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W.J.HOLLAND & SON LIMITED

Learn more about W.J.HOLLAND & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVE COTTAGE, IDE HILL, SEVENOAKS, KENT, TN14 6JN

W.J.HOLLAND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00304205
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.19
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.01

List of company documents:

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DIRECTOR APPOINTED MR NEIL ROY HICKMAN
Form type: AP01
Date: 2016.04.08
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DIRECTOR APPOINTED MRS ELIZABETH ANNE PASS
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR BRENDA WOOD
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR HELEN HASLER
Form type: TM01
Date: 2016.04.01
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 116630
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRENDA CONSTANCE WOOD / 16/12/2013
Form type: CH01
Date: 2013.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WOOD / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRENDA CONSTANCE WOOD / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY HASLER / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD HASLER / 01/12/2009
Form type: CH01
Date: 2009.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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AD 14/01/08, GBP SI [email protected]=9, GBP IC 116621/116630
Form type: 88(2)
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, DOVE COTTAGE, VILLAGE GREEN IDE HILL, SEVENOAKS, KENT TN14 6JN
Form type: 287
Date: 2005.12.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14

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Company directors and board members:

BRIAN EDWARD HASLER (current)
Secretary, 1990.12.29
DOVE COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
BRIAN EDWARD HASLER (current)
Director, CHARTERED SECRETARY, 1990.12.29
DOVE COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
NEIL ROY HICKMAN (current)
Director, PROPERTY MAINTENANCE, 2016.04.01
193 FRIMLEY GREEN ROAD FRIMLEY GREEN , CAMBERLEY
GU16 6JY, SURREY
ENGLAND
ELIZABETH ANNE PASS (current)
Director, BOOK-KEEPER, 2016.04.01
CROFTON LODGE TRIMPLEY , BEWDLEY
DY12 1NL, WORCESTERSHIRE
ENGLAND
ROGER MICHAEL WOOD (current)
Director, RESEARCH SCIENTIST, 1990.12.29
CROFTON PARK HABBERLEY ROAD TRIMPLEY , BEWDLEY
DY12 1NL, WORCESTERSHIRE
HELEN MARY HASLER (resigned)
Director, MARRIED WOMEN, 1990.12.29 - 2016.04.01
DOVE COTTAGE IDE HILL , SEVENOAKS
TN14 6JN, KENT
BRENDA CONSTANCE WOOD (resigned)
Director, COMPANY SECRETARY, 1995.12.02 - 2016.04.01
CROFTON PARK TRIMPLEY , BEWDLEY
DY12 1NL, WORCESTERSHIRE
ENGLAND
PETER JOHN WOOD (resigned)
Director, CIVIL SERVANT (RETIRED), 1990.12.29 - 2001.08.24
18A TRANSMERE ROAD PETTS WOOD , ORPINGTON
BR5 1DU, KENT
Date 2015.03.31
Fixed Assets £ 1,996,653
Tangible Fixed Assets £ 1,725,246
Current Assets £ 76,005
Share Premium Account £ 20
Debtors £ 32,730
Shareholder Funds £ 1,869,878
Profit Loss Account Reserve £ 581,710
Revaluation Reserve £ 946,710
Called Up Share Capital £ 116,630
Net Assets Liabilities Including Pension Asset Liability £ 1,869,878
Total Assets Less Current Liabilities £ 2,004,190
Net Current Assets Liabilities £ 7,537
Creditors Due Within One Year £ 68,468
Cash Bank In Hand £ 43,275
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 116,630
Capital Redemption Reserve £ 224,808
Investments Fixed Assets £ 271,407
Creditors Due After One Year £ 134,312

Companies near to W.J.HOLLAND & SON ltd.

Information about the Private Limited Company W.J.HOLLAND & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data