HOLNESS PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB
Company number 00322824
Status Active
Incorporation Date 6 January 1937
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 702 . The most likely internet sites of HOLNESS PROPERTIES LIMITED are www.holnessproperties.co.uk, and www.holness-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Holness Properties Limited is a Private Limited Company. The company registration number is 00322824. Holness Properties Limited has been working since 06 January 1937. The present status of the company is Active. The registered address of Holness Properties Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . HOLNESS, Linda Margaret is a Secretary of the company. HOLNESS, Linda Margaret is a Director of the company. HOLNESS, Martin William is a Director of the company. HOLNESS, Peter Leslie is a Director of the company. HOLNESS, Simon Leslie is a Director of the company. Secretary HOLNESS, Martin William has been resigned. Secretary HOLNESS, Mollie Irene has been resigned. Director HOLNESS, Mollie Irene has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HOLNESS, Linda Margaret
Appointed Date: 09 September 2011
Director
HOLNESS, Linda Margaret

75 years old
Director
HOLNESS, Martin William
Appointed Date: 01 December 1995
48 years old
Director
HOLNESS, Peter Leslie

79 years old
Director
HOLNESS, Simon Leslie
Appointed Date: 27 August 1992
51 years old

Resigned Directors

Secretary
HOLNESS, Martin William
Resigned: 09 September 2011
Appointed Date: 30 June 2002
Secretary
HOLNESS, Mollie Irene
Resigned: 30 June 2002
Director
HOLNESS, Mollie Irene
Resigned: 03 January 2004
114 years old

Persons With Significant Control

Peter Leslie Holness
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLNESS PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 702
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 702
...
... and 82 more events
25 Oct 1988
Return made up to 15/10/85; full list of members
25 Oct 1988
Return made up to 15/03/84; full list of members
25 Oct 1988
Return made up to 15/03/84; full list of members
31 Aug 1988
Accounts for a small company made up to 31 March 1985
31 Aug 1988
Accounts for a small company made up to 31 March 1984

HOLNESS PROPERTIES LIMITED Charges

16 January 1990
Legal charge
Delivered: 19 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property K.A. 24 white lion st norwich norfolk.

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