HOLT AND KENNEDY PROPERTIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L22 6RB

Company number 04503573
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 6 WESTWARD VIEW, WATERLOO, MERSEYSIDE, L22 6RB
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 thirty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 200 . The most likely internet sites of HOLT AND KENNEDY PROPERTIES LIMITED are www.holtandkennedyproperties.co.uk, and www.holt-and-kennedy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Holt and Kennedy Properties Limited is a Private Limited Company. The company registration number is 04503573. Holt and Kennedy Properties Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Holt and Kennedy Properties Limited is 6 Westward View Waterloo Merseyside L22 6rb. The company`s financial liabilities are £329.68k. It is £-66.91k against last year. The cash in hand is £13.01k. It is £12.23k against last year. And the total assets are £15.02k, which is £12.06k against last year. KENNEDY, Florence Ruth is a Secretary of the company. HOLT, Alan Mark is a Director of the company. KENNEDY, Florence Ruth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


holt and kennedy properties Key Finiance

LIABILITIES £329.68k
-17%
CASH £13.01k
+1557%
TOTAL ASSETS £15.02k
+407%
All Financial Figures

Current Directors

Secretary
KENNEDY, Florence Ruth
Appointed Date: 05 August 2002

Director
HOLT, Alan Mark
Appointed Date: 05 August 2002
64 years old

Director
KENNEDY, Florence Ruth
Appointed Date: 05 August 2002
69 years old

Persons With Significant Control

Mrs Florence Ruth Kennedy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOLT AND KENNEDY PROPERTIES LIMITED Events

05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200

22 Feb 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 200

...
... and 20 more events
21 Jun 2004
Total exemption small company accounts made up to 31 August 2003
08 Jun 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

21 Aug 2003
Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed

13 Dec 2002
Particulars of mortgage/charge
05 Aug 2002
Incorporation

HOLT AND KENNEDY PROPERTIES LIMITED Charges

3 December 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that peice of l/h land situate at and k/a ground and…