Company number 02816034
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address RIVERSIDE MILLS, BRADLEY MILLS ROAD, HUDDERSFIELD, HD1 6PQ
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLDPHASE PROPERTY MANAGEMENT LIMITED are www.holdphasepropertymanagement.co.uk, and www.holdphase-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Holdphase Property Management Limited is a Private Limited Company.
The company registration number is 02816034. Holdphase Property Management Limited has been working since 07 May 1993.
The present status of the company is Active. The registered address of Holdphase Property Management Limited is Riverside Mills Bradley Mills Road Huddersfield Hd1 6pq. . WAITE, George Quentin is a Secretary of the company. WAITE, George Quentin is a Director of the company. Secretary FIRTH, Barry, Reverend has been resigned. Secretary FIRTH, Joan Ella has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALSHAW, Rachael has been resigned. Director FIRTH, Barry, Reverend has been resigned. Director WAITE, Dorothy Olive has been resigned. Director WAITE, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1993
Appointed Date: 07 May 1993
Director
FALSHAW, Rachael
Resigned: 09 January 2015
Appointed Date: 05 November 1993
59 years old
Director
WAITE, John
Resigned: 13 February 1996
Appointed Date: 12 August 1993
107 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1993
Appointed Date: 07 May 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1993
Appointed Date: 07 May 1993
HOLDPHASE PROPERTY MANAGEMENT LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Registration of charge 028160340003, created on 2 September 2015
25 Aug 2015
Satisfaction of charge 1 in full
...
... and 64 more events
22 Aug 1993
Secretary resigned;director resigned;new director appointed
22 Aug 1993
Director resigned;new director appointed
22 Aug 1993
Registered office changed on 22/08/93 from: 2 baches street london N1 6UB
07 May 1993
Incorporation
2 September 2015
Charge code 0281 6034 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H riverside mill bradley mills road huddersfield.
16 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied
on 25 August 2015
Persons entitled: Yorkshire Bank PLC
Description: Riverside mill bradley mills road huddersfield west…