MR PROPERTY HOLDINGS LIMITED
BILBROUGH YORK

Hellopages » North Yorkshire » Selby » YO23 3PH

Company number 03416783
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address WHITE HOUSE, MAIN STREET, BILBROUGH YORK, NORTH YORKSHIRE, YO23 3PH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of MR PROPERTY HOLDINGS LIMITED are www.mrpropertyholdings.co.uk, and www.mr-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to York Rail Station is 5.1 miles; to Hammerton Rail Station is 6.9 miles; to Cattal Rail Station is 7.9 miles; to Selby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Property Holdings Limited is a Private Limited Company. The company registration number is 03416783. Mr Property Holdings Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Mr Property Holdings Limited is White House Main Street Bilbrough York North Yorkshire Yo23 3ph. The company`s financial liabilities are £32.33k. It is £8.95k against last year. The cash in hand is £25.24k. It is £1.97k against last year. And the total assets are £28k, which is £0.56k against last year. RANDALL, Stephen is a Secretary of the company. MCNAMARA, Nick is a Director of the company. RANDALL, Stephen is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


mr property holdings Key Finiance

LIABILITIES £32.33k
+38%
CASH £25.24k
+8%
TOTAL ASSETS £28k
+2%
All Financial Figures

Current Directors

Secretary
RANDALL, Stephen
Appointed Date: 07 September 1997

Director
MCNAMARA, Nick
Appointed Date: 04 September 1997
55 years old

Director
RANDALL, Stephen
Appointed Date: 07 September 1997
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997

Persons With Significant Control

Mr Nicholas Gary Mcnamara
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Randall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Gary Mcnamara
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Randall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR PROPERTY HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

25 Jun 2015
Registration of charge 034167830026, created on 9 June 2015
25 Jun 2015
Registration of charge 034167830027, created on 9 June 2015
...
... and 71 more events
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Sep 1997
Registered office changed on 16/09/97 from: gregs buildings 1 booth street manchester M2 4DU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Aug 1997
Registered office changed on 19/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
08 Aug 1997
Incorporation

MR PROPERTY HOLDINGS LIMITED Charges

9 June 2015
Charge code 0341 6783 0036
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 hope street filey north yorkshire t/no.NYK28551…
9 June 2015
Charge code 0341 6783 0035
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 76 volta street selby t/no.NYK115695…
9 June 2015
Charge code 0341 6783 0034
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 24 buller street selby north yorkshire NYK59966…
9 June 2015
Charge code 0341 6783 0033
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 volta street selby north yorkshire NYK258202…
9 June 2015
Charge code 0341 6783 0032
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 market place selby north yorkshire NYK212199…
9 June 2015
Charge code 0341 6783 0031
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 buller street selby north yorkshire NYK83375…
9 June 2015
Charge code 0341 6783 0030
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 fostergate selby north yorkshire NYK97313…
9 June 2015
Charge code 0341 6783 0029
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 kitchener street selby north yorkshire NYK112691…
9 June 2015
Charge code 0341 6783 0028
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 the hamlet eggborough north yorkshire t/no.NYK81650…
9 June 2015
Charge code 0341 6783 0027
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 derwent crescent howden east yorkshire t/no.HS187625…
9 June 2015
Charge code 0341 6783 0026
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 victoria grove ripon north yorkshire t/no.NYK288429…
10 April 2015
Charge code 0341 6783 0025
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 11 hope street filey t/n NYK285531. With the…
13 January 2004
Legal mortgage
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 15 market place selby north…
21 August 2003
Legal mortgage
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 1 victoria grove moss's arcade…
15 July 2003
Legal mortgage
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 76 volta street selby north yorkshire.
26 February 2003
Legal mortgage
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being blacksmiths cottage north church side…
16 December 2002
Legal mortgage
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 allerton drive nether poppleton york N.yorkshire.
17 May 2002
Legal mortgage
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 the hemlet eggborough goole DN14 oun. With the benefit…
27 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 4B flaxley road selby. With the benefit of…
26 February 2002
Legal mortgage
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 199 burton stone lane, york. With the benefit of all rights…
25 September 2001
Legal mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 volta st,selby north yorkshire. With the benefit of all…
21 September 2001
Legal mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 37 kitchener street selby. With the benefit of all rights…
23 July 2001
Legal mortgage
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 st george's terrace goole. With the benefit of all rights…
20 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 4 charles street selby. With the benefit of…
7 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 58 kitchener street selby. With the benefit of all rights…
26 February 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rose cottage north church side easington HU12. With the…
11 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 14 buller street selby north yorkshire.…
20 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24 buller street selby north yorkshire. With the benefit of…
2 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 28 eastergate selby. With the benefit of all rights…
21 February 2000
Legal mortgage
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 28 derwent crescent, howden, east…
22 September 1999
Legal mortgage
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 flaxley road selby. With the benefit of all rights…
9 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a corner cottage north church side easington…
16 October 1998
Legal charge
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage blacksmiths cottage easington hull…
16 October 1998
Legal charge
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage 76 volta street selby YO8 8DF. By…
5 February 1998
Debenture
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…