HOLT HEATH (OXON) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2HJ

Company number 05239784
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 29 UPPER GORDON ROAD, CAMBERLEY, SURREY, GU15 2HJ
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 fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of HOLT HEATH (OXON) LIMITED are www.holtheathoxon.co.uk, and www.holt-heath-oxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bagshot Rail Station is 2.9 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Heath Oxon Limited is a Private Limited Company. The company registration number is 05239784. Holt Heath Oxon Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Holt Heath Oxon Limited is 29 Upper Gordon Road Camberley Surrey Gu15 2hj. . COOKE, Kevin is a Director of the company. DUNPHY, Walter Joseph is a Director of the company. Secretary COOKE, Kevin has been resigned. Secretary COOKE, Kevin has been resigned. Secretary HEATH, Marisa has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CAWKWELL, Ian Charles has been resigned. Director COOKE, Kevin has been resigned. Director COOKE, Kevin has been resigned. Director COOKE, Sean has been resigned. Director HEATH, Marisa has been resigned. Director PEARCE, David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOKE, Kevin
Appointed Date: 06 October 2014
81 years old
Director
DUNPHY, Walter Joseph
Appointed Date: 01 September 2008
76 years old

Resigned Directors

Secretary
COOKE, Kevin
Resigned: 01 December 2007
Appointed Date: 27 September 2006
Secretary
COOKE, Kevin
Resigned: 15 October 2008
Appointed Date: 27 September 2006
Secretary
HEATH, Marisa
Resigned: 19 June 2007
Appointed Date: 23 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
CAWKWELL, Ian Charles
Resigned: 22 September 2008
Appointed Date: 01 April 2005
68 years old
Director
COOKE, Kevin
Resigned: 01 December 2007
Appointed Date: 27 September 2006
81 years old
Director
COOKE, Kevin
Resigned: 01 December 2007
Appointed Date: 27 September 2006
81 years old
Director
COOKE, Sean
Resigned: 06 October 2014
Appointed Date: 01 December 2007
52 years old
Director
HEATH, Marisa
Resigned: 19 June 2007
Appointed Date: 01 September 2005
46 years old
Director
PEARCE, David
Resigned: 01 September 2008
Appointed Date: 23 September 2004
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Walter Joseph Dunphy
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT HEATH (OXON) LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
26 Feb 2015
Total exemption full accounts made up to 30 September 2014
30 Oct 2014
Termination of appointment of Sean Cooke as a director on 6 October 2014
...
... and 48 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
23 Sep 2004
Incorporation

HOLT HEATH (OXON) LIMITED Charges

24 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 9, 13 and 13A victoria avenue camberley t/nos SY394883…
24 January 2008
Deposit agreement
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of first fixed charge all its rights in respect the…
17 March 2006
Deposit agreement
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed charge all rights in respect of the debt on the…
17 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Assignment of option agreements
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All its right title and interest in to and under the two…
17 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 17, & 21 to 33 (odd numbers) york road camberley surrey…
17 March 2006
Assignment of purchase contract
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All its right title and interest in to and under the…

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