
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Former controllers (3)
18 November 2025
Ceased Lee John Garside — Owns 25–50% of shares
18 November 2025
Ceased Joanne Louise Hotham — Owns 25–50% of shares
18 November 2025
Ceased Lynsey Michelle Clarke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Holly Park Properties Limited This company Proposed for strike-offOwns 50–75% of shares
Holly Park Rewinds Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £223,755 £219,155 £204,291 £197,910 £185,272
Balance sheet detail
20232022202120202019
Fixed Assets£179,603£185,152£190,700£196,493£202,874
Current Assets£14,325£19,486£15,891£26,894£24,871
Creditors (< 1 year)£8,656£6,728£2,300£4,232£3,990
Net Current Assets£5,669£12,758£13,591£22,662£20,881
Shareholder Funds£185,272£197,910£204,291£219,155£223,755

Filings

Recent filings only. See the full history on Companies House

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