| Company Name | Holden Acland (Yarm) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13094152 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephen Litherland |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(same day as company formation) |
| Role | Housebuilder |
| Country of Residence | United Kingdom |
| Correspondence Address | Waltons Clark Whitehill (Accountants) Fao: Paul Ha The Marina Hartlepool TS24 0UX |
| Director Name | Mr Jamie Robert Allison |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
| Director Name | Mr Christopher Martin Conroy |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
| Secretary Name | Mr Christopher Martin Conroy |
|---|---|
| Status | Current |
| Appointed | 08 August 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
Location
| Registered Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 6 December 2022 | Delivered on: 12 December 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land at field view camp site, green lane, yarm. Outstanding |
|---|---|
| 6 December 2022 | Delivered on: 12 December 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land at field view camp site, green lane, yarm. Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 23 December 2022 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
| 12 December 2022 | Registration of charge 130941520002, created on 6 December 2022 (21 pages) |
| 12 December 2022 | Registration of charge 130941520001, created on 6 December 2022 (23 pages) |
| 2 December 2022 | Memorandum and Articles of Association (16 pages) |
| 2 December 2022 | Resolutions
|
| 2 December 2022 | Resolutions
|
| 2 December 2022 | Resolutions
|
| 1 December 2022 | Memorandum and Articles of Association (16 pages) |
| 1 December 2022 | Change of share class name or designation (2 pages) |
| 1 December 2022 | Resolutions
|
| 1 December 2022 | Change of details for Acland Homes Ltd as a person with significant control on 30 November 2022 (2 pages) |
| 30 November 2022 | Statement of capital following an allotment of shares on 22 December 2020
|
| 30 November 2022 | Change of details for Acland Homes Ltd as a person with significant control on 22 December 2020 (2 pages) |
| 19 August 2022 | Appointment of Mr Christopher Martin Conroy as a secretary on 8 August 2022 (2 pages) |
| 11 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 June 2022 | Appointment of Mr Christopher Martin Conroy as a director on 29 June 2022 (2 pages) |
| 29 June 2022 | Appointment of Mr Jamie Robert Allison as a director on 29 June 2022 (2 pages) |
| 6 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 21 December 2020 | Incorporation
Statement of capital on 2020-12-21
|