HOLDENHURST PROPERTIES LIMITED
RINGWOOD

Hellopages » Dorset » East Dorset » BH24 2HJ
Company number 01606296
Status Active
Incorporation Date 31 December 1981
Company Type Private Limited Company
Address THE DEN 149B LIONS LANE, ASHLEY HEATH, RINGWOOD, HAMPSHIRE, BH24 2HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLDENHURST PROPERTIES LIMITED are www.holdenhurstproperties.co.uk, and www.holdenhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Pokesdown Rail Station is 7.4 miles; to Bournemouth Rail Station is 7.7 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdenhurst Properties Limited is a Private Limited Company. The company registration number is 01606296. Holdenhurst Properties Limited has been working since 31 December 1981. The present status of the company is Active. The registered address of Holdenhurst Properties Limited is The Den 149b Lions Lane Ashley Heath Ringwood Hampshire Bh24 2hj. The company`s financial liabilities are £4.38k. It is £3.93k against last year. The cash in hand is £6.06k. It is £-4.44k against last year. And the total assets are £6.06k, which is £-4.44k against last year. BUCKLEY, Jillian Margaret is a Secretary of the company. RAZA, Dlear Ismail is a Director of the company. Secretary EMERY, Jacqueline Ann has been resigned. Secretary JARVIS, Ernest has been resigned. Secretary PATRICK, William Charles James has been resigned. Secretary STEVENSON, Claire Suzanne has been resigned. Secretary TYE, John William has been resigned. Director ALCOCK, Derek has been resigned. Director ARNELL, John Barnard Victor has been resigned. Director BALDWIN, Michael William has been resigned. Director CANNON, Michael Roy has been resigned. Director FIELD, Nigel has been resigned. Director FRETTON, Leon Thomas Edward has been resigned. Director HARRISON, John has been resigned. Director HERITAGE, Derek Charles has been resigned. Director JARVIS, Ernest has been resigned. Director LIQUORISH, Alan Edwin has been resigned. Director NABNEY, Robert Maxwell has been resigned. Director NEECH, Martin has been resigned. Director NEILSON, Alan has been resigned. Director O'CONNOR, Ian James has been resigned. Director RIGLER, Michael Phillip has been resigned. Director RIGLER, Michael Phillip has been resigned. Director SCHACHTER, Ariel Henry has been resigned. Director SMITH, Ronald William James has been resigned. Director TIDMAN, Russell has been resigned. Director TYE, John William has been resigned. Director TYE, John William has been resigned. Director WEBB, Teresa has been resigned. Director WOOLCOCK, Paul has been resigned. Director WOOLCOCK, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holdenhurst properties Key Finiance

LIABILITIES £4.38k
+868%
CASH £6.06k
-43%
TOTAL ASSETS £6.06k
-43%
All Financial Figures

Current Directors

Secretary
BUCKLEY, Jillian Margaret
Appointed Date: 19 October 2013
Director
RAZA, Dlear Ismail
Appointed Date: 16 May 2013
61 years old

Resigned Directors

Secretary
EMERY, Jacqueline Ann
Resigned: 21 November 2007
Appointed Date: 28 November 2006
Secretary
JARVIS, Ernest
Resigned: 20 April 1999
Secretary
PATRICK, William Charles James
Resigned: 28 November 2006
Appointed Date: 22 July 2004
Secretary
STEVENSON, Claire Suzanne
Resigned: 20 October 2013
Appointed Date: 21 November 2007
Secretary
TYE, John William
Resigned: 02 June 2004
Appointed Date: 20 April 1999
Director
ALCOCK, Derek
Resigned: 06 April 1993
93 years old
Director
ARNELL, John Barnard Victor
Resigned: 24 May 2004
Appointed Date: 20 April 1999
79 years old
Director
BALDWIN, Michael William
Resigned: 19 April 2006
Appointed Date: 20 April 1999
80 years old
Director
CANNON, Michael Roy
Resigned: 23 April 1997
Appointed Date: 27 April 1994
77 years old
Director
FIELD, Nigel
Resigned: 27 May 1997
Appointed Date: 27 April 1994
89 years old
Director
FRETTON, Leon Thomas Edward
Resigned: 27 April 1994
99 years old
Director
HARRISON, John
Resigned: 06 April 1993
76 years old
Director
HERITAGE, Derek Charles
Resigned: 23 June 2005
Appointed Date: 06 April 1993
68 years old
Director
JARVIS, Ernest
Resigned: 25 June 2001
Appointed Date: 20 April 1999
96 years old
Director
LIQUORISH, Alan Edwin
Resigned: 27 May 1997
Appointed Date: 27 April 1994
89 years old
Director
NABNEY, Robert Maxwell
Resigned: 19 May 2004
Appointed Date: 20 April 1999
83 years old
Director
NEECH, Martin
Resigned: 27 April 1994
Appointed Date: 06 April 1993
85 years old
Director
NEILSON, Alan
Resigned: 27 April 1994
Appointed Date: 06 April 1993
89 years old
Director
O'CONNOR, Ian James
Resigned: 01 January 2013
Appointed Date: 20 April 2006
61 years old
Director
RIGLER, Michael Phillip
Resigned: 19 April 2006
Appointed Date: 23 June 2005
79 years old
Director
RIGLER, Michael Phillip
Resigned: 25 June 2001
Appointed Date: 20 April 1999
79 years old
Director
SCHACHTER, Ariel Henry
Resigned: 31 March 2007
Appointed Date: 20 April 2006
86 years old
Director
SMITH, Ronald William James
Resigned: 23 April 1997
Appointed Date: 27 April 1994
71 years old
Director
TIDMAN, Russell
Resigned: 13 April 1992
72 years old
Director
TYE, John William
Resigned: 02 June 2004
Appointed Date: 20 April 1999
75 years old
Director
TYE, John William
Resigned: 06 April 1993
75 years old
Director
WEBB, Teresa
Resigned: 24 July 1991
71 years old
Director
WOOLCOCK, Paul
Resigned: 16 May 2013
Appointed Date: 26 April 2007
86 years old
Director
WOOLCOCK, Paul
Resigned: 27 April 1994
86 years old

HOLDENHURST PROPERTIES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 117 more events
01 Nov 1987
Accounts for a small company made up to 31 December 1986
01 Nov 1987
Return made up to 20/04/87; full list of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Return made up to 21/04/86; full list of members
10 Jun 1986
Director resigned;new director appointed

HOLDENHURST PROPERTIES LIMITED Charges

5 January 2001
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 164 holdenhurst road bournemouth dorset…
28 December 2000
Guarantee & debenture
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 March 1991
Legal charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 164 holdenhurst rd, bournemouth, dorset t/no dt 175802.
26 March 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 30 August 2001
Persons entitled: Portman Wessex Building Society
Description: 169 holdenhurst rd, bournemouth dorset.
3 March 1982
Legal charge
Delivered: 17 March 1982
Status: Satisfied on 23 August 2001
Persons entitled: Barclays Bank LTD
Description: F/H 54, holdenhurst road, bournemouth, dorset. Title no:- p…

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