Holmefield Properties Limited

Company Name	Holmefield Properties Limited
Company Status	Active
Company Number	01673501
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Beverley Anne Heap
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(15 years, 5 months after company formation)
Appointment Duration	26 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	57 Peel Close Heslington York North Yorkshire YO10 5EN

Secretary Name	Mr Tim John Mudd
Status	Current
Appointed	01 July 2014(31 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Ms Ann Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(38 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Mr Andrew Forrest
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(39 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Turners Croft Heslington York YO10 5EL

Director Name	Alison Akehurst
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 1995)
Role	Editorial Assistant
Correspondence Address	38 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Mrs Isabella Brisbane
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 1995)
Role	Retired
Correspondence Address	41 Peel Close Heslington York Yorkshire YO1 5EN

Director Name	Miss Christing Frankish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 1993)
Role	Secretary
Correspondence Address	25 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Mrs Heather Harris
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 March 1998)
Role	Librealey Assistant
Correspondence Address	5 Turners Croft Heslington York Yorkshire YO1 5EL

Director Name	Mrs Ilona Sulikova
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Potter
Correspondence Address	29 Turners Croft Heslington York Yorkshire YO1 5EL

Director Name	Ms Lilian Isolde Modu
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1992)
Role	Secretary
Correspondence Address	23 Turners Croft Heslington York North Yorkshire YO1 5EL

Director Name	Mrs Margaret Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 1995)
Role	Secretary
Correspondence Address	28 Turners Croft Heslington York Yorkshire YO1 5EL

Secretary Name	Mrs Heather Harris
Nationality	British
Status	Resigned
Appointed	29 September 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	5 Turners Croft Heslington York Yorkshire YO1 5EL

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	17 years (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Director Name	Arthur Peter Harrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 1995)
Role	Teacher
Correspondence Address	25 Turners Croft Heslington York YO1 5EL

Director Name	Peter Alan Hall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(11 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 May 2005)
Role	Laboratory Manager
Correspondence Address	18 Turners Croft Heslington York North Yorkshire YO10 5EL

Director Name	Alison De Bouys Holdsworth
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 2001)
Role	Secretary
Correspondence Address	24 Turners Croft Heslington York YO10 5EL

Director Name	Nicholas Leckenby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1997)
Role	Retired
Correspondence Address	15 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Lyn Elsworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 1999)
Role	Museum Attendant/Supply Teache
Correspondence Address	46 Peel Close Heslington York YO1 5EN

Director Name	Margaret Jennifer Knowles
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 April 1997)
Role	Nurse
Correspondence Address	3 Turners Croft Heslington York YO1 5EL

Director Name	Terence Leighton Squires
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1998)
Role	Retired
Correspondence Address	31 Turners Croft Heslington York North Yorkshire YO1 5EL

Director Name	Anneliese Emmans
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(14 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Peel Close York North Yorkshire YO10 5EN

Director Name	Alison Akehurst
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 May 2002)
Role	Teacher
Correspondence Address	38 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Dr Terence Leslie Threlfall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2002)
Role	Scientist
Correspondence Address	21 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Miriam Anne Purcell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British Irish
Status	Resigned
Appointed	15 April 1999(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 May 2004)
Role	Day Services Worker
Correspondence Address	Yo10

Director Name	Josephine Elizabeth Tomlin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 June 2008)
Role	Retired
Correspondence Address	30 Turners Croft Heslington York North Yorkshire YO10 5EL

Director Name	Linda Mary Dales
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(19 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Victor Chechik
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(20 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 March 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Turners Croft Heslington York North Yorkshire YO10 5EL

Director Name	Patricia Nita Heseldin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(22 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 24 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Turners Croft Heslington York North Yorkshire YO10 5EL

Director Name	Derek Ronald Wortley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 May 2007)
Role	Retired
Correspondence Address	8 Turners Croft Heslington North Yorkshire YO10 5EL

