Company number 00697166
Status Active
Incorporation Date 3 July 1961
Company Type Private Limited Company
Address TYTHE COTTAGE BROAD DROVE, GAYTON, KINGS LYNN, NORFOLK, PE32 1QG
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 six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HOLBEACH PROPERTIES LIMITED are www.holbeachproperties.co.uk, and www.holbeach-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Watlington Rail Station is 10.3 miles; to Downham Market Rail Station is 14.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbeach Properties Limited is a Private Limited Company.
The company registration number is 00697166. Holbeach Properties Limited has been working since 03 July 1961.
The present status of the company is Active. The registered address of Holbeach Properties Limited is Tythe Cottage Broad Drove Gayton Kings Lynn Norfolk Pe32 1qg. The company`s financial liabilities are £15.08k. It is £-6.81k against last year. The cash in hand is £28.42k. It is £-1.7k against last year. And the total assets are £29.23k, which is £-5.7k against last year. CHAMBERLAIN, Michael Edward is a Secretary of the company. CHAMBERLAIN, Michael Edward is a Director of the company. CHAMBERLAIN, Penelope Ann is a Director of the company. DENNICK, John Iles is a Director of the company. Secretary CHAMBERLAIN, Joseph Thomas Ronald has been resigned. Director CHAMBERLAIN, Joseph Thomas Ronald has been resigned. Director DENNICK, Kathrine Emily has been resigned. Director DENNICK, Thomas Iles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
holbeach properties Key Finiance
LIABILITIES
£15.08k
-32%
CASH
£28.42k
-6%
TOTAL ASSETS
£29.23k
-17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Edward Chamberlain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLBEACH PROPERTIES LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Oct 2016
Satisfaction of charge 1 in full
04 Feb 2016
Satisfaction of charge 3 in full
04 Feb 2016
Satisfaction of charge 2 in full
...
... and 96 more events
24 Mar 1987
Return made up to 17/03/86; full list of members
16 Feb 1987
Full accounts made up to 31 January 1986
16 Feb 1987
Full accounts made up to 31 January 1986
08 Oct 1986
Accounting reference date extended from 31/12 to 31/01
06 Nov 1985
Memorandum and Articles of Association
1 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Land at gorefield, including "cherry weep" back road…
1 June 1990
A registered charge
Delivered: 14 June 1990
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: 3.26 acres of land and premises at frettenham norfolk…
1 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Land at terrington st. John wisbech cambs. (Formerly the…
1 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: 5.786 acres land at needham, norfolk (edge of land high…
5 January 1990
Legal charge
Delivered: 15 January 1990
Status: Satisfied
on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Plot 5 fleet road holbeach lincs.
29 November 1988
Debenture
Delivered: 9 December 1988
Status: Satisfied
on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…