Company number 05589524
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 101 POSTERN CLOSE, YORK, YO2 1JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HOLIDAY PROPERTIES (ENGLAND) LIMITED are www.holidaypropertiesengland.co.uk, and www.holiday-properties-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Holiday Properties England Limited is a Private Limited Company.
The company registration number is 05589524. Holiday Properties England Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Holiday Properties England Limited is 101 Postern Close York Yo2 1jd. . FRANCE, Alan Robert is a Secretary of the company. FRANCE, Alan Robert is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRANCE, Brian Peter has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Persons With Significant Control
Alan Robert France
Notified on: 11 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HOLIDAY PROPERTIES (ENGLAND) LIMITED Events
29 Dec 2016
Confirmation statement made on 11 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Annual return made up to 11 October 2015
Statement of capital on 2016-01-25
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 23 more events
14 Oct 2005
New director appointed
14 Oct 2005
New director appointed
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation