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R.J. HOLLAND (HOLDINGS) LIMITED

Learn more about R.J. HOLLAND (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

R.J. HOLLAND (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00421489
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.14
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1955.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE DOWSETT
Form type: TM01
Date: 2015.12.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE METROPOULOS / 01/11/2013
Form type: CH01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY DOWSETT / 01/11/2013
Form type: CH01
Date: 2013.12.20
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SECRETARY APPOINTED MR GEOFFREY MICHAEL PECK
Form type: AP03
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD DOWSETT
Form type: TM01
Date: 2013.11.01
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APPOINTMENT TERMINATED, SECRETARY LEONARD DOWSETT
Form type: TM02
Date: 2013.11.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE, KENT, TN8 5AY
Form type: AD01
Date: 2010.11.09
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE METROPOULOS / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ROBERT DOWSETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY DOWSETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARDS
Form type: TM01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOYCE RICHARDS
Form type: TM01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.08
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.06.13
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, 37 PARK ROAD, BROMLEY, KENT, BR1 3HJ
Form type: 287
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
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S80A AUTH TO ALLOT SEC 21/10/96
Form type: ELRES
Date: 1996.10.24
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S386 DISP APP AUDS 21/10/96
Form type: ELRES
Date: 1996.10.24
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S369(4) SHT NOTICE MEET 21/10/96
Form type: ELRES
Date: 1996.10.24
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S252 DISP LAYING ACC 21/10/96
Form type: ELRES
Date: 1996.10.24
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S366A DISP HOLDING AGM 21/10/96
Form type: ELRES
Date: 1996.10.24
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.29

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Company directors and board members:

GEOFFREY MICHAEL PECK (current)
Secretary, 2013.10.22
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
LOUISE ANNE METROPOULOS (current)
Director, MANAGERESS, 1992.09.14
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
LEONARD ROBERT DOWSETT (resigned)
Secretary, 1991.11.23 - 2013.10.22
FLAT 45 4 GRAND AVENUE , HOVE
BN3 2LD, EAST SUSSEX
CONSTANCE MARY DOWSETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2015.04.09
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
LEONARD ROBERT DOWSETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2013.10.22
FLAT 45 4 GRAND AVENUE , HOVE
BN3 2LD, EAST SUSSEX
JOYCE RICHARDS (resigned)
Director, RETIRED, 1998.06.12 - 2009.10.19
FLAT 43 4 GRAND AVENUE , HOVE
BN3 2LE, EAST SUSSEX
LESLIE RICHARDS (resigned)
Director, RETIRED, 1998.06.12 - 2009.10.19
FLAT 43 4 GRAND AVENUE , HOVE
BN3 2LE, EAST SUSSEX
Date 2013.03.31 2012.03.31
Current Assets £ 565,970 + 282.75 % £ 147,868
Debtors £ 450 £ 450
Shareholder Funds £ 524,941 + 93.67 % £ 271,053
Profit Loss Account Reserve £ 523,941 + 157.87 % £ 203,181
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 524,941 + 93.67 % £ 271,053
Total Assets Less Current Liabilities £ 524,941 + 93.67 % £ 271,053
Net Current Assets Liabilities £ 524,941 + 332.95 % £ 121,248
Creditors Due Within One Year £ 41,029 + 54.13 % £ 26,620
Cash Bank In Hand £ 423,947 + 7153.16 % £ 5,845
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Fixed Assets £ 149,805
Tangible Fixed Assets £ 149,805
Revaluation Reserve £ 66,872
Tangible Fixed Assets Cost Or Valuation £ 149,805

Companies near to R.J. HOLLAND (HOLDINGS) ltd.

Information about the Private Limited Company R.J. HOLLAND (HOLDINGS) 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: 2016.05.03. Reload the data