• UK
  • HOLFORD ESTATES LIMITED - Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom

Company Information

Company registration number
01181406
Company Status
LIVE
Country
United Kingdom
Registered Address
Lakeside
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ UK

Management

Managing Directors
EDWARDS, Adrian
GRANT, Luke
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-08-20
Age Of Company
1974-08-20 49 years
SIC/NACE
74990

Ownership

Beneficial Owners
Imi Property Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TAMWORTH TUBE PRODUCTS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-05-13
Last Date: 2020-04-29

HOLFORD ESTATES LIMITED Company Description

HOLFORD ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01181406. Its current trading status is "live". It was registered 1974-08-20. It was previously called TAMWORTH TUBE PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Lakeside .
More information

Get HOLFORD ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holford Estates Limited - Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom

1974-08-20 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-02-10) - GUARANTEE2

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  • legacy (2021-02-10) - AGREEMENT2

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  • legacy (2020-10-21) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-07-02) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • legacy (2019-08-29) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2019-08-23) - AP01

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  • legacy (2019-11-28) - GUARANTEE2

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  • legacy (2019-11-28) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA

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  • legacy (2018-12-06) - GUARANTEE2

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  • legacy (2018-12-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-23) - AA

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  • legacy (2018-08-23) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • legacy (2017-10-18) - GUARANTEE2

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  • legacy (2017-10-18) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-full (2017-05-04) - AA

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • legacy (2016-11-30) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • legacy (2016-10-11) - GUARANTEE2

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • accounts-with-accounts-type-full (2015-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-09-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-made-up-date (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-made-up-date (2013-05-14) - AA

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  • appoint-person-director-company-with-name (2013-04-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • accounts-with-made-up-date (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-made-up-date (2011-10-05) - AA

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  • change-person-secretary-company-with-change-date (2011-06-15) - CH03

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • resolution (2010-06-22) - RESOLUTIONS

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  • statement-of-companys-objects (2010-06-22) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • accounts-with-made-up-date (2010-09-07) - AA

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  • appoint-person-director-company-with-name (2009-12-21) - AP01

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  • auditors-resignation-company (2009-11-10) - AUD

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  • accounts-with-made-up-date (2009-10-09) - AA

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  • legacy (2009-09-24) - 288a

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  • legacy (2009-09-24) - 288b

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-04-10) - 288b

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  • legacy (2009-04-10) - 288a

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  • legacy (2009-02-19) - 288b

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  • miscellaneous (2009-10-23) - MISC

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  • legacy (2008-12-12) - 288c

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  • accounts-with-made-up-date (2008-10-30) - AA

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  • legacy (2008-05-06) - 363a

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  • accounts-with-made-up-date (2007-10-30) - AA

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  • legacy (2007-05-17) - 363a

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  • legacy (2006-12-12) - 288c

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  • accounts-with-made-up-date (2006-11-05) - AA

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-07-26) - 288a

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  • legacy (2006-06-01) - 363s

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  • legacy (2005-11-10) - 288c

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  • accounts-with-made-up-date (2005-11-07) - AA

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  • legacy (2005-05-16) - 363s

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  • legacy (2004-05-24) - 363s

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  • accounts-with-made-up-date (2004-11-03) - AA

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  • legacy (2004-11-11) - 288b

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  • legacy (2004-11-11) - 288a

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  • legacy (2003-12-05) - 288b

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  • legacy (2003-12-05) - 288a

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  • accounts-with-made-up-date (2003-09-15) - AA

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  • legacy (2003-05-22) - 363s

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  • legacy (2003-05-08) - 287

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  • accounts-with-made-up-date (2002-03-27) - AA

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  • legacy (2002-05-29) - 363s

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  • legacy (2001-06-04) - 363s

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  • legacy (2001-02-13) - 288b

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  • accounts-with-made-up-date (2001-10-19) - AA

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  • accounts-with-made-up-date (2000-10-26) - AA

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  • legacy (2000-05-16) - 363s

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  • accounts-with-made-up-date (1999-08-31) - AA

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  • legacy (1999-05-07) - 363s

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  • accounts-with-made-up-date (1998-10-20) - AA

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  • legacy (1998-05-19) - 363s

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  • auditors-resignation-company (1997-02-06) - AUD

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  • legacy (1997-05-12) - 363s

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  • accounts-with-made-up-date (1997-09-01) - AA

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  • legacy (1997-08-26) - 288b

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  • auditors-resignation-company (1997-09-01) - AUD

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  • legacy (1997-08-26) - 288a

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  • legacy (1996-02-17) - 288

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  • accounts-with-made-up-date (1996-10-11) - AA

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  • legacy (1996-05-22) - 363s

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  • accounts-with-made-up-date (1995-10-26) - AA

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  • legacy (1995-04-30) - 363s

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  • accounts-with-made-up-date (1994-10-17) - AA

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  • legacy (1994-05-05) - 363s

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  • legacy (1993-11-18) - 288

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  • accounts-with-made-up-date (1993-10-06) - AA

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  • legacy (1993-05-07) - 363s

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  • legacy (1993-01-17) - 288

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  • accounts-with-made-up-date (1992-10-12) - AA

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  • legacy (1992-09-22) - 288

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  • legacy (1992-05-08) - 363b

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  • legacy (1992-01-08) - 288

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  • resolution (1991-05-07) - RESOLUTIONS

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  • legacy (1991-06-11) - 288

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  • accounts-with-made-up-date (1991-10-14) - AA

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  • legacy (1991-05-10) - 363a

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  • accounts-with-made-up-date (1990-10-22) - AA

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  • legacy (1990-06-11) - 363

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  • accounts-with-made-up-date (1989-10-24) - AA

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  • legacy (1989-06-20) - 363

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  • accounts-with-made-up-date (1988-11-02) - AA

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  • legacy (1988-06-07) - 363

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  • legacy (1987-02-07) - 288

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  • legacy (1987-06-11) - 363

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  • accounts-with-made-up-date (1987-10-30) - AA

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  • legacy (1987-08-05) - 288

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  • accounts-with-made-up-date (1986-10-30) - AA

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  • legacy (1986-05-24) - 363

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  • memorandum-articles (1983-11-17) - MEM/ARTS

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  • certificate-change-of-name-company (1983-10-20) - CERTNM

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  • incorporation-company (1974-08-20) - NEWINC

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