Company number 03388909
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address P C ADAMS, 10 SILVERSTON AVENUE, BOGNOR REGIS, WEST SUSSEX, PO21 2RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 64,500
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
GBP 64,500
. The most likely internet sites of HOLBORN PROPERTY SERVICES LIMITED are www.holbornpropertyservices.co.uk, and www.holborn-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chichester Rail Station is 5.2 miles; to Ford Rail Station is 6 miles; to Fishbourne Rail Station is 6.7 miles; to Littlehampton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holborn Property Services Limited is a Private Limited Company.
The company registration number is 03388909. Holborn Property Services Limited has been working since 19 June 1997.
The present status of the company is Active. The registered address of Holborn Property Services Limited is P C Adams 10 Silverston Avenue Bognor Regis West Sussex Po21 2rb. The company`s financial liabilities are £9.33k. It is £-6.37k against last year. The cash in hand is £71.64k. It is £2.4k against last year. And the total assets are £84k, which is £6.24k against last year. ADAMS, Peter Charles is a Secretary of the company. HAWKINS, Marcus Frederick is a Director of the company. Secretary HAWKINS, Marcus Frederick has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BANKS, Stephen Richard has been resigned. Director HAWKINS, Frederick Joseph has been resigned. Director HAWKINS, Juliet Kate has been resigned. Director HAWKINS, Marcus Frederick has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
holborn property services Key Finiance
LIABILITIES
£9.33k
-41%
CASH
£71.64k
+3%
TOTAL ASSETS
£84k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 June 1997
Appointed Date: 19 June 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 June 1997
Appointed Date: 19 June 1997
HOLBORN PROPERTY SERVICES LIMITED Events
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
09 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
05 May 2015
Total exemption small company accounts made up to 31 July 2014
23 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
...
... and 61 more events
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
Director resigned
02 Sep 1997
Secretary resigned
02 Sep 1997
Registered office changed on 02/09/97 from: new energy house 22 nash street royce place manchester M15 5NZ
19 Jun 1997
Incorporation
2 October 2002
Legal mortgage
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the hill school pilgrims way westerham…
10 October 1997
Debenture
Delivered: 18 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied
on 1 October 2012
Persons entitled: Deckview Limited
Description: F/H property k/a regency house hotel 29-32 brighton east…
8 September 1997
Legal mortgage
Delivered: 12 September 1997
Status: Satisfied
on 1 October 2012
Persons entitled: Midland Bank PLC
Description: The f/h property k/a regency house hotel 29-32 oriental…