Holdmoor Limited

Company Name	Holdmoor Limited
Director	Graham Illingworth
Company Status	Active
Company Number	01285253
Category	Private Limited Company
Incorporation Date	5 November 1976(47 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Illingworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Barn Brownings Farm Station Road Cowfold West Sussex RH13 8DE

Director Name	Keith Illingworth
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 16 November 2009)
Role	Company Director
Correspondence Address	East Barn Brownings Farm Station Road Cowfold West Sussex RH13 8DE

Director Name	Mrs Marion Illingworth
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 March 2009)
Role	Housewife
Correspondence Address	Mountwood Crawley Ridge Camberley Surrey GU15 2AL

Secretary Name	Mr Graham Illingworth
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	East Barn Brownings Farm Station Road Cowfold West Sussex RH13 8DE

Director Name	Mrs Karen Elizabeth Illingworth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(34 years after company formation)
Appointment Duration	10 years, 10 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Brownings Farm Station Road Cowfold West Sussex RH13 8DE

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

23k at £1	Graham Illingworth 100.00% Ordinary
1 at £1	Mr Keith Illingworth 0.00% Ordinary

Financials

Year	2014
Net Worth	£104,976
Cash	£4,879
Current Liabilities	£100,794

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

3 June 1983	Delivered on: 13 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2 church street, barnham buckinghamshire. Outstanding
19 June 1980	Delivered on: 24 June 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 47 high street burnham bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 June 1983

Delivered on: 13 June 1983
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 2 church street, barnham buckinghamshire.
Outstanding

19 June 1980

Delivered on: 24 June 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 47 high street burnham bucks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

22 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
16 September 2020	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
15 October 2019	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
2 November 2018	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
21 November 2017	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
21 November 2017	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
27 October 2017	Satisfaction of charge 2 in full (1 page)
27 October 2017	Satisfaction of charge 2 in full (1 page)
25 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
12 September 2017	Change of details for Mr Graham Illingworth as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Change of details for Mr Graham Illingworth as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Change of details for Mrs Karen Elizabeth Illingworth as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Change of details for Mrs Karen Elizabeth Illingworth as a person with significant control on 12 September 2017 (2 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
1 September 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 23,000 (4 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 23,000 (4 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 23,000 (4 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 23,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 23,000 (4 pages)
10 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 23,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 November 2010	Appointment of Mrs Karen Elizabeth Illingworth as a director (2 pages)
9 November 2010	Appointment of Mrs Karen Elizabeth Illingworth as a director (2 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 January 2010	Termination of appointment of Graham Illingworth as a secretary (1 page)
20 January 2010	Termination of appointment of Graham Illingworth as a secretary (1 page)
10 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Keith Illingworth as a director (2 pages)
30 November 2009	Registered office address changed from Knoll House Knoll Road Camberley Surrey, GU15 3SY on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from Knoll House Knoll Road Camberley Surrey, GU15 3SY on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of Keith Illingworth as a director (2 pages)
5 May 2009	Director's change of particulars / keith illingworth / 30/04/2009 (1 page)
5 May 2009	Director's change of particulars / keith illingworth / 30/04/2009 (1 page)
30 April 2009	Appointment terminated director marion illingworth (1 page)
30 April 2009	Appointment terminated director marion illingworth (1 page)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
3 October 2008	Return made up to 20/09/08; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
25 September 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 October 2007	Return made up to 20/09/07; full list of members (7 pages)
11 October 2007	Return made up to 20/09/07; full list of members (7 pages)
13 October 2006	Return made up to 20/09/06; full list of members (7 pages)
13 October 2006	Return made up to 20/09/06; full list of members (7 pages)
22 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 September 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 October 2005	Return made up to 20/09/05; full list of members (7 pages)
7 October 2005	Return made up to 20/09/05; full list of members (7 pages)
22 September 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
22 September 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
23 September 2004	Return made up to 20/09/04; full list of members (7 pages)
23 September 2004	Return made up to 20/09/04; full list of members (7 pages)
16 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 September 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
12 September 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
19 September 2002	Return made up to 20/09/02; full list of members (7 pages)
19 September 2002	Return made up to 20/09/02; full list of members (7 pages)
29 August 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 August 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 30 June 2000 (10 pages)
5 September 2000	Full accounts made up to 30 June 2000 (10 pages)
6 October 1999	Full accounts made up to 30 June 1999 (10 pages)
6 October 1999	Full accounts made up to 30 June 1999 (10 pages)
17 September 1999	Return made up to 20/09/99; no change of members (4 pages)
17 September 1999	Return made up to 20/09/99; no change of members (4 pages)
29 September 1998	Return made up to 20/09/98; full list of members (6 pages)
29 September 1998	Return made up to 20/09/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 30 June 1998 (12 pages)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Full accounts made up to 30 June 1998 (12 pages)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Return made up to 20/09/97; no change of members (4 pages)
1 October 1997	Return made up to 20/09/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 30 June 1997 (8 pages)
24 September 1997	Full accounts made up to 30 June 1997 (8 pages)
22 October 1996	Full accounts made up to 30 June 1996 (8 pages)
22 October 1996	Full accounts made up to 30 June 1996 (8 pages)
17 September 1996	Return made up to 20/09/96; no change of members (4 pages)
17 September 1996	Return made up to 20/09/96; no change of members (4 pages)
10 October 1995	Return made up to 20/09/95; full list of members (6 pages)
10 October 1995	Return made up to 20/09/95; full list of members (6 pages)
9 October 1995	Full accounts made up to 30 June 1995 (9 pages)
9 October 1995	Full accounts made up to 30 June 1995 (9 pages)
19 December 1988	Director resigned (2 pages)
19 December 1988	Director resigned (2 pages)
25 October 1988	Director resigned (2 pages)
25 October 1988	Director resigned (2 pages)
5 November 1976	Incorporation (15 pages)
5 November 1976	Incorporation (15 pages)