HOLD PROPERTIES LIMITED
CASTLEFORD COMPACT GENERATION LIMITED

Hellopages » West Yorkshire » Leeds » WF10 2AN

Company number 06847774
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address OWLWOOD FARM, ALLERTON BYWATER, CASTLEFORD, WF10 2AN
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 thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HOLD PROPERTIES LIMITED are www.holdproperties.co.uk, and www.hold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Garforth Rail Station is 3 miles; to Pontefract Monkhill Rail Station is 4.8 miles; to Featherstone Rail Station is 5.2 miles; to Sandal & Agbrigg Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hold Properties Limited is a Private Limited Company. The company registration number is 06847774. Hold Properties Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Hold Properties Limited is Owlwood Farm Allerton Bywater Castleford Wf10 2an. . HOLMES, Andrew Graham is a Secretary of the company. CHILD, Simon Kingsley is a Director of the company. HOLMES, Andrew Graham is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMES, Andrew Graham
Appointed Date: 25 July 2009
Director
CHILD, Simon Kingsley
Appointed Date: 25 July 2009
52 years old
Director
HOLMES, Andrew Graham
Appointed Date: 25 July 2009
65 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 25 July 2009
Appointed Date: 16 March 2009
66 years old

Persons With Significant Control

Mr Andrew Graham Holmes
Notified on: 1 August 2016
65 years old
Nature of control: Has significant influence or control
Mr Simon Kingsley Child
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control

HOLD PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 July 2014
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 22 more events
31 Jul 2009
Director appointed simon kingsley child
31 Jul 2009
Appointment terminated director jonathon round
31 Jul 2009
Registered office changed on 31/07/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ
23 Jul 2009
Company name changed compact generation LIMITED\certificate issued on 25/07/09
16 Mar 2009
Incorporation

HOLD PROPERTIES LIMITED Charges

24 March 2010
Mortgage
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3OLD school buildings bramham road clifford wetherby…

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