HOLDACRE PROPERTIES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE
Company number 04776645
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
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 sixty-three events have happened. The last three records are Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of HOLDACRE PROPERTIES LIMITED are www.holdacreproperties.co.uk, and www.holdacre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdacre Properties Limited is a Private Limited Company. The company registration number is 04776645. Holdacre Properties Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Holdacre Properties Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . CASKIE, Mandy is a Secretary of the company. CASKIE, Kenneth is a Director of the company. Secretary DELANY, Margaret Patricia has been resigned. Secretary GURNEY, Jonathan Paul has been resigned. Secretary WILKINSON, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILKINSON, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASKIE, Mandy
Appointed Date: 22 March 2013

Director
CASKIE, Kenneth
Appointed Date: 27 May 2003
69 years old

Resigned Directors

Secretary
DELANY, Margaret Patricia
Resigned: 16 February 2004
Appointed Date: 27 May 2003

Secretary
GURNEY, Jonathan Paul
Resigned: 02 October 2006
Appointed Date: 16 February 2004

Secretary
WILKINSON, David
Resigned: 05 March 2013
Appointed Date: 02 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 May 2003
Appointed Date: 23 May 2003

Director
WILKINSON, David
Resigned: 05 March 2013
Appointed Date: 27 May 2003
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 May 2003
Appointed Date: 23 May 2003

HOLDACRE PROPERTIES LIMITED Events

21 Feb 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 21 February 2017
18 Oct 2016
Satisfaction of charge 1 in full
18 Oct 2016
Satisfaction of charge 2 in full
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 80

...
... and 53 more events
05 Jun 2003
New secretary appointed
05 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
28 May 2003
Secretary resigned
28 May 2003
Director resigned
23 May 2003
Incorporation

HOLDACRE PROPERTIES LIMITED Charges

15 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 18 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied on 18 October 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 1, 2, & 3 friar house copse road…