Holmeside Limited

Company Name	Holmeside Limited
Directors	Peter Christopher Maughan and Richard Jonathan Dodds
Company Status	Active
Company Number	03271883
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Christopher Maughan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Westgate North Berwick EH39 4AE Scotland

Secretary Name	Mr Michael Edward Maughan
Status	Current
Appointed	09 October 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	23 Muirfield Whitley Bay Tyne & Wear NE25 9HY

Director Name	Mr Richard Jonathan Dodds
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Shipwright/Mariner
Country of Residence	England
Correspondence Address	Green Rigg 2a Chase Road Upper Welland Malvern WR14 4JY

Director Name	Rowland Edward Maughan
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	15 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT

Secretary Name	Mr Michael Atkinson
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QJ

Director Name	Gladys Brewis
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2008)
Role	Retd
Correspondence Address	27 Brierdene Road Whitley Bay Tyne & Wear NE26 4NP

Director Name	John Braitwaite Maughan
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 2000)
Role	Retired
Correspondence Address	5 Four Winds Place Ontario Dundas L9H 3YI

Director Name	Pauline Tait
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 4 months after company formation)
Appointment Duration	12 years (resigned 22 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Maddison Gardens Seghill Cramlington Northumberland NE23 7SX

Director Name	Mary Casey
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 25 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Green Rigg Chase Road Upper Welland Malvern Worcestershire WR14 4JY

Director Name	Mr Malcolm Gordon Brewis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(21 years, 11 months after company formation)
Appointment Duration	9 months (resigned 12 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	61 Stanningley Road Leeds LS12 3NW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	23 Muirfield Whitley Bay Tyne & Wear NE25 9HY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Monkseaton North
Built Up Area	Tyneside

Shareholders

1 at £1	Fiona Patricia Maughan 5.00% Ordinary
1 at £1	John Rowland Maughan 5.00% Ordinary
1 at £1	Peter Christopher Maughan 5.00% Ordinary
1 at £1	Richard Charles Maughan 5.00% Ordinary
4 at £1	Mary Casey 20.00% Ordinary
4 at £1	Rowland Edward Maughan 20.00% Ordinary
2 at £1	Ann Holloway 10.00% Ordinary
2 at £1	Malcolm Gordon Brewis 10.00% Ordinary
2 at £1	Nigal Allan Brewis 10.00% Ordinary
2 at £1	Pamela Couley 10.00% Ordinary

Financials

Year	2014
Net Worth	£19,819
Cash	£47,906
Current Liabilities	£353,087

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

14 February 2023	Confirmation statement made on 14 February 2023 with updates (5 pages)
11 January 2023	Total exemption full accounts made up to 31 October 2022 (4 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 31 October 2021 (4 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 October 2020 (4 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 31 October 2019 (4 pages)
26 November 2019	Appointment of Mr Richard Jonathan Dodds as a director on 25 November 2019 (2 pages)
25 November 2019	Termination of appointment of Mary Casey as a director on 25 November 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Malcolm Gordon Brewis as a director on 12 July 2019 (1 page)
15 July 2019	Confirmation statement made on 26 November 2018 with updates (5 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
5 November 2018	Notification of a person with significant control statement (2 pages)
25 October 2018	Termination of appointment of Michael Atkinson as a secretary on 9 October 2018 (1 page)
25 October 2018	Appointment of Mr Peter Christopher Maughan as a director on 9 October 2018 (2 pages)
25 October 2018	Cessation of Michael Atkinson as a person with significant control on 9 October 2018 (1 page)
25 October 2018	Appointment of Mr Malcolm Gordon Brewis as a director on 9 October 2018 (2 pages)
25 October 2018	Appointment of Mr Michael Edward Maughan as a secretary on 9 October 2018 (2 pages)
24 October 2018	Registered office address changed from 89 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QJ to 23 Muirfield Whitley Bay Tyne & Wear NE25 9HY on 24 October 2018 (1 page)
2 February 2018	Micro company accounts made up to 31 October 2017 (3 pages)
15 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (2 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Termination of appointment of Rowland Edward Maughan as a director on 13 April 2016 (1 page)
7 November 2016	Termination of appointment of Rowland Edward Maughan as a director on 13 April 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (6 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 20 (6 pages)
2 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 20 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Termination of appointment of Pauline Tait as a director (1 page)
5 November 2012	Termination of appointment of Pauline Tait as a director (1 page)
21 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 December 2009	Director's details changed for Pauline Tait on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for Mary Casey on 30 October 2009 (2 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
9 December 2009	Director's details changed for Mary Casey on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for Pauline Tait on 30 October 2009 (2 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 January 2009	Return made up to 31/10/08; full list of members (8 pages)
16 January 2009	Return made up to 31/10/08; full list of members (8 pages)
15 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 February 2008	Director resigned (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (9 pages)
6 November 2007	Return made up to 31/10/07; full list of members (9 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 November 2006	Return made up to 31/10/06; full list of members (9 pages)
11 November 2006	Return made up to 31/10/06; full list of members (9 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 January 2006	Return made up to 31/10/05; full list of members (9 pages)
25 January 2006	Return made up to 31/10/05; full list of members (9 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 November 2004	Return made up to 31/10/04; full list of members (9 pages)
9 November 2004	Return made up to 31/10/04; full list of members (9 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 December 2003	Return made up to 31/10/03; full list of members (9 pages)
29 December 2003	Return made up to 31/10/03; full list of members (9 pages)
18 May 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
18 May 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
31 January 2003	Return made up to 31/10/02; full list of members (9 pages)
31 January 2003	Return made up to 31/10/02; full list of members (9 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 February 2002	Return made up to 31/10/01; full list of members (8 pages)
6 February 2002	Return made up to 31/10/01; full list of members (8 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
28 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
9 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
26 February 1999	Return made up to 31/10/98; full list of members (6 pages)
26 February 1999	Return made up to 31/10/98; full list of members (6 pages)
16 October 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
16 October 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
14 October 1998	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1998	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1998	Strike-off action suspended (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	Strike-off action suspended (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
31 October 1996	Incorporation (14 pages)
31 October 1996	Incorporation (14 pages)

Holmeside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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