Holywell Business Park (The Centre) Limited

Active06270014 Private company limited by guarantee
Incorporated
5 June 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born April 1987 (39)
Director · Appointed 31 August 2021
British
Born December 1946 (79)
Officer history (12 former)
4 May 2022
Resigned Fairbairn, Andrew Trevor as Director
31 January 2022
Resigned Sammons, Melanie Louise as Director
31 January 2022
Appointed Collett, Tamsyn as Director
31 August 2021
Appointed Goodyear, Barry John as Director
31 August 2021
Appointed Sammons, Melanie Louise as Director
10 March 2021
Resigned Mellett, Ronan as Director
10 March 2021
Resigned Coleman, Alan as Director
10 March 2021
Appointed Fairbairn, Andrew Trevor as Director
10 March 2021
Resigned Coleman, Alan as Secretary
30 June 2010
Appointed Coleman, Alan as Director
30 June 2010
Appointed Mellett, Ronan as Director
30 June 2010
Resigned Pearce, Kelvin Robert as Director
30 June 2010
Resigned Crofton, Myles as Director
25 June 2010
Appointed Crofton, Myles as Director
31 March 2010
Appointed Coleman, Alan as Secretary
31 March 2010
Resigned Tollett, Andrew as Secretary
31 March 2010
Resigned Tollett, Andrew as Director
25 June 2007
Resigned L & A Secretarial Limited as Corporate Director
5 June 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 June 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
5 June 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
5 June 2007
Appointed L & A Secretarial Limited as Corporate Director
5 June 2007
Appointed Tollett, Andrew as Secretary
5 June 2007
Appointed Tollett, Andrew as Director
5 June 2007
Appointed Pearce, Kelvin Robert as Director
5 June 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£565
Employees
2
Current Ratio
1.4x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 £1k 2024 2025 (£1,283) £565
Balance sheet detail
202520242023202120212020
Current Assets£7,951£3,735£3,737£9,011£6,104
Creditors (< 1 year)£5,488£3,282£4,774£4,021£9,011£6,104
Net Current Assets£2,463£453
Net Assets£565(£1,283)
Shareholder Funds£565(£1,283)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates4 June 2026
20 October 2025Micro company accounts31 March 2025
4 June 2025Confirmation statement with no updates4 June 2025
18 December 2024Micro company accounts31 March 2024
11 June 2024Confirmation statement with no updates5 June 2024
Show all recent filings

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