HOLMTREE DEVELOPMENTS LIMITED

Company 07597750 Liquidation Private limited company
Company age
15 years

Company overview

Incorporation date
8 April 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED

Industry classification (SIC codes)

41100

Officers & directors (3)

ELLICOTT, June Lynne

Director

Appointed: 17 June 2016

Active

SPENCE, Peter Nicholas

Director

Appointed: 8 April 2011

Active

STUTTARD, Anthony Lewis

Director

Appointed: 8 April 2011 • Resigned: 17 June 2016

Recent filing history (48)

16 April 2026

Registered office address changed from Woodhouse Fold Farm Woodhouse Lane Norden Rochdale Lancashire OL12 7TB England to C/O Horsfields, Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 16 April 2026

Address • Form AD01

16 April 2026

Declaration of solvency

Insolvency • Form LIQ01

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2026

Resolutions

Resolution • Form RESOLUTIONS

23 February 2026

Satisfaction of charge 075977500001 in full

Mortgage • Form MR04

23 February 2026

Satisfaction of charge 075977500002 in full

Mortgage • Form MR04

17 January 2026

Unaudited abridged accounts made up to 29 April 2025

Accounts • Form AA

17 April 2025

Confirmation statement made on 8 April 2025 with no updates

Confirmation statement • Form CS01

10 December 2024

Registration of charge 075977500002, created on 6 December 2024

Mortgage • Form MR01

20 November 2024

Total exemption full accounts made up to 29 April 2024

Accounts • Form AA

12 April 2024

Confirmation statement made on 8 April 2024 with no updates

Confirmation statement • Form CS01

20 December 2023

Unaudited abridged accounts made up to 29 April 2023

Accounts • Form AA

21 April 2023

Confirmation statement made on 8 April 2023 with no updates

Confirmation statement • Form CS01

28 November 2022

Unaudited abridged accounts made up to 29 April 2022

Accounts • Form AA

14 April 2022

Confirmation statement made on 8 April 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Peter Nicholas Spence

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 8 April 2017

Mrs June Lynne Ellicott

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 8 April 2017

Charges & mortgages (2)

A registered charge

Third Property Company Limited

Created: 6 December 2024 • Delivered: 10 December 2024

Fully satisfied

A registered charge

Rhl (Heywood) LTD

Created: 21 December 2021 • Delivered: 30 December 2021

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

Declaration of solvency sworn on: 31 March 2026

Practitioners:

Manubhai Govindbhai Mistry - Horsfields Belgrave Place

Hemal Mistry - Horsfields Belgrave Place

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Filing status

Accounts

Next due: 29 January 2027

Confirmation statement

Next due: 22 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No