HOLLYMAN PROPERTIES LTD
BRISTOL

Hellopages » Somerset » North Somerset » BS48 4FN

Company number 05280091
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address NORTH VIEW CHANTRY CLOSE, NAILSEA, BRISTOL, BS48 4FN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of HOLLYMAN PROPERTIES LTD are www.hollymanproperties.co.uk, and www.hollyman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Avonmouth Rail Station is 6 miles; to Sea Mills Rail Station is 6.5 miles; to St Andrews Road Rail Station is 6.8 miles; to Severn Beach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollyman Properties Ltd is a Private Limited Company. The company registration number is 05280091. Hollyman Properties Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Hollyman Properties Ltd is North View Chantry Close Nailsea Bristol Bs48 4fn. . WILLIAMS, Mark Edward John is a Director of the company. Secretary TOON, Brian has been resigned. Secretary WILLIAMS, Ann Ruth has been resigned. Secretary WILLIAMS, Mark has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director WILLIAMS, Ann Ruth has been resigned. Director WILLIAMS, Mark has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILLIAMS, Mark Edward John
Appointed Date: 06 August 2009
66 years old

Resigned Directors

Secretary
TOON, Brian
Resigned: 02 December 2009
Appointed Date: 01 November 2005
Secretary
WILLIAMS, Ann Ruth
Resigned: 14 January 2005
Appointed Date: 11 November 2004
Secretary
WILLIAMS, Mark
Resigned: 01 November 2005
Appointed Date: 14 January 2005
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
WILLIAMS, Ann Ruth
Resigned: 07 August 2009
Appointed Date: 11 November 2004
66 years old
Director
WILLIAMS, Mark
Resigned: 14 January 2005
Appointed Date: 11 November 2004
66 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Mark Edward John Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOLLYMAN PROPERTIES LTD Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 8 November 2014
...
... and 45 more events
18 Nov 2004
Registered office changed on 18/11/04 from: 11 church road great bookham surrey KT23 3PB
18 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation

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