HOLLYDALE PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 7DN

Company number 00704278
Status Active
Incorporation Date 27 September 1961
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLYDALE PROPERTIES LIMITED are www.hollydaleproperties.co.uk, and www.hollydale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Hollydale Properties Limited is a Private Limited Company. The company registration number is 00704278. Hollydale Properties Limited has been working since 27 September 1961. The present status of the company is Active. The registered address of Hollydale Properties Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £84.36k. It is £3.63k against last year. The cash in hand is £5.88k. It is £3.47k against last year. And the total assets are £86.18k, which is £3.47k against last year. BLAUSTEN, Simon Ansel is a Secretary of the company. BLAUSTEN, Douglas is a Director of the company. BLAUSTEN, Simon Ansel is a Director of the company. Secretary MARTIN, Peter David William has been resigned. Director MARTIN, Peter David William has been resigned. Director MARTIN, Susan Elizabeth has been resigned. Director PICKARD, Stephen Martin has been resigned. The company operates in "Other service activities n.e.c.".


hollydale properties Key Finiance

LIABILITIES £84.36k
+4%
CASH £5.88k
+143%
TOTAL ASSETS £86.18k
+4%
All Financial Figures

Current Directors

Secretary
BLAUSTEN, Simon Ansel
Appointed Date: 30 March 2007
Director
BLAUSTEN, Douglas

74 years old
Director
BLAUSTEN, Simon Ansel

69 years old

Resigned Directors

Secretary
MARTIN, Peter David William
Resigned: 30 March 2007
Director
MARTIN, Peter David William
Resigned: 30 March 2007
90 years old
Director
MARTIN, Susan Elizabeth
Resigned: 06 November 1992
82 years old
Director
PICKARD, Stephen Martin
Resigned: 30 March 2007
68 years old

Persons With Significant Control

H & F Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYDALE PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 600
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
09 Dec 1987
Return made up to 23/10/87; full list of members
18 Aug 1987
Registered office changed on 18/08/87 from: 1ST floor portland house 4 gt portland street london W1N 5AA
22 Dec 1986
Accounts for a small company made up to 31 March 1986
22 Dec 1986
Return made up to 20/11/86; full list of members
27 Sep 1961
Incorporation

HOLLYDALE PROPERTIES LIMITED Charges

13 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Brigue Investments Limited
Description: 1 sheep ridge ogbourne st andrew wiltshire.
19 July 1996
These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register)
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Due to a Ch Administrative Error the Charge Details Were Registered Against the UK Company Instead of Being Noted on the Slavenburg Register)
Description: These charge details have been removed (due to a ch…
6 December 1994
These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register)
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Due to a Ch Administrative Error the Charge Details Were Registered Against the UK Company Instead of Being Noted on the Slavenburg Register)
Description: These charge details have been removed (due to a ch…
6 December 1994
These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register)
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Due to a Ch Administrative Error the Charge Details Were Registered Against the UK Company Instead of Being Noted on the Slavenburg Register)
Description: These charge details have been removed (due to a ch…
24 October 1968
Deposit without instrument
Delivered: 24 October 1968
Status: Outstanding
Persons entitled: The National Bank LTD
Description: Byron court 50, fairfax road nw 6.
21 July 1967
Legal charge
Delivered: 28 July 1967
Status: Outstanding
Persons entitled: The National Bank LTD
Description: The benefit of:- an agreement for lease relating to nos…

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