| Company Name | Holmes & Rose Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04929682 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Dorothy Anne Rose |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Lodge Spring Lane Ellerton Richmond North Yorkshire DL10 6AR |
| Director Name | Mr Francis Stedman Rose |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Lodge Ellerton Richmond North Yorkshire DL10 6AR |
| Secretary Name | Mrs Dorothy Anne Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Lodge Spring Lane Ellerton Richmond North Yorkshire DL10 6AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 High Street Stokesley North Yorkshire TS9 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dorothy Anne Rose 50.00% Ordinary |
|---|---|
| 50 at £1 | Francis Steadman Rose 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133 |
| Cash | £333 |
| Current Liabilities | £200 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Dorothy Anne Rose on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Francis Stedman Rose on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Francis Stedman Rose on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Dorothy Anne Rose on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Dorothy Anne Rose on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Francis Stedman Rose on 1 October 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 9 March 2007 | Return made up to 13/10/06; full list of members (7 pages) |
| 9 March 2007 | Return made up to 13/10/06; full list of members (7 pages) |
| 12 February 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 12 February 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 7 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 13 October 2003 | Incorporation (16 pages) |