Director Name	Alison Mummery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(24 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 June 2019)
Role	Counsellor Lecturer
Country of Residence	United Kingdom
Correspondence Address	26 Turners Croft Heslington York North Yorkshire YO10 5EL

Director Name	Ms Alexandra Louise Weston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Front Street Acomb York YO24 3BR

Secretary Name	Mr Richard Paul Cook Wiles
Status	Resigned
Appointed	01 January 2011(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Barry Edward Male
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(29 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2019)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Mrs Eleanor Livesey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2018(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2021)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Prof Mary Catherine Leng
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2021)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Mr David Vaughan Wells
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2021)
Role	Railway Operatins Consultant
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Mr Robert Michael Begbie Longridge
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(39 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	16 Turners Croft Heslington York YO10 5EL

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	A. Doggett 1.06% Ordinary
1 at £1	A. Forrest 1.06% Ordinary
1 at £1	A. Holdsworth 1.06% Ordinary
1 at £1	A. Letby 1.06% Ordinary
1 at £1	A. Livesey 1.06% Ordinary
1 at £1	A. Manson 1.06% Ordinary
1 at £1	A. Price & S.j. Hardman 1.06% Ordinary
1 at £1	A. Sam 1.06% Ordinary
1 at £1	A. Weston 1.06% Ordinary
1 at £1	A. Williams 1.06% Ordinary
1 at £1	Andrew Derek Pye 1.06% Ordinary
1 at £1	Anne Stella Jackson 1.06% Ordinary
1 at £1	B. Heap & S. Green 1.06% Ordinary
1 at £1	B. Male 1.06% Ordinary
1 at £1	B. Meelamegam 1.06% Ordinary
1 at £1	Brendan John Harrison & Carly Emma Walker 1.06% Ordinary
1 at £1	Brown 1.06% Ordinary
1 at £1	C. Marshall 1.06% Ordinary
1 at £1	C. Medd & W.p. Wood 1.06% Ordinary
1 at £1	C.g. Blackett 1.06% Ordinary
1 at £1	D. Wells & Wells 1.06% Ordinary
1 at £1	D. Williams 1.06% Ordinary
1 at £1	D. Wortley 1.06% Ordinary
1 at £1	David Fredrick Scott 1.06% Ordinary
1 at £1	Dianna Joy Bowles 1.06% Ordinary
1 at £1	E. Boyle 1.06% Ordinary
1 at £1	E. Chinnian 1.06% Ordinary
1 at £1	E. Evans & N.e. Everett 1.06% Ordinary
1 at £1	Elizabeth Ann Edginton 1.06% Ordinary
1 at £1	F. Tyler 1.06% Ordinary
1 at £1	G. Vasili 1.06% Ordinary
1 at £1	G.h. Wardlow & C. Wardlow 1.06% Ordinary
