HOLDEN HOMES (SOUTHERN) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » AL6 0LD

Company number 01819838
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, LOWER GREEN TEWIN, HERTFORDSHIRE, AL6 0LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of HOLDEN HOMES (SOUTHERN) LIMITED are www.holdenhomessouthern.co.uk, and www.holden-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Holden Homes Southern Limited is a Private Limited Company. The company registration number is 01819838. Holden Homes Southern Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of Holden Homes Southern Limited is The Old School House Lower Green Tewin Hertfordshire Al6 0ld. . BARBER ACIS, Rosemary is a Secretary of the company. SEC CO LIMITED is a Secretary of the company. HINDS, Linda Denyse is a Director of the company. HOLDEN, Patrick Brian is a Director of the company. WATSON-CHALLIS, Susan Anne is a Director of the company. Secretary HAWKINGS, David Thomas has been resigned. Director HOLDEN, Jennifer Ruth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARBER ACIS, Rosemary
Secretary
SEC CO LIMITED
Appointed Date: 01 January 2004
Director
HINDS, Linda Denyse
Appointed Date: 14 February 2002
75 years old
Director
HOLDEN, Patrick Brian

88 years old
Director
WATSON-CHALLIS, Susan Anne
Appointed Date: 26 July 2013
59 years old

Resigned Directors

Secretary
HAWKINGS, David Thomas
Resigned: 01 January 2004
Appointed Date: 03 July 2001
Director
HOLDEN, Jennifer Ruth
Resigned: 11 June 2001
86 years old

Persons With Significant Control

Mr Patrick Brian Holden Ma Fcis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HOLDEN HOMES (SOUTHERN) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 March 2016
13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 March 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Susan Anne Watson-Challis on 18 April 2015
...
... and 86 more events
30 Apr 1987
Particulars of mortgage/charge
08 Oct 1986
Declaration of satisfaction of mortgage/charge
08 Oct 1986
Declaration of satisfaction of mortgage/charge
16 Apr 1985
Company name changed\certificate issued on 16/04/85
10 May 1984
Incorporation

HOLDEN HOMES (SOUTHERN) LIMITED Charges

28 March 1995
Legal charge
Delivered: 30 March 1995
Status: Satisfied on 11 March 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/as 72 & 72A st james way sidcup kent t/no…
3 October 1994
Legal charge
Delivered: 20 October 1994
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: 30 and 32 station road, swaffham norfolk.
1 July 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 6 February 1996
Persons entitled: Midland Bank PLC
Description: Land at rear of gloucester house, high street, crowthorne…
28 June 1988
Fixed & floating
Delivered: 6 July 1988
Status: Satisfied on 30 November 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and otherdebts floating…
23 June 1988
Legal charge
Delivered: 28 June 1988
Status: Satisfied on 23 November 2002
Persons entitled: Midland Bank PLC
Description: F/Hold 45/47 fishers green road, stevenage, herts and/or…
24 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied on 5 October 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a 80 richmond rd kingston.
12 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4B garfield road twickenham l/b of richmond upon thames.
12 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4A garfield road twickenham l/b of richmond upon thames.

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