Holmans Park Limited

Active07786201 Private limited company
Incorporated
26 September 2011 (15 years)
Previously known as
Crundale Park Limited (until 15 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
34 The Broadway
Wickford
SS11 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2014
British
Born March 1968 (58)
Officer history (2 former)
17 July 2024
Resigned Beaumont, Gary as Secretary
28 February 2018
Appointed Beaumont, Gary as Secretary
13 October 2014
Appointed Holman-West, Andrew Mcarthur as Director
29 May 2014
Resigned Holman, David Mcarthur as Director
26 September 2011
Appointed Holman, David Mcarthur as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Copany With Shares
Reg. no. 09051136
Former controllers (2)
1 November 2017
Ceased Andrew Mcarthur Holman-West — Owns 75–100% of shares
24 July 2017
Ceased Valerie Brythonig Holman — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Holdfield Group Holdings Limited Owns 75–100% of shares
Holdfield Group Limited Owns 75–100% of shares
Holmans Park Limited This company Owns 75–100% of shares
Kilfinichen Farms Limited Owns 75–100% of shares
Fintech London Limited Owns 75–100% of shares
Kilfinichen Properties Limited Owns 75–100% of shares
Russian Radials Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
19 March 2026Total exemption full accounts30 June 2025
5 October 2025Confirmation statement with no updates26 September 2025
3 April 2025Total exemption full accounts30 June 2024
7 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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