1 at £1	H. Harris 1.06% Ordinary
1 at £1	H. Mills 1.06% Ordinary
1 at £1	I. Al Thumairi 1.06% Ordinary
1 at £1	J. Baxter & S. Baxter 1.06% Ordinary
1 at £1	J. Granville Fall 1.06% Ordinary
1 at £1	J. Howarth 1.06% Ordinary
1 at £1	J. Ibbotson 1.06% Ordinary
1 at £1	J. Low & I. Sulikova 1.06% Ordinary
1 at £1	J. Tomlin 1.06% Ordinary
1 at £1	J. Webb 1.06% Ordinary
1 at £1	J. Woolf 1.06% Ordinary
1 at £1	K. Emmans & T.e. Emmans 1.06% Ordinary
1 at £1	L. Dales 1.06% Ordinary
1 at £1	Leslie Alan Davidson & Linda Ellen Fessler 1.06% Ordinary
1 at £1	Lorraine Rajakrishnen 1.06% Ordinary
1 at £1	Lucy Jarrett-smith & Simon Jarrett-smith 1.06% Ordinary
1 at £1	Luke Arun Sunwing Young 1.06% Ordinary
1 at £1	M. Addy & F. Ruggiero 1.06% Ordinary
1 at £1	M. Chechik & V. Chechik 1.06% Ordinary
1 at £1	M. Dean & A. Emmans Dean 1.06% Ordinary
1 at £1	M. Dimitriou 1.06% Ordinary
1 at £1	M. Drewicz 1.06% Ordinary
1 at £1	M. Mummery & A. Mummery 1.06% Ordinary
1 at £1	M. Purcell 1.06% Ordinary
1 at £1	M. Stancer 1.06% Ordinary
1 at £1	M. Taylor 1.06% Ordinary
1 at £1	Margaret Jennifer Knowles & Robyn Carter 1.06% Ordinary
1 at £1	Martin Lettin 1.06% Ordinary
1 at £1	Mary Catherine Leng & Martin Patrick O'neill 1.06% Ordinary
1 at £1	Mr Gater & T. Gater 1.06% Ordinary
1 at £1	Mr Hodson 1.06% Ordinary
1 at £1	Mr Passmore 1.06% Ordinary
1 at £1	Mrs Ash & D. Ash 1.06% Ordinary
1 at £1	Mrs Bagust & A. Bagust 1.06% Ordinary
1 at £1	Mrs Baker & J. Baker 1.06% Ordinary
1 at £1	Mrs Clare & J. Clare 1.06% Ordinary
1 at £1	Mrs Coulson & M. Coulson 1.06% Ordinary
1 at £1	Mrs Gilpin & R. Gilpin 1.06% Ordinary
1 at £1	Mrs Hall & P. Hall 1.06% Ordinary
1 at £1	Mrs Smallwood & I.m. Smallwood 1.06% Ordinary
1 at £1	N. Watson 1.06% Ordinary
1 at £1	P. Bezemer 1.06% Ordinary
1 at £1	P. Heseldin 1.06% Ordinary
1 at £1	P. Rankin 1.06% Ordinary
1 at £1	Paul Sebastien Stefan Booth & Stephen Graeme Newman 1.06% Ordinary
1 at £1	R. Cookson & M.a. Dimova-cookson 1.06% Ordinary
1 at £1	R. Marriott 1.06% Ordinary
1 at £1	R. Webb 1.06% Ordinary
1 at £1	Rachel Esther Loveday 1.06% Ordinary
1 at £1	S. Brown 1.06% Ordinary
1 at £1	S. Bunday 1.06% Ordinary
1 at £1	S. Harvey 1.06% Ordinary
1 at £1	S. Linfoot 1.06% Ordinary
1 at £1	S. Perkins 1.06% Ordinary
1 at £1	Seumas Graham 1.06% Ordinary
1 at £1	Squires & T. Squires 1.06% Ordinary
1 at £1	Stephen Paul Bailey & Megumi Bailey 1.06% Ordinary
1 at £1	Susan Elizabeth Eland 1.06% Ordinary
1 at £1	Susan Margaret Peace & Andrew Peace 1.06% Ordinary
1 at £1	T. Haynes 1.06% Ordinary
1 at £1	T. Parry 1.06% Ordinary
1 at £1	W. Williamson 1.06% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Filing History

