| Company Name | Holme Properties Limited |
|---|---|
| Directors | Gary Francis Heron and Charles Timothy Brown |
| Company Status | Active |
| Company Number | SC259173 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gary Francis Heron |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Childcare Provider |
| Country of Residence | Scotland |
| Correspondence Address | Mansefield House Station Road Balfron Glasgow G63 0SX Scotland |
| Secretary Name | Mr Gary Francis Heron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Childcare Provider |
| Country of Residence | Scotland |
| Correspondence Address | Mansefield House The Old Manse Station Road Balfron Glasgow G63 0SX Scotland |
| Director Name | Mr Charles Timothy Brown |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
| Director Name | Mrs Jennifer Brown |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 7 Cedar Road Killearn Glasgow G63 9RU Scotland |
| Director Name | Mr Charles Timothy Brown |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 October 2013) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Cedar Road Killearn Glasgow G63 9RU Scotland |
Location
| Registered Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gary Francis Heron 50.00% Ordinary |
|---|---|
| 500 at £1 | Jennifer Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,078 |
| Cash | £10,004 |
| Current Liabilities | £338,458 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Charges
| 12 June 2006 | Delivered on: 17 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 allan road, killearn. Outstanding |
|---|---|
| 2 March 2005 | Delivered on: 8 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Rockhill, main street, buchlyvie, stirling STG31370. Outstanding |
| 2 March 2005 | Delivered on: 8 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 512, 514, 516 & 518 crow road, glasgow GLA36680 GLA91575. Outstanding |
| 5 January 2005 | Delivered on: 11 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 6 February 2004 | Delivered on: 12 February 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rockhill, main street, buchlyvie, stirling. Outstanding |
| 29 December 2003 | Delivered on: 8 January 2004 Satisfied on: 25 March 2006 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 29 November 2017 | All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 29 November 2017 | All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 29 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 November 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 November 2017 | All of the property or undertaking has been released from charge 2 (1 page) |
| 29 November 2017 | All of the property or undertaking has been released from charge 2 (1 page) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 6 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 March 2014 | Appointment of Mr Charles Timothy Brown as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Charles Timothy Brown as a director (2 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Termination of appointment of Charles Brown as a director (1 page) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Director's details changed for Mr Gary Francis Heron on 1 December 2012 (2 pages) |
| 13 November 2013 | Termination of appointment of Charles Brown as a director (1 page) |
| 13 November 2013 | Director's details changed for Mr Gary Francis Heron on 1 December 2012 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Gary Francis Heron on 1 December 2012 (2 pages) |
| 29 July 2013 | Registered office address changed from Heron House Nursery Beech Drive Killearn Glasgow Stirlingshire G63 9SD Scotland on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Heron House Nursery Beech Drive Killearn Glasgow Stirlingshire G63 9SD Scotland on 29 July 2013 (1 page) |
| 18 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Secretary's details changed for Mr Gary Francis Heron on 24 December 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Mr Gary Francis Heron on 24 December 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 23 November 2010 | Registered office address changed from 33 Rowan Crescent Killearn Glasgow G63 9RZ on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Secretary's details changed for Gary Francis Heron on 19 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Registered office address changed from 33 Rowan Crescent Killearn Glasgow G63 9RZ on 23 November 2010 (1 page) |
| 23 November 2010 | Secretary's details changed for Gary Francis Heron on 19 November 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 13 November 2009 | Director's details changed for Mr Charles Timothy Brown on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Gary Francis Heron on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Gary Francis Heron on 12 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr Charles Timothy Brown on 12 November 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 4 September 2008 | Appointment terminated director jennifer brown (1 page) |
| 4 September 2008 | Appointment terminated director jennifer brown (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 June 2006 | Partic of mort/charge * (3 pages) |
| 17 June 2006 | Partic of mort/charge * (3 pages) |
| 25 March 2006 | Dec mort/charge * (2 pages) |
| 25 March 2006 | Dec mort/charge * (2 pages) |
| 14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 March 2005 | Partic of mort/charge * (3 pages) |
| 8 March 2005 | Partic of mort/charge * (3 pages) |
| 8 March 2005 | Partic of mort/charge * (3 pages) |
| 8 March 2005 | Partic of mort/charge * (3 pages) |
| 11 January 2005 | Partic of mort/charge * (3 pages) |
| 11 January 2005 | Partic of mort/charge * (3 pages) |
| 16 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 13 September 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 13 September 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 12 February 2004 | Partic of mort/charge * (5 pages) |
| 12 February 2004 | Partic of mort/charge * (5 pages) |
| 8 January 2004 | Partic of mort/charge * (6 pages) |
| 8 January 2004 | Partic of mort/charge * (6 pages) |
| 12 November 2003 | Incorporation (8 pages) |
| 12 November 2003 | Incorporation (8 pages) |