Company NameThe Holme Bank Estate Limited
DirectorAndrew Robert Hawes
Company StatusActive
Company Number04952861
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 5 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Robert Hawes
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2003(6 days after company formation)
Appointment Duration20 years, 4 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 4 Britannia Road
Sale
Cheshire
M33 2AA
Secretary NameAnthony James Hawes
NationalityBritish
StatusResigned
Appointed10 November 2003(6 days after company formation)
Appointment Duration13 years, 3 months (resigned 15 February 2017)
RoleCompany Director
Correspondence Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Director NameMr Jason Kirk Lawler
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2012(8 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 18 February 2022)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressCraven House 4 Britannia Road
Sale
Cheshire
M33 2AA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressCraven House
4 Britannia Road
Sale
Cheshire
M33 2AA
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Andrew Robert Hawes
50.00%
Ordinary
500 at £1Jason Lawler
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 March 2024 (3 weeks, 5 days ago)
Next Return Due16 March 2025 (11 months, 3 weeks from now)

Filing History

8 March 2024Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 August 2023Change of name with request to seek comments from relevant body (2 pages)
21 August 2023Change of name notice (2 pages)
21 August 2023Company name changed 24-7 inactive LIMITED\certificate issued on 21/08/23
  • RES15 ‐ Change company name resolution on 2023-07-04
(2 pages)
25 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
6 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
21 July 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
14 July 2022Previous accounting period shortened from 30 November 2021 to 31 October 2021 (1 page)
20 April 2022Company name changed 24-7 fm LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
(3 pages)
2 March 2022Change of details for Mr Andrew Robert Hawes as a person with significant control on 18 February 2022 (2 pages)
2 March 2022Cessation of Jason Kirk Lawler as a person with significant control on 18 February 2022 (1 page)
2 March 2022Confirmation statement made on 2 March 2022 with updates (4 pages)
24 February 2022Termination of appointment of Jason Kirk Lawler as a director on 18 February 2022 (1 page)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 May 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
18 November 2020Confirmation statement made on 7 November 2020 with updates (3 pages)
23 September 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 November 2019Confirmation statement made on 7 November 2019 with updates (3 pages)
12 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
24 January 2019Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 24 January 2019 (1 page)
8 November 2018Confirmation statement made on 7 November 2018 with updates (3 pages)
1 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 February 2017Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017 (1 page)
17 February 2017Termination of appointment of Anthony James Hawes as a secretary on 15 February 2017 (1 page)
21 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
15 November 2016Confirmation statement made on 7 November 2016 with updates (7 pages)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
13 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(4 pages)
7 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 February 2015Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page)
2 February 2015Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 February 2015 (1 page)
20 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
20 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
20 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
6 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(4 pages)
21 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(4 pages)
21 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
(4 pages)
11 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
26 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 April 2012Company name changed hawes properties LTD\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
10 April 2012Company name changed hawes properties LTD\certificate issued on 10/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
(3 pages)
5 April 2012Appointment of Jason Lawler as a director (2 pages)
5 April 2012Secretary's details changed for Anthony James Hawes on 5 April 2012 (1 page)
5 April 2012Appointment of Jason Lawler as a director (2 pages)
5 April 2012Secretary's details changed for Anthony James Hawes on 5 April 2012 (1 page)
5 April 2012Secretary's details changed for Anthony James Hawes on 5 April 2012 (1 page)
5 April 2012Director's details changed for Mr Andrew Robert Hawes on 5 April 2012 (2 pages)
5 April 2012Director's details changed for Mr Andrew Robert Hawes on 5 April 2012 (2 pages)
5 April 2012Director's details changed for Mr Andrew Robert Hawes on 5 April 2012 (2 pages)
6 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
26 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 May 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 November 2009Director's details changed for Andrew Robert Hawes on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Andrew Robert Hawes on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Andrew Robert Hawes on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
4 June 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
11 November 2008Return made up to 07/11/08; full list of members (3 pages)
10 November 2008Registered office changed on 10/11/2008 from bank house market street whaley bridge derbyshire SK27 7AA (1 page)
10 November 2008Registered office changed on 10/11/2008 from bank house market street whaley bridge derbyshire SK27 7AA (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
4 December 2007Return made up to 07/11/07; full list of members (2 pages)
4 December 2007Return made up to 07/11/07; full list of members (2 pages)
18 July 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 July 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 November 2006Return made up to 07/11/06; full list of members (2 pages)
7 November 2006Return made up to 07/11/06; full list of members (2 pages)
3 August 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
3 August 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
29 November 2005Return made up to 04/11/05; full list of members (6 pages)
29 November 2005Return made up to 04/11/05; full list of members (6 pages)
2 August 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
2 August 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2003Registered office changed on 17/12/03 from: bank house market street whaley bridge stockport cheshire SK23 7AA (1 page)
17 December 2003New director appointed (2 pages)
17 December 2003Ad 10/11/03-11/11/03 £ si 998@1=998 £ ic 1/999 (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003Registered office changed on 17/12/03 from: bank house market street whaley bridge stockport cheshire SK23 7AA (1 page)
17 December 2003New secretary appointed (2 pages)
17 December 2003Ad 10/11/03-11/11/03 £ si 998@1=998 £ ic 1/999 (2 pages)
17 December 2003New secretary appointed (2 pages)
6 November 2003Secretary resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003Secretary resigned (1 page)
6 November 2003Director resigned (1 page)
4 November 2003Incorporation (9 pages)
4 November 2003Incorporation (9 pages)