11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2020	Termination of appointment of Alison Mummery as a director on 15 June 2019 (1 page)
2 December 2020	Appointment of Professor Mary Catherine Leng as a director on 15 July 2019 (2 pages)
2 December 2020	Termination of appointment of Barry Edward Male as a director on 29 May 2019 (1 page)
14 September 2020	Confirmation statement made on 10 September 2020 with updates (11 pages)
24 August 2020	Termination of appointment of Anneliese Emmans as a director on 24 August 2020 (1 page)
24 August 2020	Termination of appointment of Patricia Nita Heseldin as a director on 24 August 2020 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 September 2019	Appointment of Mr David Vaughan Wells as a director on 9 September 2019 (2 pages)
11 October 2018	Confirmation statement made on 10 September 2018 with updates (10 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 August 2018	Appointment of Mrs Eleanor Livesey as a director on 2 July 2018 (2 pages)
15 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (12 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (12 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015 (21 pages)
31 December 2015	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015 (21 pages)
2 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 94 Statement of capital on 2015-12-31 GBP 94 ANNOTATION Clarification a second filed AR01 was registered on 31/12/2015 (20 pages)
2 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 94 (18 pages)
2 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 94 Statement of capital on 2015-12-31 GBP 94 ANNOTATION Clarification a second filed AR01 was registered on 31/12/2015 (20 pages)
30 October 2015	Termination of appointment of Victor Chechik as a director on 4 March 2015 (1 page)
30 October 2015	Termination of appointment of Victor Chechik as a director on 4 March 2015 (1 page)
30 October 2015	Termination of appointment of Linda Mary Dales as a director on 7 September 2015 (1 page)
30 October 2015	Termination of appointment of Linda Mary Dales as a director on 7 September 2015 (1 page)
30 October 2015	Termination of appointment of Linda Mary Dales as a director on 7 September 2015 (1 page)
30 October 2015	Termination of appointment of Victor Chechik as a director on 4 March 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 94 (19 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 94 (19 pages)
16 July 2014	Registered office address changed from C/O Wiles Ltd York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG to Mudd & Co 5 Peckitt Street York YO1 9SF on 16 July 2014 (1 page)
16 July 2014	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014 (2 pages)
16 July 2014	Termination of appointment of Richard Paul Cook Wiles as a secretary on 30 June 2014 (1 page)
16 July 2014	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014 (2 pages)
16 July 2014	Registered office address changed from , C/O Wiles Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4AG on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Richard Paul Cook Wiles as a secretary on 30 June 2014 (1 page)
16 July 2014	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014 (2 pages)
16 July 2014	Registered office address changed from , C/O Wiles Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4AG on 16 July 2014 (1 page)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 94 (18 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 94 (18 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (17 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (17 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 July 2012	Appointment of Barry Edward Male as a director (2 pages)
31 July 2012	Appointment of Barry Edward Male as a director (2 pages)
17 November 2011	Termination of appointment of Alexandra Weston as a director (2 pages)
17 November 2011	Termination of appointment of Alexandra Weston as a director (2 pages)
10 November 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
10 November 2011	Appointment of Mr Richard Paul Cook Wiles as a secretary (1 page)
10 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (17 pages)
10 November 2011	Termination of appointment of Alexandra Weston as a director (1 page)
10 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (17 pages)
10 November 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
10 November 2011	Appointment of Mr Richard Paul Cook Wiles as a secretary (1 page)
10 November 2011	Termination of appointment of Alexandra Weston as a director (1 page)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 May 2011	Registered office address changed from , C/O White Rose Property, Management 41 Front Street, Acomb, York, YO24 3BR on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from , C/O White Rose Property, Management 41 Front Street, Acomb, York, YO24 3BR on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from C/O White Rose Property Management 41 Front Street Acomb York YO24 3BR on 16 May 2011 (2 pages)
17 November 2010	Director's details changed for Victor Chechik on 29 September 2010 (2 pages)
17 November 2010	Secretary's details changed for Mrs Jennifer Dixon on 2 September 2010 (1 page)
17 November 2010	Director's details changed for Alison Mummery on 2 September 2010 (2 pages)
17 November 2010	Secretary's details changed for Mrs Jennifer Dixon on 2 September 2010 (1 page)
17 November 2010	Director's details changed for A;Exandra Louise Weston on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for A;Exandra Louise Weston on 2 September 2010 (2 pages)
17 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (17 pages)
