Menna Overview
Here’s a quick overview of HOLM OAK ESTATES LIMITED 👀 — a Mears Ashby, Northants based business that started in 2004.
HOLM OAK ESTATES LIMITED
- Company statusactive
- Company No05020153
- Age22 years 6 months Incorporated 20 January 2004
- Officers3
Address
7 Hill Farm Court, Mears Ashby, Northants, NN6 0ER, England
HOLM OAK ESTATES LIMITED is an active company incorporated on 20 January 2004 and based in Mears Ashby, Northants, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 30 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHTON, Paul Edward | director | Aug 1970 | 20 Jan 2004 |
| LAUDER, Alistair Stirrat | director | May 1969 | 20 Jan 2004 |
| LAUDER, Iain Stirrat | director | Feb 1945 | 20 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ottilia Holdings Limited | 14 Mar 2024 | |
| Mr Paul Edward Knighton | Aug 1970 | 01 Jun 2020 |
| Mr Alistair Stirrat Lauder | May 1969 | 01 Jun 2020 |
| Mr Iain Stirrat Lauder | Feb 1945 | 01 Jun 2020 |
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Here’s a quick overview of HOLM OAK ESTATES LIMITED 👀 — a Mears Ashby, Northants based business that started in 2004.