HOLLERAN PROPERTY MANAGEMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06312621
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 forty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of HOLLERAN PROPERTY MANAGEMENT LIMITED are www.holleranpropertymanagement.co.uk, and www.holleran-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Holleran Property Management Limited is a Private Limited Company. The company registration number is 06312621. Holleran Property Management Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Holleran Property Management Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £788.77k. It is £3.25k against last year. The cash in hand is £15.64k. It is £1.24k against last year. And the total assets are £100.84k, which is £-7.4k against last year. HOLLERAN, John Michael is a Director of the company. Secretary CARFORA, Carmelina has been resigned. Secretary FOXEN, Derek Anthony has been resigned. Secretary TELFORD, Robert Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLERAN, Sally Ann has been resigned. Director SMITH, Neil Richard has been resigned. Director TELFORD, Robert Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holleran property management Key Finiance

LIABILITIES £788.77k
+0%
CASH £15.64k
+8%
TOTAL ASSETS £100.84k
-7%
All Financial Figures

Current Directors

Director
HOLLERAN, John Michael
Appointed Date: 13 July 2007
61 years old

Resigned Directors

Secretary
CARFORA, Carmelina
Resigned: 18 January 2010
Appointed Date: 04 February 2008

Secretary
FOXEN, Derek Anthony
Resigned: 04 February 2008
Appointed Date: 17 August 2007

Secretary
TELFORD, Robert Mark
Resigned: 17 August 2007
Appointed Date: 13 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Director
HOLLERAN, Sally Ann
Resigned: 17 February 2010
Appointed Date: 18 October 2007
55 years old

Director
SMITH, Neil Richard
Resigned: 14 November 2008
Appointed Date: 13 July 2007
66 years old

Director
TELFORD, Robert Mark
Resigned: 31 August 2009
Appointed Date: 13 July 2007
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr John Michael Holleran
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HOLLERAN PROPERTY MANAGEMENT LIMITED Events

01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1

...
... and 35 more events
17 Aug 2007
New director appointed
17 Aug 2007
New director appointed
24 Jul 2007
Secretary resigned
24 Jul 2007
Director resigned
13 Jul 2007
Incorporation

HOLLERAN PROPERTY MANAGEMENT LIMITED Charges

28 March 2012
Mortgage deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 jubilee estate, east tyndell street, cardiff…
28 March 2012
Mortgage deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 white oak square, london road, swanley, kent &…
25 November 2011
Debenture deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Legal mortgage
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as unit 5 jubilee estate east…
21 August 2007
Legal mortgage
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: 8 white oak square & 32 parking spaces swanley t/n K689140…
21 August 2007
Mortgage debenture
Delivered: 22 August 2007
Status: Satisfied on 5 December 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…