17 November 2010	Director's details changed for Alison Mummery on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Beverley Anne Heap on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Patricia Nita Heseldin on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Beverley Anne Heap on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Anneliese Emmans on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Patricia Nita Heseldin on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Anneliese Emmans on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Anneliese Emmans on 2 September 2010 (2 pages)
17 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (17 pages)
17 November 2010	Director's details changed for Patricia Nita Heseldin on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Victor Chechik on 29 September 2010 (2 pages)
17 November 2010	Director's details changed for A;Exandra Louise Weston on 2 September 2010 (2 pages)
17 November 2010	Secretary's details changed for Mrs Jennifer Dixon on 2 September 2010 (1 page)
17 November 2010	Director's details changed for Beverley Anne Heap on 2 September 2010 (2 pages)
17 November 2010	Director's details changed for Alison Mummery on 2 September 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 May 2010	Appointment of A;Exandra Louise Weston as a director (3 pages)
24 May 2010	Appointment of A;Exandra Louise Weston as a director (3 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (55 pages)
30 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (55 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 November 2008	Return made up to 29/09/08; full list of members (25 pages)
1 November 2008	Return made up to 29/09/08; full list of members (25 pages)
8 August 2008	Appointment terminate, director josephine elizabeth tomlin logged form (1 page)
8 August 2008	Appointment terminate, director josephine elizabeth tomlin logged form (1 page)
25 June 2008	Appointment terminated director josephine tomlin (1 page)
25 June 2008	Appointment terminated director josephine tomlin (1 page)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 October 2007	Return made up to 29/09/07; change of members 363(288) ‐ Director resigned (14 pages)
19 October 2007	Return made up to 29/09/07; change of members 363(288) ‐ Director resigned (14 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
8 November 2006	Return made up to 29/09/06; change of members 363(287) ‐ Registered office changed on 08/11/06 (13 pages)
8 November 2006	Return made up to 29/09/06; change of members 363(287) ‐ Registered office changed on 08/11/06 (13 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (27 pages)
31 October 2005	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (27 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 November 2004	Return made up to 29/09/04; change of members 363(287) ‐ Registered office changed on 22/11/04 (13 pages)
22 November 2004	Return made up to 29/09/04; change of members 363(287) ‐ Registered office changed on 22/11/04 (13 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
20 October 2003	Return made up to 29/09/03; change of members (12 pages)
20 October 2003	Return made up to 29/09/03; change of members (12 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
20 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director resigned (37 pages)
20 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director resigned (37 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
17 October 2001	Return made up to 29/09/01; change of members (12 pages)
17 October 2001	Return made up to 29/09/01; change of members (12 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 October 2000	Return made up to 29/09/00; change of members (10 pages)
20 October 2000	Return made up to 29/09/00; change of members (10 pages)
21 June 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (46 pages)
11 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (46 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed ANNOTATION Other The address of miriam anne purcell, former director of holmefield properties LIMITED, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (9 pages)
25 April 1999	Full accounts made up to 31 December 1998 (9 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
16 October 1998	Return made up to 29/09/98; change of members (8 pages)
16 October 1998	Return made up to 29/09/98; change of members (8 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
19 May 1998	Full accounts made up to 31 December 1997 (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (6 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
12 October 1997	Return made up to 29/09/97; change of members (8 pages)
12 October 1997	Return made up to 29/09/97; change of members (8 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
20 October 1996	Return made up to 29/09/96; full list of members (10 pages)
20 October 1996	Return made up to 29/09/96; full list of members (10 pages)
13 June 1996	Full accounts made up to 31 December 1995 (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (6 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
23 October 1995	Return made up to 29/09/95; change of members 363(288) ‐ Director resigned (8 pages)
23 October 1995	Return made up to 29/09/95; change of members 363(288) ‐ Director resigned (8 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (7 pages)
20 April 1995	Full accounts made up to 31 December 1994 (7 pages)
22 October 1982	Certificate of incorporation (1 page)
22 October 1982	Certificate of incorporation (1 page)

Holmefield Properties Limited

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