| Company Name | Hollins Homes (Whitchurch) Limited |
|---|---|
| Directors | Stephen Lionel Goodman and Benjamin Thomas Goodman |
| Company Status | Active |
| Company Number | 10157238 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2016(7 years, 11 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 Stephen Lionel Goodman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
| Director Name | Mr Benjamin Thomas Goodman |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2023(7 years after company formation) |
| Appointment Duration | 11 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
| Director Name | Mr Guy Sutton Butler |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2017(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence House Clarence Street Manchester M2 4DW |
| Director Name | Mr Ian Desmond Sherry |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 June 2017(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence House Clarence Street Manchester M2 4DW |
| Director Name | Mr Mark James Cooper |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2017(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 1 King Street Manchester M2 6AW |
| Director Name | Mr Michael John Cummings |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2021(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 August 2023) |
| Role | Accountant |
| Country of Residence | England |
| 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 2 days from now) |
Charges
| 27 July 2017 | Delivered on: 9 August 2017 Persons entitled: Nicholas Peter Goude and Susan Alison Dolphin Classification: A registered charge Particulars: Freehold land edged in red on the plan to the charge being land on the south side of 44 chester road, whitchurch under title number SL214067 and land south of chester road whitchurch under title number SL214898. Outstanding |
|---|---|
| 27 July 2017 | Delivered on: 4 August 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: The freehold land shown edged in red on the plan annexed and forming the whole of the land known as the south side of 44 chester road, whitchurch registered with title absolute under title number SL214067 and the land laying on the south west side of chester road, whitchurch being part of the land registered with titled absolute under title number SL214898. Outstanding |
Filing History
| 15 August 2023 | Termination of appointment of Michael John Cummings as a director on 9 August 2023 (1 page) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 24 May 2023 | Appointment of Mr Benjamin Thomas Goodman as a director on 24 May 2023 (2 pages) |
| 9 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 4 May 2022 | Termination of appointment of Mark James Cooper as a director on 26 October 2021 (1 page) |
| 4 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 25 October 2021 | Appointment of Mr Michael John Cummings as a director on 25 October 2021 (2 pages) |
| 30 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 1 February 2021 | Current accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
| 15 December 2020 | Termination of appointment of Guy Sutton Butler as a director on 14 December 2020 (1 page) |
| 15 December 2020 | Cessation of Glenbrook Whitchurch Limited as a person with significant control on 14 November 2020 (1 page) |
| 15 December 2020 | Termination of appointment of Ian Desmond Sherry as a director on 14 December 2020 (1 page) |
| 15 December 2020 | Change of details for Hollins Homes Limited as a person with significant control on 14 December 2020 (2 pages) |
| 5 May 2020 | Satisfaction of charge 101572380002 in full (1 page) |
| 30 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a small company made up to 30 April 2019 (8 pages) |
| 17 January 2020 | Satisfaction of charge 101572380001 in full (1 page) |
| 1 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 5 September 2017 | Notification of Hollins Homes Limited as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Notification of Glenbrook Whitchurch Limited as a person with significant control on 29 June 2017 (2 pages) |
| 5 September 2017 | Cessation of Stephen Lionel Goodman as a person with significant control on 29 June 2017 (1 page) |
| 5 September 2017 | Notification of Hollins Homes Limited as a person with significant control on 29 June 2017 (2 pages) |
| 5 September 2017 | Notification of Glenbrook Whitchurch Limited as a person with significant control on 5 September 2017 (2 pages) |
| 5 September 2017 | Cessation of Stephen Lionel Goodman as a person with significant control on 5 September 2017 (1 page) |
| 9 August 2017 | Registration of charge 101572380002, created on 27 July 2017 (22 pages) |
| 9 August 2017 | Registration of charge 101572380002, created on 27 July 2017 (22 pages) |
| 4 August 2017 | Registration of charge 101572380001, created on 27 July 2017
|
| 4 August 2017 | Registration of charge 101572380001, created on 27 July 2017
|
| 1 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
| 1 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
| 26 July 2017 | Resolutions
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| 26 July 2017 | Resolutions
|
| 20 July 2017 | Appointment of Mr Guy Sutton Butler as a director on 29 June 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Ian Desmond Sherry as a director on 29 June 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Ian Desmond Sherry as a director on 29 June 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Guy Sutton Butler as a director on 29 June 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Mark James Cooper as a director on 29 June 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Mark James Cooper as a director on 29 June 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 30 April 2016 | Incorporation Statement of capital on 2016-04-30
|
| 30 April 2016 | Incorporation Statement of capital on 2016-04-30
|