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Companies House/Clitheroe/Company profile

HOLMES MILL PROPERTIES LIMITED

Active
10510001·incorporated 2016-12-05

HOLMES MILL PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 December 2016 at Companies House (number 10510001; OpenRegistry canonical ID GB-10510001-holmes-mill-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-05
Registered Address
THE EMPORIUM, MOOR LANE, CLITHEROE, LANCASHIRE, BB7 1BE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HOLMES MILL PROPERTIES LIMITED has 1 person with significant control on file:

  • Bowland Inns & Hotels Limited (England reg. 03310912). Notified 2023-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Emporia Leisure Limited (England reg. 03310912). Notified 2019-10-04. Ceased 2022-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Peter Warburton born 1965 resident in England, British national. Notified 2016-12-05. Ceased 2019-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Warburton born 1965 resident in England, British national. Notified 2022-09-16. Ceased 2023-10-02.
    • Owns 75% or more of shares

Previous names

HOLMES MILL PROPERTIES LIMITED has previously traded as:

  • EMPORIA INVESTMENTS LIMITED (until 2018-07-11)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Clitheroe: