Company Profile
live
SmallHolmwood Securities Limited
00627650•Private Limited With Share Capital
Woodside Hyde Chase, Woodham Mortimer, Maldon, CM96TN
Get Full Access
Incorporated
07/05/1959
Company Age
67 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmwood Securities Limited (00627650) is a private limited with share capital incorporated on 07/05/1959 (67 years old) and registered in maldon, CM96TN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
We manufacture and retail our own range of timber garden buildings and make to order. home offices, studios, treatment rooms, sheds, garages, gazebos, corner cabins, summer houses, kennels etc
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 07/05/1959
CM96TN
2 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£141.6K
Net Assets
£2.83M
Cash
£6.7K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
23
Registered
16
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Legacy
Category:Mortgage
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Legacy
Category:Mortgage
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2010
Legacy
Category:Annual Return
Date:05-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Mortgage
Date:01-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Capital
Date:09-07-2003
Legacy
Category:Capital
Date:09-07-2003
Memorandum Articles
Category:Incorporation
Date:05-07-2003
Legacy
Category:Capital
Date:05-07-2003
Resolution
Category:Resolution
Date:05-07-2003
Resolution
Category:Resolution
Date:05-07-2003
Resolution
Category:Resolution
Date:05-07-2003
Resolution
Category:Resolution
Date:05-07-2003
Resolution
Category:Resolution
Date:05-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Address
Date:24-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Address
Date:08-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:09-09-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025
Trading Addresses
Woodside, Hyde Chase, Woodham Mortimer, Maldon, CM96TNRegistered
C/O Poulton Portables Ltd, Moldon Road, Danbury, Chelmsford, Essex, CM34QW
Related Companies
4
Contact
01245222550info@poultons.co.ukwww.info@poultons.co.ukpoultons.co.uk
Woodside Hyde Chase, Woodham Mortimer, Maldon, CM96TN