HOLBROOK TIME-SHARE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 5DE

Company number 01643233
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address 60 NOVERTON LANE, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 5DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HOLBROOK TIME-SHARE LIMITED are www.holbrooktimeshare.co.uk, and www.holbrook-time-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holbrook Time Share Limited is a Private Limited Company. The company registration number is 01643233. Holbrook Time Share Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Holbrook Time Share Limited is 60 Noverton Lane Prestbury Cheltenham Gloucestershire Gl52 5de. . WRIGHT, Sarah Jane is a Secretary of the company. WRIGHT, Sarah Jane is a Director of the company. Secretary LAWSON, John James has been resigned. Secretary BARCLAYTRUST JERSEY LIMITED has been resigned. Secretary CONTINENTAL TRUSTEES LIMITED has been resigned. Director EDMONDSON, David John has been resigned. Director HORTON, Andrew William James has been resigned. Director HORTON, Michael Thomas has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MORIN, Antony Dirk has been resigned. Director MURPHY, Michael has been resigned. Director PAUL, David Michael has been resigned. Director WRIGHT, Michael Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WRIGHT, Sarah Jane
Appointed Date: 26 July 2007
Director
WRIGHT, Sarah Jane
Appointed Date: 26 July 2007
60 years old

Resigned Directors

Secretary
LAWSON, John James
Resigned: 13 November 1996
Secretary
BARCLAYTRUST JERSEY LIMITED
Resigned: 05 November 1998
Appointed Date: 13 November 1996
Secretary
CONTINENTAL TRUSTEES LIMITED
Resigned: 26 July 2007
Appointed Date: 05 November 1998
Director
EDMONDSON, David John
Resigned: 26 July 2007
Appointed Date: 20 July 2004
69 years old
Director
HORTON, Andrew William James
Resigned: 01 May 2004
Appointed Date: 05 November 1998
59 years old
Director
HORTON, Michael Thomas
Resigned: 28 January 2004
Appointed Date: 05 November 1998
90 years old
Director
KENYON, Brian
Resigned: 05 November 1998
Appointed Date: 13 November 1996
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 05 November 1998
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 13 November 1996
76 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 15 May 1997
67 years old
Director
MURPHY, Michael
Resigned: 26 July 2007
Appointed Date: 28 April 2003
71 years old
Director
PAUL, David Michael
Resigned: 15 May 1997
88 years old
Director
WRIGHT, Michael Joseph
Resigned: 30 October 2012
Appointed Date: 26 July 2007
61 years old

Persons With Significant Control

Mrs Sarah Jane Wright
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLBROOK TIME-SHARE LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
01 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 100 more events
26 Jun 1986
Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF
14 Jun 1982
Certificate of incorporation
11 Apr 1925
Full accounts made up to 31 March 1984
11 Apr 1925
Full accounts made up to 31 March 1985
11 Apr 1925
Interim accounts made up to 31 March 1983

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