HOLYROOD HOUSING LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 3DE

Company number 04887490
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLYROOD HOUSING LIMITED are www.holyroodhousing.co.uk, and www.holyrood-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Holyrood Housing Limited is a Private Limited Company. The company registration number is 04887490. Holyrood Housing Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Holyrood Housing Limited is 49 Queen Street Derby Derbyshire De1 3de. . BUXTON, Clive Charles is a Director of the company. COXON, Richard is a Director of the company. EARP, Leslie William is a Director of the company. HARRISON, Lucy Emma is a Director of the company. PARICOS, Kassi is a Director of the company. WHERLY, Rosalind is a Director of the company. WHERLY, Timothy John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WETMORE, Barbara Wendy has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BALL, Jacqueline has been resigned. Director GOODARD, Gavin James has been resigned. Director NEWBURY, Timothy Stephen has been resigned. Director NEWMARCH, Sheila has been resigned. Director WETMORE, Barbara Wendy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUXTON, Clive Charles
Appointed Date: 25 February 2014
65 years old
Director
COXON, Richard
Appointed Date: 23 August 2005
48 years old
Director
EARP, Leslie William
Appointed Date: 04 September 2003
67 years old
Director
HARRISON, Lucy Emma
Appointed Date: 23 October 2007
43 years old
Director
PARICOS, Kassi
Appointed Date: 04 September 2003
57 years old
Director
WHERLY, Rosalind
Appointed Date: 28 December 2014
78 years old
Director
WHERLY, Timothy John
Appointed Date: 28 December 2014
80 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Secretary
WETMORE, Barbara Wendy
Resigned: 25 November 2009
Appointed Date: 04 September 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
BALL, Jacqueline
Resigned: 16 April 2004
Appointed Date: 04 September 2003
67 years old
Director
GOODARD, Gavin James
Resigned: 01 September 2004
Appointed Date: 04 September 2003
54 years old
Director
NEWBURY, Timothy Stephen
Resigned: 23 October 2007
Appointed Date: 26 October 2004
65 years old
Director
NEWMARCH, Sheila
Resigned: 02 December 2014
Appointed Date: 04 September 2003
85 years old
Director
WETMORE, Barbara Wendy
Resigned: 25 November 2009
Appointed Date: 04 September 2003
72 years old

Persons With Significant Control

Mr Leslie William Earp
Notified on: 4 September 2016
67 years old
Nature of control: Has significant influence or control

HOLYROOD HOUSING LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 6
05 Jan 2015
Appointment of Mrs Rosalind Wherly as a director on 28 December 2014
...
... and 47 more events
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
06 Oct 2003
New director appointed
04 Sep 2003
Incorporation

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