Holywell Business Park (The Estate) Limited

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Holywell Business Park (the Estate) Limited

06270016•Private Ltd By Guarantee W/O Share Cap

Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT

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Incorporated

05/06/2007

Company Age

19 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Holywell Business Park (the Estate) Limited (06270016) is a private ltd by guarantee w/o share cap incorporated on 05/06/2007 (19 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 05/06/2007
CV311XT
3 employees

Financial Overview

Total Assets

£25.0K

Liabilities

£2.8K

Net Assets

£22.2K

Est. Turnover

£20.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

Board of Directors

3
M
melanie louise sammons
director
S
scott david blake
director
C
craig russell gibbs
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Accounts
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Incorporation Company
Category:Incorporation
Date:05-06-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered
67 Hightown Road, Banbury, Oxfordshire, OX169BE

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Contact

Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT