About

Registered Number: 01673501
Date of Incorporation: 22/10/1982 (42 years and 6 months ago)
Company Status: Active
Registered Address: Mudd & Co, 5 Peckitt Street, York, YO1 9SF

 

Holmefield Properties Ltd was registered on 22 October 1982 and has its registered office in York. We don't currently know the number of employees at this organisation. The companies directors are Mudd, Tim John, Heap, Beverley Anne, Livesey, Eleanor, Male, Barry Edward, Mummery, Alison, Wells, David Vaughan, Wiles, Richard Paul Cook, Akehurst, Alison, Brisbane, Isabella, Chechik, Victor, Dales, Linda Mary, Elsworth, Lyn, Emmans, Anneliese, Frankish, Christing, Hall, Peter Alan, Harris, Heather, Harrison, Arthur Peter, Heseldin, Patricia Nita, Holdsworth, Alison De Bouys, Jones, Margaret, Knowles, Margaret Jennifer, Leckenby, Nicholas, Modu, Lilian Isolde, Purcell, Miriam Anne, Squires, Terence Leighton, Sulikova, Ilona, Threlfall, Terence Leslie, Dr, Tomlin, Josephine Elizabeth, Wortley, Derek Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAP, Beverley Anne 15 April 1998 - 1
LIVESEY, Eleanor 02 July 2018 - 1
MALE, Barry Edward 25 June 2012 - 1
MUMMERY, Alison 23 May 2007 - 1
WELLS, David Vaughan 09 September 2019 - 1
AKEHURST, Alison N/A 19 July 1995 1
BRISBANE, Isabella N/A 23 March 1995 1
CHECHIK, Victor 30 April 2003 04 March 2015 1
DALES, Linda Mary 09 May 2002 07 September 2015 1
ELSWORTH, Lyn 23 March 1995 04 February 1999 1
EMMANS, Anneliese 16 April 1997 24 August 2020 1
FRANKISH, Christing N/A 11 September 1993 1
HALL, Peter Alan 01 October 1994 19 May 2005 1
HARRIS, Heather N/A 25 March 1998 1
HARRISON, Arthur Peter 01 October 1994 23 March 1995 1
HESELDIN, Patricia Nita 19 May 2005 24 August 2020 1
HOLDSWORTH, Alison De Bouys 09 October 1994 10 April 2001 1
JONES, Margaret N/A 23 March 1995 1
KNOWLES, Margaret Jennifer 23 March 1995 16 April 1997 1
LECKENBY, Nicholas 23 March 1995 09 June 1997 1
MODU, Lilian Isolde N/A 16 November 1992 1
PURCELL, Miriam Anne 15 April 1999 01 May 2004 1
SQUIRES, Terence Leighton 17 April 1996 25 March 1998 1
SULIKOVA, Ilona N/A 01 April 1994 1
THRELFALL, Terence Leslie, Dr 14 April 1999 18 December 2002 1
TOMLIN, Josephine Elizabeth 19 September 2001 04 June 2008 1
WORTLEY, Derek Ronald 19 May 2005 23 May 2007 1
Secretary Name Appointed Resigned Total Appointments
MUDD, Tim John 01 July 2014 - 1
WILES, Richard Paul Cook 01 January 2011 30 June 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
TM01 - Termination of appointment of director 24 August 2020
TM01 - Termination of appointment of director 24 August 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 17 September 2019
AP01 - Appointment of director 11 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 31 August 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 12 July 2016
RP04 - N/A 31 December 2015
AR01 - Annual Return 02 November 2015
TM01 - Termination of appointment of director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 10 September 2014
TM02 - Termination of appointment of secretary 16 July 2014
AP03 - Appointment of secretary 16 July 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 17 November 2011
AR01 - Annual Return 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM02 - Termination of appointment of secretary 10 November 2011
AP03 - Appointment of secretary 10 November 2011
AA - Annual Accounts 12 July 2011
AD01 - Change of registered office address 16 May 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 26 May 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 29 June 2009
363s - Annual Return 01 November 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 21 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 20 November 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
AA - Annual Accounts 21 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 11 October 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
AA - Annual Accounts 25 April 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
363s - Annual Return 16 October 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
AA - Annual Accounts 19 May 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
363s - Annual Return 12 October 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
AA - Annual Accounts 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 13 June 1996
288 - N/A 09 May 1996
363s - Annual Return 23 October 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
AA - Annual Accounts 20 April 1995
288 - N/A 30 November 1994
288 - N/A 30 November 1994
288 - N/A 30 November 1994
363s - Annual Return 11 October 1994
288 - N/A 11 October 1994
AA - Annual Accounts 20 June 1994
288 - N/A 28 October 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
AA - Annual Accounts 28 October 1993
363a - Annual Return 28 October 1993
288 - N/A 13 October 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 20 October 1992
287 - Change in situation or address of Registered Office 01 September 1992
288 - N/A 07 October 1991
AA - Annual Accounts 07 October 1991
363a - Annual Return 07 October 1991
288 - N/A 05 September 1991
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
363 - Annual Return 12 November 1990
AA - Annual Accounts 01 November 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 31 October 1988
288 - N/A 30 November 1987
288 - N/A 27 November 1987
288 - N/A 27 November 1987
288 - N/A 27 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 17 November 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986
288 - N/A 15 July 1986
MISC - Miscellaneous document 22 October 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.