HOLTER PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9NF

Company number 00505057
Status Active
Incorporation Date 4 March 1952
Company Type Private Limited Company
Address FISHERS (HARBORNE) LIMITED, 20/24 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5,500 . The most likely internet sites of HOLTER PROPERTIES LIMITED are www.holterproperties.co.uk, and www.holter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Holter Properties Limited is a Private Limited Company. The company registration number is 00505057. Holter Properties Limited has been working since 04 March 1952. The present status of the company is Active. The registered address of Holter Properties Limited is Fishers Harborne Limited 20 24 High Street Harborne Birmingham B17 9nf. . HEMUS, David John is a Secretary of the company. HEMUS, David John is a Director of the company. PEDDIE, Theresa Mary is a Director of the company. Secretary HEMUS, Pauline Ann has been resigned. Director HEMUS, Janice Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEMUS, David John
Appointed Date: 19 June 1997
Director
HEMUS, David John

91 years old
Director
PEDDIE, Theresa Mary
Appointed Date: 03 October 1998
65 years old

Resigned Directors

Secretary
HEMUS, Pauline Ann
Resigned: 19 June 1997
Director
HEMUS, Janice Mary
Resigned: 03 October 1998
91 years old

Persons With Significant Control

Mr David John Hemus
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTER PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5,500
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 5,500
...
... and 72 more events
06 Nov 1987
Accounts for a small company made up to 31 March 1987
06 Nov 1987
Return made up to 14/10/87; full list of members
08 May 1987
Registered office changed on 08/05/87 from: 163 hamstead road handsworth birmingham B20 2RL
09 Oct 1986
Accounts for a small company made up to 31 March 1986
09 Oct 1986
Return made up to 19/09/86; full list of members

HOLTER PROPERTIES LIMITED Charges

21 June 1962
Legal charge
Delivered: 5 July 1962
Status: Outstanding
Persons entitled: The Burnley Building Society
Description: 68 & 76 selsey road, edgbaston, birmingham.
6 July 1960
A registered charge
Delivered: 6 July 1960
Status: Outstanding
2 July 1956
Series of debentures
Delivered: 2 July 1956
Status: Satisfied on 13 July 1995
9 July 1955
Legal charge registered pursuant to an order of court dated 7 oct 1955
Delivered: 10 October 1955
Status: Outstanding
Persons entitled: The Burnley Building Society
Description: 2,3 and 4 selsey avenue, edgbaston birmingham.
16 December 1954
Legal charge
Delivered: 3 January 1955
Status: Satisfied on 17 December 1994
Persons entitled: Leicester Permanent Building Society
Description: 6,7,8,11,15,18,20,22,26 grantham road leicester.
18 September 1950
Legal charge
Delivered: 19 September 1957
Status: Outstanding
Persons entitled: The Burnley Building Society
Description: 40, 44, 46 and 48 watt street, handsworth birmingham…

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