HOLIDAY PROPERTIES DIRECT LIMITED
RAVENSTHORPE

Hellopages » Northamptonshire » Daventry » NN6 8ET

Company number 05513332
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address THE HADDONS, WEST HADDON ROAD, RAVENSTHORPE, NORTHAMPTONSHIRE, NN6 8ET
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 400 . The most likely internet sites of HOLIDAY PROPERTIES DIRECT LIMITED are www.holidaypropertiesdirect.co.uk, and www.holiday-properties-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Holiday Properties Direct Limited is a Private Limited Company. The company registration number is 05513332. Holiday Properties Direct Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Holiday Properties Direct Limited is The Haddons West Haddon Road Ravensthorpe Northamptonshire Nn6 8et. The company`s financial liabilities are £0k. It is £-1.19k against last year. And the total assets are £0k, which is £-1.19k against last year. WILKES, Martin Peter is a Director of the company. Secretary KIRKLAND, Sandra Hazel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRKLAND, Sandra Hazel has been resigned. Director WILKES, Jonathan Dennis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


holiday properties direct Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
WILKES, Martin Peter
Appointed Date: 21 July 2005
65 years old

Resigned Directors

Secretary
KIRKLAND, Sandra Hazel
Resigned: 01 January 2015
Appointed Date: 21 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2005
Appointed Date: 19 July 2005
Director
KIRKLAND, Sandra Hazel
Resigned: 01 January 2015
Appointed Date: 21 July 2005
60 years old
Director
WILKES, Jonathan Dennis
Resigned: 31 August 2012
Appointed Date: 21 July 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Martin Peter Wilkes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HOLIDAY PROPERTIES DIRECT LIMITED Events

23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 400
17 Aug 2015
Termination of appointment of Sandra Hazel Kirkland as a secretary on 1 January 2015
17 Aug 2015
Termination of appointment of Sandra Hazel Kirkland as a director on 1 January 2015
...
... and 29 more events
19 Aug 2005
New director appointed
19 Aug 2005
New director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

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