| Company Name | Hollins Landseer Limited |
|---|---|
| Company Status | Active |
| Company Number | 09146084 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas Richard Swinford Bostock |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Director Name | Mrs Lillian Goodman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Director Name | Mr Stephen Lionel Goodman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Secretary Name | Stephen Lionel Goodman |
|---|---|
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Director Name | Mr Mark James Cooper |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
Location
| Registered Address | Suite 4, 1 King Street Manchester M2 6AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 3.3k at £1 | Quorum Developments Limited 9.94% Ordinary B |
|---|---|
| 2.8k at £1 | Julie Bostock 8.45% Ordinary B |
| 2.3k at £1 | Robert Harris 6.96% Ordinary B |
| 1.8k at £1 | Gillian Moore 5.46% Ordinary B |
| 1.7k at £1 | David Platt 4.97% Ordinary B |
| 1.3k at £1 | Mark Cooper 3.98% Ordinary B |
| 1.3k at £1 | Regent Capital PLC 3.98% Ordinary B |
| 1.2k at £1 | Sophia Luzac 3.48% Ordinary B |
| 967 at £1 | Julie Waterman 2.88% Ordinary B |
| 967 at £1 | Peter Waterman 2.88% Ordinary B |
| 833 at £1 | Beverley Lefort 2.48% Ordinary B |
| 833 at £1 | Deborah Walker 2.48% Ordinary B |
| 833 at £1 | James Gregory 2.48% Ordinary B |
| 833 at £1 | Karen Platt 2.48% Ordinary B |
| 833 at £1 | Mark Jones 2.48% Ordinary B |
| 833 at £1 | Philip Walker 2.48% Ordinary B |
| 736 at £1 | Stephen Goodman 2.19% Ordinary B |
| - | OTHER 13.52% - |
| 4.2k at £1 | Throne Limited 12.42% Ordinary B |
| 667 at £1 | David Moore & Edith Jessup 1.99% Ordinary B |
| 667 at £1 | James Nicholson 1.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,200 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 24 July 2023 with updates (8 pages) |
|---|---|
| 7 August 2023 | Cessation of Mark James Cooper as a person with significant control on 6 April 2023 (1 page) |
| 19 May 2023 | Purchase of own shares.
|
| 25 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 5 November 2021 | Termination of appointment of Mark James Cooper as a director on 26 October 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 26 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 24 July 2019 | Confirmation statement made on 24 July 2019 with updates (7 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 7 August 2018 | Statement of capital on 16 November 2017
|
| 6 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Resolutions
|
| 14 October 2016 | Change of share class name or designation (2 pages) |
| 14 October 2016 | Change of share class name or designation (2 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (11 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (11 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 July 2015 | Statement of capital following an allotment of shares on 2 September 2014
|
| 15 July 2015 | Statement of capital following an allotment of shares on 2 September 2014
|
| 15 July 2015 | Statement of capital following an allotment of shares on 2 September 2014
|
| 13 July 2015 | Resolutions
|
| 13 July 2015 | Resolutions
|
| 7 July 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 15 June 2015 | Change of share class name or designation (2 pages) |
| 15 June 2015 | Change of share class name or designation (2 pages) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
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| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|