HOLMWOOD PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 04584642
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 13 PORTLAND ROAD, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of HOLMWOOD PROPERTIES LIMITED are www.holmwoodproperties.co.uk, and www.holmwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Holmwood Properties Limited is a Private Limited Company. The company registration number is 04584642. Holmwood Properties Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Holmwood Properties Limited is 13 Portland Road Birmingham B16 9hn. . NORRIS, Patricia Pamela is a Secretary of the company. NORRIS, Patricia Pamela is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HOSIER, Simon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NORRIS, Patricia Pamela
Appointed Date: 07 November 2002
Director
NORRIS, Patricia Pamela
Appointed Date: 07 November 2002
92 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
HOSIER, Simon
Resigned: 07 February 2012
Appointed Date: 07 November 2002
65 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Patricia Pamela Norris
Notified on: 7 November 2016
92 years old
Nature of control: Ownership of shares – 75% or more

HOLMWOOD PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 38 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
07 Nov 2002
Incorporation

HOLMWOOD PROPERTIES LIMITED Charges

22 November 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a barn hill gardens nursery ride way…
14 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 10 December 2009
Persons entitled: National Westminster Bank PLC
Description: Flat 25, the vinery, montpellier road, torquay. By way of…
14 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Beech cottage coneyhurst lane ewhurst. By way of fixed…
25 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 10 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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