| Company Name | Holmesdale Asset Management Limited |
|---|---|
| Director | Robert Christopher Jackson |
| Company Status | Active |
| Company Number | 04867364 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2003(20 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Christopher Jackson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 December 2003(4 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Regent House Folds Road Bolton BL1 2RZ |
| Secretary Name | Mr Ian Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2003(4 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House Folds Road Bolton BL1 2RZ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Regent House Folds Road Bolton BL1 2RZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Holden 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Jackson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with updates (4 pages) |
|---|---|
| 26 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 14 August 2022 with updates (4 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 September 2021 | Registered office address changed from 32-36 Chorley New Road Chorley New Road Bolton BL1 4AP England to Regent House Folds Road Bolton BL1 2RZ on 3 September 2021 (1 page) |
| 31 August 2021 | Confirmation statement made on 14 August 2021 with updates (5 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 April 2021 | Change of details for Mr Robert Christopher Jackson as a person with significant control on 23 April 2021 (2 pages) |
| 11 November 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 16 September 2020 | Registered office address changed from Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX England to 32-36 Chorley New Road Chorley New Road Bolton BL1 4AP on 16 September 2020 (1 page) |
| 12 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 28 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 15 May 2018 | Change of details for Mr Robert Christopher Jackson as a person with significant control on 15 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Robert Christopher Jackson on 15 May 2018 (2 pages) |
| 30 April 2018 | Change of details for Mr Robert Christopher Jackson as a person with significant control on 26 April 2018 (2 pages) |
| 30 April 2018 | Director's details changed for Robert Christopher Jackson on 26 April 2018 (2 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 February 2018 | Registered office address changed from 4 Babylon Lane Adlington Chorley Lancs PR6 9NN England to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 15 February 2018 (1 page) |
| 13 October 2017 | Director's details changed for Robert Christopher Jackson on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Robert Christopher Jackson on 13 October 2017 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 18 January 2017 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 4 Babylon Lane Adlington Chorley Lancs PR6 9NN on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 4 Babylon Lane Adlington Chorley Lancs PR6 9NN on 18 January 2017 (1 page) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 March 2015 | Registered office address changed from Dte Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 19 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Secretary's details changed for Ian Holden on 14 September 2013 (1 page) |
| 19 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Robert Christopher Jackson on 14 September 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Robert Christopher Jackson on 14 September 2013 (2 pages) |
| 19 September 2013 | Secretary's details changed for Ian Holden on 14 September 2013 (1 page) |
| 4 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 December 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 3 December 2007 | Location of register of members (1 page) |
| 3 December 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 3 December 2007 | Location of register of members (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: carlyle house 78 chorley new road bolton BL1 4BY (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: carlyle house 78 chorley new road bolton BL1 4BY (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 110 market street westhoughton near bolton BL5 3AZ (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 110 market street westhoughton near bolton BL5 3AZ (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 8 April 2004 | Ad 16/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 April 2004 | Ad 16/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 January 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 26 January 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 20 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | New secretary appointed (2 pages) |
| 20 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 14 August 2003 | Incorporation (10 pages) |
| 14 August 2003 | Incorporation (10 pages) |