HOLFORD ESTATES LIMITED

active Company number 01181406

Private Limited by Shares · Incorporated on 20th Aug 1974

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SIC code: 74990
Registered office: Birmingham Business Park, B37 7XZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOLFORD ESTATES LIMITED is a private limited by shares company based in Birmingham Business Park. It was incorporated on 20th Aug 1974 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

5 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Birmingham Business Park (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Edwards	Director	29th Apr 2020		British	View profile
Kerry Edwards	Director	1st Aug 2025		British	View profile
Imi Property Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
IMI LIFE TECHNOLOGY LIMITED	15548089	8th Mar 2024	active
IMI PROPERTY INVESTMENTS LIMITED	02395737	15th Jun 1989	active
IMI PLC	00714275	2nd Feb 1962	active
LIQUICK 211 LIMITED	00597546	21st Jan 1958	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1974
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Aug 1974 Company incorporated
1st May 1991 Leslie Frith resigned as Secretary
1st May 1991 John Smart appointed as Secretary
31st Dec 1991 Peter Homer resigned as Director
18th Aug 1992 Thomas Gillard resigned as Director
31st Dec 1992 Gordon Taylor resigned as Director
7th Jan 1993 Alan Emson appointed as Director
31st Oct 1993 John Smart resigned as Secretary
1st Nov 1993 Catherine White appointed as Secretary
1st Feb 1996 Catherine White resigned as Secretary
1st Feb 1996 John Smart appointed as Secretary
31st Jul 1997 Alan Emson resigned as Director
1st Aug 1997 Trevor Slack appointed as Director
31st Jan 2001 Barry Jones resigned as Director
1st Dec 2003 John Smart resigned as Secretary
1st Dec 2003 Joanne Bower appointed as Secretary
5th Nov 2004 Joanne Bower resigned as Secretary
5th Nov 2004 Helen Afford appointed as Secretary
14th Jul 2006 Trevor Slack resigned as Director
14th Jul 2006 Joanne Morgan appointed as Director
19th Feb 2009 Joanne Morgan resigned as Director
10th Apr 2009 Leslie Frith resigned as Director
10th Apr 2009 Stuart Evans appointed as Director
24th Sep 2009 Helen Afford resigned as Secretary
24th Sep 2009 Nicole Thompson appointed as Secretary
18th Dec 2009 Helen Afford appointed as Director
8th Apr 2013 Ivan Ronald appointed as Director
3rd Sep 2014 Nicole Thompson resigned as Secretary
3rd Sep 2014 Kamaljit Pawar appointed as Secretary
20th Mar 2015 Helen Afford resigned as Director
20th Mar 2015 Richard Garry appointed as Director
22nd Mar 2016 Kamaljit Pawar resigned as Secretary
23rd Mar 2016 James Segal appointed as Secretary
6th Apr 2016 Imi Property Investments Limited appointed as Corporate PSC
30th Jun 2016 Richard Garry resigned as Director
1st Jul 2016 Ben Guest appointed as Director
24th Mar 2017 Ivan Ronald resigned as Director
20th Apr 2018 Andrew Jackson appointed as Director
30th Jun 2019 James Segal resigned as Secretary
5th Jul 2019 Stuart Evans resigned as Director
31st Jul 2019 Andrew Jackson resigned as Director
12th Aug 2019 Ben Guest resigned as Director
12th Aug 2019 Sally McKone appointed as Director
12th Aug 2019 Graham Shaw appointed as Director
19th Aug 2019 Victoria Wheelhouse appointed as Director
17th Jan 2020 Victoria Wheelhouse resigned as Director
22nd Jan 2020 Sally McKone resigned as Director
22nd Jan 2020 Graham Shaw resigned as Director
22nd Jan 2020 Adam Heath appointed as Director
22nd Jan 2020 Luke Grant appointed as Director
3rd Apr 2020 Adam Heath resigned as Director
29th Apr 2020 Adrian Edwards appointed as Director
31st Jul 2025 Luke Grant resigned as Director
1st Aug 2025 Kerry Edwards appointed as Director
19th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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