Holmzone Limited

Active03901998 Private company limited by guarantee
Incorporated
4 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Paul Desmond Jones
Trevor Coxon
Andrew Benedict Scotson
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Paul Desmond
Director · Appointed 9 October 2024
British
Born March 1959 (67)
Corporate Secretary · Appointed 1 January 2016
Coxon, Trevor
Director · Appointed 29 September 2009
British
Born January 1957 (69)
Scotson, Andrew Benedict
Director · Appointed 29 September 2009
British
Born June 1970 (56)
Officer history (25 former)
4 January 2026
Resigned John, Paul as Director
4 January 2026
Resigned Rowland, Mark James as Director
9 October 2024
Appointed Jones, Paul Desmond as Director
19 August 2024
Resigned Davies, Peter Roger, Cllr as Director
29 November 2022
Appointed Davies, Peter Roger, Cllr as Director
18 November 2022
Appointed Rowland, Mark James as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 November 2012
Resigned Buxton, David William as Secretary
1 November 2012
Appointed United Company Secretaries as Corporate Secretary
15 October 2010
Resigned Robins, Richard as Director
15 October 2010
Resigned Freake, Thomas Frederick as Director
15 October 2010
Resigned Mounsey, Elaine as Director
15 October 2010
Resigned Shard, David James as Director
15 October 2010
Resigned Sinclair, Paul William as Director
14 May 2010
Appointed Mounsey, Elaine as Director
14 May 2010
Appointed Robins, Richard as Director
14 May 2010
Appointed Shard, David James as Director
14 May 2010
Appointed Sinclair, Paul William as Director
14 May 2010
Appointed Freake, Thomas Frederick as Director
19 October 2009
Resigned Whitby, Joanne Sally as Director
29 September 2009
Resigned Whitby, Nigel as Director
29 September 2009
Appointed Whitby, Joanne Sally as Director
29 September 2009
Appointed John, Paul as Director
29 September 2009
Appointed Scotson, Andrew Benedict as Director
29 September 2009
Appointed Coxon, Trevor as Director
29 September 2009
Appointed Buxton, David William as Secretary
3 August 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 June 2009
Appointed Whitby, Nigel as Director
20 May 2009
Resigned Grime, John as Director
20 May 2009
Resigned Wright, Barbara Theresa as Director
31 August 2008
Resigned Wilkins, Ian David as Director
24 September 2004
Resigned Newton, Jason as Director
30 September 2003
Resigned Shinks, Thomas as Director
8 March 2002
Appointed Grime, John as Director
8 March 2002
Appointed Newton, Jason as Director
8 October 2001
Resigned Mason, Warren Ian as Director
31 January 2001
Appointed Wright, Barbara Theresa as Director
31 January 2001
Resigned Thorne, Michael Brian as Secretary
31 January 2001
Appointed Shinks, Thomas as Director
31 January 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 January 2001
Appointed Mason, Warren Ian as Director
31 January 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
31 January 2001
Resigned Corporate Property Management Limited as Corporate Director
31 January 2001
Appointed Wilkins, Ian David as Director
31 January 2001
Resigned Davies, Dunstana Adeshola as Secretary
10 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
4 January 2000
Appointed Davies, Dunstana Adeshola as Secretary
4 January 2000
Appointed Thorne, Michael Brian as Secretary
4 January 2000
Appointed Corporate Property Management Limited as Corporate Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
4 January 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates4 January 2026
28 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
1 July 2025Director's details changed
Show all recent filings

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