About

Registered Number: 06562787
Date of Incorporation: 11/04/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: Lancots Lane, Sutton, St Helens, Merseyside, WA9 3EX

 

Established in 2008, Holmpatrick Developments Ltd have registered office in St Helens, it has a status of "Active". There are 6 directors listed as Ball, Jill, Fox, Richard John Jeff, Hcs Secretarial Limited, Hanover Directors Limited, Parr, William Joseph, Spriging, Ben for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Jill 05 March 2020 - 1
FOX, Richard John Jeff 06 March 2020 - 1
HANOVER DIRECTORS LIMITED 11 April 2008 14 April 2008 1
PARR, William Joseph 11 April 2008 29 February 2012 1
SPRIGING, Ben 06 March 2020 01 April 2020 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 11 April 2008 14 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
MR01 - N/A 15 June 2020
CS01 - N/A 16 April 2020
TM02 - Termination of appointment of secretary 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 09 March 2020
TM01 - Termination of appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
RESOLUTIONS - N/A 04 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 27 September 2017
PSC02 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 11 October 2016
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 16 August 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 30 September 2015
CERTNM - Change of name certificate 15 May 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 02 October 2013
MR01 - N/A 16 May 2013
MR01 - N/A 11 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 01 May 2009
225 - Change of Accounting Reference Date 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
RESOLUTIONS - N/A 21 April 2008
MEM/ARTS - N/A 21 April 2008
RESOLUTIONS - N/A 16 April 2008
MEM/ARTS - N/A 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
NEWINC - New incorporation documents 11 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2020 Outstanding

N/A

A registered charge 15 May 2013 Outstanding

N/A

A registered charge 09 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.