OpenCompanies

Holywell Business Park (The Estate) Limited

Company number
06270016
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
5 Jun 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 5 Jun 2007 5 Jun 2007
L & A SECRETARIAL LIMITED Corporate-Director 5 Jun 2007 5 Jun 2007
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 5 Jun 2007 5 Jun 2007
TOLLETT, Andrew Secretary 5 Jun 2007 31 Mar 2010
TOLLETT, Andrew Director 5 Jun 2007 31 Mar 2010
CROFTON, Myles Director 25 Jun 2010 30 Jun 2010
PEARCE, Kelvin Robert Director 5 Jun 2007 30 Jun 2010
MELLETT, Ronan Director 30 Jun 2010 10 Mar 2021
COLEMAN, Alan Director 30 Jun 2010 10 Mar 2021
COLEMAN, Alan Secretary 31 Mar 2010 10 Mar 2021
FAIRBAIRN, Andrew Trevor Director 10 Mar 2021 4 May 2022
REYNOLDS, Benjamin Robert Secretary 15 Jul 2025
SAMMONS, Melanie Louise Director 31 Aug 2021
GIBBS, Craig Russell Director 10 Mar 2021
BLAKE, Scott David Director 10 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £22,169 - 3
31 Mar 2024 £10,342 - 3
31 Mar 2023 £6,707 - 2
30 Nov 2021 - - 2
24 Mar 2021 - - 1
24 Mar 2020 - - 0
24 Mar 2019 - - -
24 Mar 2018 - - -
24 Mar 2017 - - -
24 Mar 2016 - - -
24 Mar 2015 - - -
24 Mar 2014 - - -
24 Mar 2013 - £3,672 -
24 Mar 2012 - - -
24 Mar 2011 - - -
24 Mar 2010 - - -
24 Mar 2009 - - -
31 Dec 2007 - - -

Connections

Directors’ other companies

Registered address

301 companies are registered at this address - likely a registration agent.

Data