HOLEHAVEN DEVELOPMENTS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 05214464
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of HOLEHAVEN DEVELOPMENTS LIMITED are www.holehavendevelopments.co.uk, and www.holehaven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Holehaven Developments Limited is a Private Limited Company. The company registration number is 05214464. Holehaven Developments Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Holehaven Developments Limited is Turnpike House 1208 1210 London Road Leigh On Sea Essex Ss9 2ua. The company`s financial liabilities are £1.45k. It is £0.37k against last year. The cash in hand is £1.14k. It is £-0.11k against last year. And the total assets are £5.82k, which is £-1.68k against last year. HOLDGATE, Janet Irene is a Secretary of the company. HOLDGATE, Janet Irene is a Director of the company. HOLDGATE, John Alfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


holehaven developments Key Finiance

LIABILITIES £1.45k
+34%
CASH £1.14k
-9%
TOTAL ASSETS £5.82k
-23%
All Financial Figures

Current Directors

Secretary
HOLDGATE, Janet Irene
Appointed Date: 25 August 2004
Director
HOLDGATE, Janet Irene
Appointed Date: 25 August 2004
64 years old
Director
HOLDGATE, John Alfred
Appointed Date: 25 August 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr John Alfred Holdgate
Notified on: 24 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Irene Holdgate
Notified on: 24 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLEHAVEN DEVELOPMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
...
... and 19 more events
13 Jul 2006
Total exemption full accounts made up to 30 September 2005
26 Jun 2006
Accounting reference date extended from 31/08/05 to 30/09/05
05 Oct 2005
Return made up to 25/08/05; full list of members
25 Aug 2004
Secretary resigned
25 Aug 2004
Incorporation

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