Menna Overview
Here’s a quick overview of HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED 👀 — a Cardiff based business that started in 2007.
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
- Company statusactive
- Company No06116381
- Age19 years 5 months Incorporated 19 February 2007
- Officers7
Address
Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED is an active company incorporated on 19 February 2007 and based in Cardiff, Wales. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Statement Of Companys Objects
1 Year Ago on 18 Sep 2024
Resolution
1 Year Ago on 18 Sep 2024
Memorandum Articles
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORREIA, Rodney Wayne | director | Feb 1956 | 19 Feb 2007 |
| JONES, Andrew Watkin | director | Jan 1974 | 02 Jan 2025 |
| KINSEY, Peter | director | Apr 1964 | 17 Aug 2022 |
| MCCARTNEY, Daniel Robert | director | Jul 1989 | 01 Apr 2025 |
| MURRAY, Yvonne | director | Mar 1965 | 03 Aug 2023 |
| STRANGE, Janine | director | Jul 1970 | 03 Aug 2023 |
| WESTERN, Matthew Lloyd | director | Apr 1973 | 19 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holmleigh Care Homes Limited | 06 Apr 2016 |
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CORREIA, Rodney Wayne are mutual persons.
CORREIA, Rodney Wayne are mutual persons.
CORREIA, Rodney Wayne, JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, WESTERN, Matthew Lloyd, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
CORREIA, Rodney Wayne, JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
CORREIA, Rodney Wayne, WESTERN, Matthew Lloyd are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, MURRAY, Yvonne, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert, STRANGE, Janine, JANES, Karen Denise, LAPHAM, Gregory George, SAUNDERS, Chris Ian are mutual persons.
JONES, Andrew Watkin, MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
MCCARTNEY, Daniel Robert are mutual persons.
WESTERN, Matthew Lloyd are mutual persons.
WESTERN, Matthew Lloyd are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
SAUNDERS, Chris Ian are mutual persons.
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Here’s a quick overview of HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED 👀 — a Cardiff based business that started in 2007.