Holmes Wharf Limited

Active06643183 Private limited company
Incorporated
10 July 2008 (18 years)
Previously known as
Friars 581 Limited (until 5 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rory Michael Stuart Milne
Owned by
James William Mckinnon Manclark
Accounts type
Total exemption full
Region
East of England
Address
Floor Three
Ferry House
South Denes Road
Great Yarmouth
NR30 3PJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Milne, Rory Michael Stuart
Director · Appointed 14 February 2025
British
Born February 1965 (61)
Director · Appointed 19 August 2008
British
Born December 1939 (86)
Officer history (4 former)
14 February 2025
Appointed Milne, Rory Michael Stuart as Director
30 June 2023
Resigned Futter, Michael David as Secretary
19 August 2008
Appointed Manclark, James William Mckinnon as Director
19 August 2008
Appointed Futter, Michael David as Secretary
19 August 2008
Resigned Pooley, Maureen as Director
19 August 2008
Resigned Striker, Jenny as Director
19 August 2008
Resigned Pooley, Maureen as Secretary
10 July 2008
Appointed Pooley, Maureen as Director
10 July 2008
Appointed Striker, Jenny as Director
10 July 2008
Appointed Pooley, Maureen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born December 1939 (86)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates10 July 2026
15 October 2025Registered office address changed
15 October 2025Change of details for a person with significant control
10 July 2025Confirmation statement with no updates10 July 2025
4 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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