Company information:
Holford Estates Limited (No: 01181406)
Address: LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Status: Active
Incorporated: 20-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN EDWARDS ( DOB: Jul-1971 From: Apr-2020 )
Current Director: STUART EVANS ( DOB: Feb-1971 From: Apr-2009 )
Current Director: LUKE GRANT ( DOB: Aug-1988 From: Jan-2020 )
Current Director: LUKE GRANT ( DOB: Aug-1988 From: Jan-2020 )
Current Director: LUKE ROBERT GRANT ( DOB: Aug-1988 From: Jan-2020 )
Current Director: BEN GUEST ( DOB: Jun-1985 From: Jul-2016 )
Current Director: ANDREW WILLIAM TOM JACKSON ( DOB: Nov-1983 From: Apr-2018 )
Current Secretary: JAMES SEGAL ( From: Mar-2016 )
Resigned Director: HELEN LOUISE AFFORD ( DOB: Sep-1974 From: Dec-2009 To: Mar-2015 )
Resigned Director: ALAN LESLIE EMSON ( DOB: Dec-1942 From: Jan-1993 To: Jul-1997 )
Resigned Director: STUART EVANS ( DOB: Feb-1971 From: Apr-2009 To: Jul-2019 )
Resigned Director: LESLIE PETER FRITH ( DOB: May-1951 From: Apr-1991 To: Apr-2009 )
Resigned Director: RICHARD JON GARRY ( DOB: Feb-1970 From: Mar-2015 To: Jun-2016 )
Resigned Director: THOMAS JAMES GILLARD ( DOB: Nov-1937 From: Apr-1991 To: Aug-1992 )
Resigned Director: BEN GUEST ( DOB: Jun-1985 From: Jul-2016 To: Aug-2019 )
Resigned Director: ADAM HEATH ( DOB: Oct-1989 From: Jan-2020 To: Apr-2020 )
Resigned Director: PETER WILFRED HOMER ( DOB: Aug-1930 From: Apr-1991 To: Dec-1991 )
Resigned Director: ANDREW WILLIAM TOM JACKSON ( DOB: Nov-1983 From: Apr-2018 To: Jul-2019 )
Resigned Director: BARRY JONES ( DOB: Oct-1943 From: Apr-1991 To: Jan-2001 )
Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968 From: Aug-2019 To: Jan-2020 )
Resigned Director: JOANNE CAROL MORGAN ( DOB: Jun-1975 From: Jul-2006 To: Feb-2009 )
Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972 From: Apr-2013 To: Mar-2017 )
Resigned Director: GRAHAM MARTIN SHAW ( DOB: Jul-1985 From: Aug-2019 To: Jan-2020 )
Resigned Director: TREVOR JOHN SLACK ( DOB: Jul-1946 From: Aug-1997 To: Jul-2006 )
Resigned Director: GORDON LINDSAY TAYLOR ( DOB: Apr-1932 From: Apr-1991 To: Dec-1992 )
Resigned Director: VICTORIA MARGARET WHEELHOUSE ( DOB: May-1973 From: Aug-2019 To: Jan-2020 )
Resigned Secretary: HELEN LOUISE AFFORD ( DOB: Sep-1974 From: Nov-2004 To: Sep-2009 )
Resigned Secretary: JOANNE CAROL BOWER ( DOB: Jun-1975 From: Dec-2003 To: Nov-2004 )
Resigned Secretary: LESLIE PETER FRITH ( DOB: May-1951 From: Apr-1991 To: May-1991 )
Resigned Secretary: KAMALJIT PAWAR ( From: Sep-2014 To: Mar-2016 )
Resigned Secretary: JAMES SEGAL ( From: Mar-2016 To: Jun-2019 )
Resigned Secretary: JOHN THOMAS SMART ( DOB: Jan-1944 From: May-1991 To: Oct-1993 )
Resigned Secretary: NICOLE DOMINIQUE THOMPSON ( DOB: Jul-1978 From: Sep-2009 To: Sep-2014 )
Resigned Secretary: CATHERINE JEAN WHITE ( DOB: Mar-1964 From: Nov-1993 To: Feb-1996 )
Persons of Significant Control:
Imi Property Investments Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)