HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 06116381
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED are www.holmleighpropertiesgloucester.co.uk, and www.holmleigh-properties-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmleigh Properties Gloucester Limited is a Private Limited Company. The company registration number is 06116381. Holmleigh Properties Gloucester Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Holmleigh Properties Gloucester Limited is Windsor House Bayshill Road Cheltenham Gl50 3at. . WESTERN, Matthew Lloyd is a Secretary of the company. CORREIA, Rodney Wayne is a Director of the company. WESTERN, Matthew Lloyd is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
WESTERN, Matthew Lloyd
Appointed Date: 19 February 2007

Director
CORREIA, Rodney Wayne
Appointed Date: 19 February 2007
69 years old

Director
WESTERN, Matthew Lloyd
Appointed Date: 19 February 2007
52 years old

Persons With Significant Control

Holmleigh Care Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Feb 2017
Accounts for a small company made up to 30 April 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

08 Feb 2016
Full accounts made up to 30 April 2015
29 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
...
... and 22 more events
05 Mar 2008
Particulars of a mortgage or charge / charge no: 3
19 Sep 2007
Accounting reference date extended from 29/02/08 to 30/04/08
17 Aug 2007
Particulars of mortgage/charge
17 Aug 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation

HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED Charges

11 March 2014
Charge code 0611 6381 0008
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 denmark road, gloucester. Freehold. Notification of…
13 April 2010
Legal charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 alexandra road, gloucester t/no. GR204467 by way of fixed…
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rikenel day centre, montpellier, gloucester t/no…
17 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 88 zakopane road swindon by way of fixed…
10 September 2008
Legal charge
Delivered: 25 September 2008
Status: Satisfied on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 hythe road, old town, swindon by way of…
21 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 south view avenue swindon by way of fixed charge, the…
16 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8 alexandra road gloucester. By way of fixed charge the…
15 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…