HOLMSHAW PROPERTY HOLDINGS LIMITED
CHELTENHAM STPNEWCO 3 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 08315140
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Andrew Colin Douglas Jardine as a secretary on 14 December 2016; Termination of appointment of Alan Kenneth Skinner as a director on 14 December 2016. The most likely internet sites of HOLMSHAW PROPERTY HOLDINGS LIMITED are www.holmshawpropertyholdings.co.uk, and www.holmshaw-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmshaw Property Holdings Limited is a Private Limited Company. The company registration number is 08315140. Holmshaw Property Holdings Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Holmshaw Property Holdings Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . JARDINE, Andrew Colin Douglas is a Secretary of the company. JARDINE, Andrew Colin Douglas is a Director of the company. ROBINSON, Alexander James Winwood is a Director of the company. ST. PIER, Philip Mark is a Director of the company. Director BESLEY, Ian Philip Andrew has been resigned. Director SKINNER, Alan Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JARDINE, Andrew Colin Douglas
Appointed Date: 14 December 2016
Director
JARDINE, Andrew Colin Douglas
Appointed Date: 04 November 2015
70 years old
Director
ROBINSON, Alexander James Winwood
Appointed Date: 14 December 2016
40 years old
Director
ST. PIER, Philip Mark
Appointed Date: 03 December 2012
66 years old

Resigned Directors

Director
BESLEY, Ian Philip Andrew
Resigned: 08 June 2016
Appointed Date: 04 July 2013
77 years old
Director
SKINNER, Alan Kenneth
Resigned: 14 December 2016
Appointed Date: 04 July 2013
77 years old

Persons With Significant Control

Mr Philip Mark St Pier
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard St Pier
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Evelyn St Pier
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMSHAW PROPERTY HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Appointment of Mr Andrew Colin Douglas Jardine as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Alan Kenneth Skinner as a director on 14 December 2016
14 Dec 2016
Appointment of Alexander James Winwood Robinson as a director on 14 December 2016
13 Dec 2016
Registered office address changed from Green Hayes Forest Road Pyrford Woking Surrey GU22 8LU to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 December 2016
...
... and 15 more events
17 Jul 2013
Resolutions
  • RES13 ‐ Decoupling agreement 02/07/2013
20 Dec 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2012
Company name changed stpnewco 3 LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
07 Dec 2012
Change of name notice
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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