H & A PROPERTIES (MALVERN) LIMITED
MALVERN


Company number 00519168
Status Active
Incorporation Date 30 April 1953
Company Type Private Limited Company
Address CHERRINGTON, LEIGH SINTON, MALVERN, WORCESTERSHIRE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Charles David Holder as a director on 31 January 2017; Appointment of John Laurence Holder as a director on 31 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of H & A PROPERTIES (MALVERN) LIMITED are www.hapropertiesmalvern.co.uk, and www.h-a-properties-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. H A Properties Malvern Limited is a Private Limited Company. The company registration number is 00519168. H A Properties Malvern Limited has been working since 30 April 1953. The present status of the company is Active. The registered address of H A Properties Malvern Limited is Cherrington Leigh Sinton Malvern Worcestershire. The company`s financial liabilities are £56.57k. It is £-37.4k against last year. And the total assets are £85.42k, which is £-0.15k against last year. HOLDER, John Laurance is a Secretary of the company. HOLDER, Charles David is a Director of the company. HOLDER, David John is a Director of the company. HOLDER, John Laurence is a Director of the company. MEEKS, Arthur James is a Director of the company. Secretary HOLDER, David John has been resigned. Secretary HOLDER, Dennis has been resigned. Secretary OWENS, Wendy Elizabeth has been resigned. Director HOLDER, Dennis has been resigned. Director OWENS, Wendy Elizabeth has been resigned. The company operates in "Renting and operating of Housing Association real estate".


h & a properties (malvern) Key Finiance

LIABILITIES £56.57k
-40%
CASH n/a
TOTAL ASSETS £85.42k
-1%
All Financial Figures

Current Directors

Secretary
HOLDER, John Laurance
Appointed Date: 27 February 2005
Director
HOLDER, Charles David
Appointed Date: 31 January 2017
41 years old
Director
HOLDER, David John

83 years old
Director
HOLDER, John Laurence
Appointed Date: 31 January 2017
44 years old
Director
MEEKS, Arthur James

94 years old

Resigned Directors

Secretary
HOLDER, David John
Resigned: 27 February 2005
Appointed Date: 31 July 2000
Secretary
HOLDER, Dennis
Resigned: 09 October 1995
Secretary
OWENS, Wendy Elizabeth
Resigned: 31 July 2000
Appointed Date: 09 October 1995
Director
HOLDER, Dennis
Resigned: 29 April 2000
106 years old
Director
OWENS, Wendy Elizabeth
Resigned: 31 July 2000
77 years old

Persons With Significant Control

David John Holder
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Arthur James Meeks
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & A PROPERTIES (MALVERN) LIMITED Events

10 Feb 2017
Appointment of Charles David Holder as a director on 31 January 2017
10 Feb 2017
Appointment of John Laurence Holder as a director on 31 January 2017
12 Dec 2016
Micro company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5,850
...
... and 97 more events
24 Nov 1986
Return made up to 08/10/86; full list of members
30 Sep 1986
New director appointed
02 Sep 1986
Particulars of mortgage/charge
02 Sep 1986
Particulars of mortgage/charge
02 Sep 1986
Particulars of mortgage/charge

H & A PROPERTIES (MALVERN) LIMITED Charges

24 August 2012
Legal mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 8B spring lane malvern link all plant and machinery…
24 August 2012
Legal mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 8A spring lane malvern link all plant and machinery…
24 August 2012
Legal mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-16 high street upton-upon-severn all plant and machinery…
24 August 2012
Mortgage debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 13 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 106 longfield road winchester t/n HP370298. With the…
24 August 1993
Floating charge
Delivered: 25 August 1993
Status: Satisfied on 13 January 2001
Persons entitled: Forward Trust Group Limited
Description: Floating charge over the. Undertaking and all property and…
23 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 13 January 2001
Persons entitled: Midland Bank PLC
Description: F/H old 107, high street, tredworth, gloucestershire…
31 March 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 9 March 1993
Persons entitled: Midland Bank PLC
Description: F/H lands hereaitaments and premises being:- land at spring…
27 August 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied on 13 January 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 14&16 high…
27 August 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied on 10 August 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- 1 broad street…
27 August 1986
Charge
Delivered: 2 September 1986
Status: Satisfied on 13 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts & other debts…
29 April 1974
Mortgage
Delivered: 6 May 1974
Status: Satisfied on 13 January 2001
Persons entitled: Midland Bank PLC
Description: F/H land in spring lane trading estate, malvern lin, worcs…
21 November 1973
Letter of charge
Delivered: 28 November 1973
Status: Satisfied on 14 October 1995
Persons entitled: Barclays Bank PLC
Description: Credit balance of the company's accounts with the bank or…
2 August 1966
Legal charge
Delivered: 15 August 1966
Status: Satisfied on 13 January 2001
Persons entitled: Forward Trust (Finance) LTD.
Description: Freehold land hereditaments and fixtures, containing…
11 September 1964
Legal charge
Delivered: 22 September 1964
Status: Satisfied on 14 October 1995
Persons entitled: Forward Trust LTD
Description: Land and all fixtures in spring lane, malvern link,worcs…
4 May 1964
Mortgage charge
Delivered: 12 May 1964
Status: Satisfied on 13 January 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings in spring lane ,malvern link ,worcs…

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