About

Registered Number: 04887490
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 49 Queen Street, Derby, Derbyshire, DE1 3DE

 

Holyrood Housing Ltd was founded on 04 September 2003 and are based in Derbyshire, it's status at Companies House is "Active". We do not know the number of employees at Holyrood Housing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COXON, Richard 23 August 2005 - 1
EARP, Leslie William 04 September 2003 - 1
HARRISON, Lucy Emma 23 October 2007 - 1
PARICOS, Kassi 04 September 2003 - 1
WHERLY, Rosalind 28 December 2014 - 1
WHERLY, Timothy John 28 December 2014 - 1
BALL, Jacqueline 04 September 2003 16 April 2004 1
GOODARD, Gavin James 04 September 2003 01 September 2004 1
NEWBURY, Timothy Stephen 26 October 2004 23 October 2007 1
NEWMARCH, Sheila 04 September 2003 02 December 2014 1
WETMORE, Barbara Wendy 04 September 2003 25 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie William Earp/
1958-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/01/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/01/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/12/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 05/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/12/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/12/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 01/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/05/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.