HOLROYD & CO ESTATE AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HOLROYD & CO ESTATE AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HOLROYD & CO ESTATE AGENTS LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09198330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.

HOLROYD & CO ESTATE AGENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2021-04-30 CURRENT
MR DAVID ANDREW WALSH Mar 1963 British Director 2014-09-01 UNTIL 2021-04-30 RESIGNED
MR NICHOLAS DAVID SIMPSON Feb 1969 British Director 2021-04-30 UNTIL 2023-09-25 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2014-09-01 UNTIL 2014-09-01 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-04-30 UNTIL 2023-07-06 RESIGNED
MR RICHARD JOHN BENNETT Apr 1960 British Director 2014-09-01 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linley & Simpson Limited 2021-04-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Andrew Walsh 2016-09-01 - 2021-04-30 3/1963 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard John Bennett 2016-09-01 - 2018-12-13 4/1960 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY LIVING (LEEDS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LINLEY & SIMPSON LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAWTON LETTINGS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
SIMON BLYTH LETTINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LARARDS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SINCLAIR PROPERTY DEVELOPMENTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
WALTER INGHAM & CO (MANAGEMENT) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
COALTERS LTD LEEDS ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
DALE EDDISON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CASTLE ESTATES (NORTH LEEDS) LTD HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HARDISTY BROTHERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASSURED PROPERTY ACQUISITIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
LINLEY & SIMPSON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLROYD & CO WEALTH MANAGEMENT LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOLROYD & CO SOLICITORS LIMITED HUDDERSFIELD Dissolved... DORMANT 69102 - Solicitors
BENNETT & WALSH (PROPERTIES) LIMITED HOLMFIRTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLICITORS PROPERTY SHOP (HUDDERSFIELD) LLP HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ASSURED SELECT LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Holroyd & Co Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 30-04-2021 £41,324 Cash £26,152 equity
Holroyd & Co Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 30-04-2020 £53,833 Cash £16,506 equity
Holroyd & Co Estate Agents Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £39,762 Cash £6,566 equity
Dormant Company Accounts - HOLROYD & CO ESTATE AGENTS LIMITED 2019-01-09 30-04-2018 £20 equity
Dormant Company Accounts - HOLROYD & CO ESTATE AGENTS LIMITED 2017-12-02 30-04-2017 £20 equity
Dormant Company Accounts - HOLROYD & CO ESTATE AGENTS LIMITED 2017-01-07 30-04-2016 £20 equity
Dormant Company Accounts - HOLROYD & CO ESTATE AGENTS LIMITED 2016-01-07 30-04-2015 £20 equity

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