Company number 03055986
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address NORTHWAYS WOODPERRY ROAD, BECKLEY, OXFORD, OXFORDSHIRE, OX3 9UX
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 ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 4
; Appointment of Philippa Charlotte Hill Crowley as a director on 10 January 2016. The most likely internet sites of HOLLYROW PROPERTIES LIMITED are www.hollyrowproperties.co.uk, and www.hollyrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hollyrow Properties Limited is a Private Limited Company.
The company registration number is 03055986. Hollyrow Properties Limited has been working since 12 May 1995.
The present status of the company is Active. The registered address of Hollyrow Properties Limited is Northways Woodperry Road Beckley Oxford Oxfordshire Ox3 9ux. . CROWLEY, Philippa Charlotte is a Secretary of the company. CROWLEY, Brian Nicholas Hill is a Director of the company. CROWLEY, Celia is a Director of the company. CROWLEY, Nicola Louise Hill, Dr is a Director of the company. CROWLEY, Philippa Charlotte Hill is a Director of the company. Secretary CRANFIELD, Evelyn Rose has been resigned. Secretary CROWLEY, Brian Nicholas Hill has been resigned. Secretary DAVIS, Nicholas Alexander has been resigned. Secretary NOLAN, Helen has been resigned. Director BUTTERWORTH, William has been resigned. Director DAVIS, Nicholas Alexander has been resigned. Director DAVIS, Robert James has been resigned. Director NOLAN, Anthony Martin has been resigned. Director OWEN, Dean Julian has been resigned. Director WALLACE, John Mallard Lindsay has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NOLAN, Helen
Resigned: 02 November 2000
Appointed Date: 22 January 1999
Director
OWEN, Dean Julian
Resigned: 15 October 2007
Appointed Date: 20 August 2006
69 years old
HOLLYROW PROPERTIES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
25 Jan 2016
Appointment of Philippa Charlotte Hill Crowley as a director on 10 January 2016
25 Jan 2016
Appointment of Dr Nicola Louise Hill Crowley as a director on 10 January 2016
25 Jan 2016
Appointment of Celia Crowley as a director on 10 January 2016
...
... and 88 more events
07 Jun 1995
New director appointed
07 Jun 1995
New secretary appointed;new director appointed
07 Jun 1995
Accounting reference date notified as 31/05
07 Jun 1995
Secretary resigned
12 May 1995
Incorporation
23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 postal number 16 five acres murcott kidlington…
4 May 2011
Mortgage deed
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 11B fane road marston oxford t/n ON275720 by way of…
27 December 2007
Legal charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat b 11 fane road old marston oxford. By way of fixed…
1 September 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied
on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: 11 fane road marston oxford. By way of fixed charge the…
20 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied
on 22 December 2010
Persons entitled: National Westminster Bank PLC
Description: Pippins cox lane stanton st.john oxford south oxfordshire…
24 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied
on 1 July 2003
Persons entitled: Close Brothers Limited
Description: The freehold property known as land at the back of pippins…
24 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied
on 4 November 2003
Persons entitled: Close Brothers Limited
Description: F/H property k/a 35 harpes road oxford oxfordshire.
26 April 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied
on 4 November 2003
Persons entitled: Close Brothers Limited
Description: The f/h property k/a turnpike cottage, 566 banbury road…
20 December 2000
Legal charge
Delivered: 6 January 2001
Status: Satisfied
on 4 November 2003
Persons entitled: Close Brothers Limited
Description: The freehold property known as northways woodperry road…
20 December 2000
Legal charge
Delivered: 6 January 2001
Status: Satisfied
on 4 November 2003
Persons entitled: Close Brothers Limited
Description: The property known as 26 church way iffley oxon title…
20 December 2000
Debenture
Delivered: 6 January 2001
Status: Satisfied
on 1 July 2003
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…