Company number 00694120
Status Active
Incorporation Date 1 June 1961
Company Type Private Limited Company
Address UNIT 2 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 9,500
. The most likely internet sites of HOLLANDS PROPERTIES (AYLESBURY) LIMITED are www.hollandspropertiesaylesbury.co.uk, and www.hollands-properties-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Tring Rail Station is 4.9 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollands Properties Aylesbury Limited is a Private Limited Company.
The company registration number is 00694120. Hollands Properties Aylesbury Limited has been working since 01 June 1961.
The present status of the company is Active. The registered address of Hollands Properties Aylesbury Limited is Unit 2 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire Hp22 5ah. . COOPER, Timothy John is a Secretary of the company. COOPER, Timothy John is a Director of the company. Secretary COOPER, Margaret Patricia has been resigned. Director COOPER, Margaret Patricia has been resigned. Director COOPER, Richard Ernest has been resigned. Director MACMILLAN, Joan Mary has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Dayla Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLLANDS PROPERTIES (AYLESBURY) LIMITED Events
08 Nov 2016
Accounts for a small company made up to 31 January 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Secretary's details changed for Timothy John Cooper on 8 November 2015
09 Nov 2015
Director's details changed for Timothy John Cooper on 8 November 2015
...
... and 78 more events
26 Jan 1988
Return made up to 11/12/87; full list of members
06 Dec 1986
Full accounts made up to 31 January 1986
06 Dec 1986
Return made up to 24/11/86; full list of members
01 Jun 1961
Incorporation
30 November 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 3 September 2013
Persons entitled: R. Raphael & Sons PLC
Description: 94, 96, 98 and 100 high street aylesbury buckinghamshire…
30 November 1995
Legal charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: R. Raphael & Sons PLC
Description: 25 highbridge walk aylesbury buckinghamshire inc, fixtures…
1 February 1982
Mortgage
Delivered: 6 February 1982
Status: Satisfied
on 3 September 2013
Persons entitled: Bucks Land and Building Company Limited
Description: Premises known as nos:- 94, 96, 98 and 100, high street…
29 July 1969
Mortgage
Delivered: 15 August 1969
Status: Satisfied
on 3 September 2013
Persons entitled: Westminster Bank LTD.
Description: F/H factory premises yard & office buildings formerly known…