AB HOLMES PROPERTY LTD

Company Number: 10316792

active          Qynn Score: 6

Summary

Formed in 2016, AB HOLMES PROPERTY LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom, RG21 8UQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Aug 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ

Effective From

22/06/2021

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
    
      
        
  
   
       
   
    
  
        
 

Activity

Most Active Year

2021

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Aug 2019

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2021 with updates

Filing Date

10/08/2021

Action Date

07/08/2021

Director Details Changed for Mr Robert Paul Holmes

Type

Officers

Description

Directors details changed for Mr Robert Paul Holmes on 06/08/2021

Filing Date

06/08/2021

Action Date

06/08/2021

Director Details Changed for Mr Robert Paul Holmes

Type

Officers

Description

Directors details changed for Mr Robert Paul Holmes on 22/06/2021

Filing Date

22/06/2021

Action Date

22/06/2021

Secretarys Details Changed for Mrs Nicola Holmes

Type

Officers

Description

Secretarys details changed for Mrs Nicola Holmes on 22/06/2021

Filing Date

22/06/2021

Action Date

22/06/2021

Address Change

Type

Address

Description

Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 22/06/2021

Filing Date

22/06/2021

Action Date

22/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2020

Filing Date

26/05/2021

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2020 with updates

Filing Date

14/08/2020

Action Date

07/08/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 18/05/2020

Filing Date

18/05/2020

Action Date

18/05/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

17/12/2019

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2019 with updates

Filing Date

28/08/2019

Action Date

07/08/2019

Director Details Changed for Mr Adison Anthony Bridet

Type

Officers

Description

Directors details changed for Mr Adison Anthony Bridet on 01/08/2019

Filing Date

27/08/2019

Action Date

01/08/2019

Secretarys Details Changed for Mrs Nicola Holmes

Type

Officers

Description

Secretarys details changed for Mrs Nicola Holmes on 01/08/2019

Filing Date

27/08/2019

Action Date

01/08/2019

Director Details Changed for Mr Robert Paul Holmes

Type

Officers

Description

Directors details changed for Mr Robert Paul Holmes on 01/08/2019

Filing Date

27/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

21/12/2018

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2018 with updates

Filing Date

23/08/2018

Action Date

07/08/2018

Address Change

Type

Address

Description

Registered office address changed from 36 Morley Road Basingstoke Hampshire RG21 3LW United Kingdom to 62-64 New Road Basingstoke Hampshire RG21 7PW on 10/05/2018

Filing Date

10/05/2018

Action Date

10/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

08/05/2018

Action Date

31/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert Paul Holmes as a person with significant control on 08/08/2016

Filing Date

18/08/2017

Action Date

08/08/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Adison Anthony Bridet as a person with significant control on 08/08/2016

Filing Date

18/08/2017

Action Date

08/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2017 with no updates

Filing Date

18/08/2017

Action Date

07/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 103167920001, created on 22/12/2016

Filing Date

10/01/2017

Action Date

22/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/08/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB HOLMES PROPERTY LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

103167920001

Status

outstanding

Date Created

22/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Onesavings Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/08/2016

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

November 1958

Date Joined

08/08/2016

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

July 1960

Active/Resigned

Directors Shareholding

Date Joined

08/08/2016

Tenure

5 Yrs 3 Mths

% Holding

Largest to Smallest

ADISON ANTHONY BRIDET

Age

63

Total Shareholding

1

% of Company Owned

50.0%

ROBERT PAUL HOLMES

Age

61

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

AB HOLMES PROPERTY LTD currently has no resigned officers.

Mr Adison Anthony Bridet

Type of Entity

Individual Person

Ceased

n/a

Notified

08/08/2016

Control Level

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

Mr Robert Paul Holmes

Type of Entity

Individual Person

Ceased

n/a

Notified

08/08/2016

Control Level

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