HOLDEN ESTATE AGENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5PB

Company number 07093594
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 15 HIGH STREET, MALDON, ESSEX, CM9 5PB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 8 . The most likely internet sites of HOLDEN ESTATE AGENTS LIMITED are www.holdenestateagents.co.uk, and www.holden-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Holden Estate Agents Limited is a Private Limited Company. The company registration number is 07093594. Holden Estate Agents Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Holden Estate Agents Limited is 15 High Street Maldon Essex Cm9 5pb. . HOLDEN, Ryan Stuart is a Secretary of the company. CUMBERS, Philip James is a Director of the company. HOLDEN, Ryan is a Director of the company. Secretary LOHAN, Sharon Teresa has been resigned. Director BRETT, Barry James has been resigned. Director CUMBERS, Philip James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOLDEN, Ryan Stuart
Appointed Date: 17 December 2009
Director
CUMBERS, Philip James
Appointed Date: 19 January 2010
44 years old
Director
HOLDEN, Ryan
Appointed Date: 19 January 2010
49 years old

Resigned Directors

Secretary
LOHAN, Sharon Teresa
Resigned: 07 January 2010
Appointed Date: 02 December 2009
Director
BRETT, Barry James
Resigned: 07 January 2010
Appointed Date: 02 December 2009
75 years old
Director
CUMBERS, Philip James
Resigned: 19 January 2010
Appointed Date: 17 December 2009
49 years old

Persons With Significant Control

Philip James Cumbers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ryan Holden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDEN ESTATE AGENTS LIMITED Events

01 Jan 2017
Confirmation statement made on 2 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8
...
... and 21 more events
15 Jan 2010
Termination of appointment of Barry Brett as a director
15 Jan 2010
Termination of appointment of Sharon Lohan as a secretary
02 Jan 2010
Appointment of Philip James Cumbers as a director
02 Jan 2010
Appointment of Ryan Stuart Holden as a secretary
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLDEN ESTATE AGENTS LIMITED Charges

24 January 2013
Debenture
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 high street maldon essex t/no EX783686 by way of fixed…

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