HOLMES MILL PROPERTIES LIMITED
THE EMPORIUM, MOOR LANE, CLITHEROE BB7 1BE- Active
- Private Limited Company
- Company No. 10510001
- Last Updated: 01 Mar 2024
Company Profile
HOLMES MILL PROPERTIES LIMITED was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in CLITHEROE. HOLMES MILL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 9 months and 17 days.
| Name | HOLMES MILL PROPERTIES LIMITED |
|---|---|
| Company number | 10510001 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EMPORIUM MOOR LANE CLITHEROE BB7 1BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bowland Inns & Hotels Limited Moor Lane, BB7 1BE |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Peter Warburton Nationality: British |
Dates: Friday, September 16, 2022 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
|
| Emporia Leisure Limited Moor Lane, BB7 1BE |
Dates: Friday, October 4, 2019 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Peter Warburton Nationality: British |
Dates: Monday, December 5, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-116 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES MILL PROPERTIES LIMITED | 05 Dec 2016 |
| EMPORIA INVESTMENTS LIMITED | 11 Jul 2018 |