HOLGATE'S PROPERTIES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1RW
Company number 00563561
Status Active
Incorporation Date 27 March 1956
Company Type Private Limited Company
Address 25A STANLEY ROAD, ILFORD, ESSEX, IG1 1RW
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 eighty-one events have happened. The last three records are Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of HOLGATE'S PROPERTIES LIMITED are www.holgatesproperties.co.uk, and www.holgate-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Holgate S Properties Limited is a Private Limited Company. The company registration number is 00563561. Holgate S Properties Limited has been working since 27 March 1956. The present status of the company is Active. The registered address of Holgate S Properties Limited is 25a Stanley Road Ilford Essex Ig1 1rw. The company`s financial liabilities are £78.26k. It is £-4.87k against last year. The cash in hand is £96.35k. It is £0.04k against last year. And the total assets are £113.2k, which is £-10.97k against last year. HOLGATE, Maria Elizabeth is a Secretary of the company. HOLGATE, Eric Frank is a Director of the company. HOLGATE, Leonard Frank is a Director of the company. HOLGATE, Maria Elizabeth is a Director of the company. HOLGATE, Maureen is a Director of the company. Secretary HOLGATE, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holgate's properties Key Finiance

LIABILITIES £78.26k
-6%
CASH £96.35k
+0%
TOTAL ASSETS £113.2k
-9%
All Financial Figures

Current Directors

Secretary
HOLGATE, Maria Elizabeth
Appointed Date: 06 April 2005

Director
HOLGATE, Eric Frank

85 years old

Director

Director

Director
HOLGATE, Maureen

83 years old

Resigned Directors

Secretary
HOLGATE, Maureen
Resigned: 06 April 2005

Persons With Significant Control

Mr Eric Frank Holgate
Notified on: 26 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Holgate
Notified on: 26 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLGATE'S PROPERTIES LIMITED Events

17 Nov 2016
Satisfaction of charge 5 in full
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
24 Aug 1988
Return made up to 25/07/88; full list of members

30 Jul 1987
New director appointed

17 Apr 1987
Accounts for a small company made up to 31 March 1986

17 Apr 1987
Return made up to 02/04/87; full list of members

12 Jan 1987
Particulars of mortgage/charge

HOLGATE'S PROPERTIES LIMITED Charges

1 August 2006
Deed of charge
Delivered: 11 August 2006
Status: Satisfied on 17 November 2016
Persons entitled: Capital Home Loans Limited
Description: 30 st marys road ilford essex. See the mortgage charge…
14 February 1992
Legal charge
Delivered: 22 February 1992
Status: Satisfied on 1 October 1999
Persons entitled: Barclays Bank PLC
Description: 15 audrey road ilford essex.
5 January 1987
Legal charge
Delivered: 12 January 1987
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank PLC
Description: Granville house, crescent road, brentwood, essex.
17 November 1975
Legal charge
Delivered: 26 November 1975
Status: Satisfied on 8 January 2013
Persons entitled: Barclays Bank LTD
Description: 25, stanley road, ilford, redbridge.
3 May 1957
Further charge.
Delivered: 7 May 1957
Status: Satisfied on 19 March 2003
Persons entitled: New Cross Equitable Bldg. Socy.
Description: "Granville house" crescent rd, brentwood, essex.