Holmedge Company Limited

Company Name	Holmedge Company Limited
Directors	Stephen Anthony Owen and Timothy Ronald Lovett
Company Status	Active
Company Number	02936119
Category	Private Limited Company
Incorporation Date	7 June 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Stephen Anthony Owen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Secretary Name	Dr Stephen Anthony Owen
Nationality	British
Status	Current
Appointed	15 July 2002(8 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(14 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	77 Middle Hillgate Stockport Cheshire SK1 3EH

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brinkworthy Road Bristol BS16 1DP

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	07 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woollos Road Newport Gwent NP9 4GN Wales

Director Name	Dr George Eaves
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1997)
Role	Retired(Scientist)
Correspondence Address	36 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	David Charles Owen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 08 October 2008)
Role	Bio Chemist
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Director Name	Mr Francis Albert Owen
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	2 Elliott Drive Sale Cheshire M33 5BD

Secretary Name	David Charles Owen
Nationality	British
Status	Resigned
Appointed	25 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2002)
Role	Bio Chemist
Country of Residence	England
Correspondence Address	9 Holly Bank Sale Cheshire M33 3EJ

Contact

Website	william-eagles.co.uk
Telephone	0161 8761560
Telephone region	Manchester

Location

Registered Address	77 Middle Hillgate Stockport Cheshire SK1 3EH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.3k at £1	D.c. Owen 8.10% Ordinary A
1.3k at £1	D.c. Owen 7.94% Preference B
1.3k at £1	Dr S.a. Owen 7.94% Preference B
583 at £1	John Investments LTD 3.70% Ordinary A
500 at £1	M.c. Owen 3.17% Ordinary A
500 at £1	S.c. Owen 3.17% Ordinary A
3.9k at £1	Dr S.a. Owen 24.60% Ordinary A
3.3k at £1	Trustees Of F.a. Owen Discretionary Settlement 20.63% Preference B
431 at £1	P.g. Barker 2.74% Ordinary A
400 at £1	F.e. Hyde 2.54% Ordinary A
2.1k at £1	Trustees Of F.a. Owen Discretionary Settlement 13.28% Ordinary A
167 at £1	C.h. Woolliscroft 1.06% Ordinary A
166 at £1	V.m. Bailey 1.05% Ordinary A
10 at £1	Executors Of F.a. Owen 0.06% Ordinary A

Financials

Year	2014
Net Worth	£857,517
Cash	£467,295
Current Liabilities	£32,710

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

1 November 1996	Delivered on: 15 November 1996 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hollingworth road bredbury syockport greater manchester. Fully Satisfied

Filing History

9 July 2020	Change of details for Dr Stephen Anthony Owen as a person with significant control on 21 June 2020 (2 pages)
9 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 July 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
13 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 15,750 (7 pages)
13 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 15,750 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
10 August 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15,750 (5 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15,750 (5 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 15,750 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 15,750 (5 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 15,750 (5 pages)
8 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 15,750 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
20 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
15 August 2011	Secretary's details changed for Dr Stephen Anthony Owen on 7 June 2011 (1 page)
15 August 2011	Director's details changed for Dr Stephen Anthony Owen on 7 June 2011 (2 pages)
15 August 2011	Director's details changed for Dr Stephen Anthony Owen on 7 June 2011 (2 pages)
15 August 2011	Director's details changed for Mr Timothy Ronald Lovett on 7 June 2011 (2 pages)
15 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Mr Timothy Ronald Lovett on 7 June 2011 (2 pages)
15 August 2011	Secretary's details changed for Dr Stephen Anthony Owen on 7 June 2011 (1 page)
15 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Mr Timothy Ronald Lovett on 7 June 2011 (2 pages)
15 August 2011	Director's details changed for Dr Stephen Anthony Owen on 7 June 2011 (2 pages)
15 August 2011	Secretary's details changed for Dr Stephen Anthony Owen on 7 June 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
4 August 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
1 June 2011	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Brazennose House Lincoln Square Manchester M2 5BL on 1 June 2011 (1 page)
15 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 July 2009	Return made up to 07/06/09; full list of members (7 pages)
22 July 2009	Return made up to 07/06/09; full list of members (7 pages)
8 October 2008	Appointment terminated director david owen (1 page)
8 October 2008	Director appointed mr timothy lovett (2 pages)
8 October 2008	Director appointed mr timothy lovett (2 pages)
8 October 2008	Appointment terminated director david owen (1 page)
3 September 2008	Return made up to 07/06/08; full list of members (7 pages)
3 September 2008	Return made up to 07/06/08; full list of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 November 2007	Return made up to 07/06/07; no change of members (7 pages)
22 November 2007	Return made up to 07/06/07; no change of members (7 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Return made up to 07/06/06; full list of members (10 pages)
19 September 2006	Return made up to 07/06/06; full list of members (10 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
21 July 2005	Return made up to 07/06/05; full list of members (10 pages)
21 July 2005	Return made up to 07/06/05; full list of members (10 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
14 July 2004	Return made up to 07/06/04; full list of members (10 pages)
14 July 2004	Return made up to 07/06/04; full list of members (10 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (10 pages)
13 June 2003	Return made up to 07/06/03; full list of members (10 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 July 2002	Return made up to 07/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 July 2002	Return made up to 07/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 August 2001	Return made up to 07/06/01; full list of members (9 pages)
28 August 2001	Return made up to 07/06/01; full list of members (9 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 August 2000	Return made up to 07/06/00; full list of members (10 pages)
18 August 2000	Return made up to 07/06/00; full list of members (10 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 August 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
24 August 1999	Director resigned (1 page)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 August 1998	Return made up to 07/06/98; no change of members (4 pages)
13 August 1998	Return made up to 07/06/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Return made up to 07/06/96; no change of members (5 pages)
11 October 1996	Return made up to 07/06/96; no change of members (5 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 April 1996	Director resigned (2 pages)
11 April 1996	Director resigned (2 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 2092@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 3250@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 166@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 3613@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 1250@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 2092@1 (4 pages)
10 October 1995	Particulars of contract relating to shares (4 pages)
10 October 1995	Particulars of contract relating to shares (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 1250@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 431@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 2522@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 583@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 3250@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 431@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 400@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 15@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 1250@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 15@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 9@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 167@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 583@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 167@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 3613@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 166@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 9@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 2522@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 400@1 (4 pages)
10 October 1995	Ad 08/12/94--------- Â£ si 1250@1 (4 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 431@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 1250@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 400@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 3250@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 3250@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 167@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 2092@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 583@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 2522@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 2522@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 15@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 1250@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 166@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 431@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 3613@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 400@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 583@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 9@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 9@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 2092@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 3613@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 1250@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 166@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 1250@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 167@1 (2 pages)
20 September 1995	Ad 08/12/94--------- Â£ si 15@1 (2 pages)
15 September 1995	Return made up to 07/06/95; full list of members; amend (20 pages)
15 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1995	Return made up to 07/06/95; full list of members; amend (20 pages)
25 August 1995	Return made up to 07/06/95; full list of members (18 pages)
25 August 1995	Return made up to 07/06/95; full list of members (18 pages)
7 June 1995	Memorandum and Articles of Association (8 pages)
7 June 1995	Memorandum and Articles of Association (8 pages)
7 March 1995	Accounting reference date notified as 30/09 (1 page)
7 March 1995	Accounting reference date notified as 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
7 June 1994	Incorporation (14 pages)
7 June 1994	Incorporation (14 pages)

Holmedge Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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