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HOLLAMBY ESTATES LIMITED

Learn more about HOLLAMBY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU

HOLLAMBY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00427766
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.16
last member list: 2015.12.31
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: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BREALY
Form type: TM02
Date: 2016.02.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND SAMUEL BREALY / 01/01/2015
Form type: CH01
Date: 2016.01.18
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SAIL ADDRESS CHANGED FROM:, 9TH FLOOR 3 HARDMAN STREET, MANCHESTER, M3 3HF
Form type: AD02
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ABBOTT / 02/06/2015
Form type: CH01
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.04.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEVILLE BREALY / 01/05/2012
Form type: CH01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Form type: AD01
Date: 2012.03.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BALDWIN
Form type: TM01
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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DIRECTOR APPOINTED STUART HENRY CLARK
Form type: AP01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BREALY
Form type: TM01
Date: 2010.05.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR APPOINTED GILES ROLAND BREALY
Form type: AP01
Date: 2010.03.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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DIRECTOR APPOINTED MARCUS BALDWIN
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS ABBOTT
Form type: 288b
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BREALY / 01/04/2008
Form type: 288c
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11

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Company directors and board members:

ANDREW ST. GEORGE BREALY (current)
Director, FARMER, 1991.12.31
17 CURTIS WOOD PARK ROAD , HERNE BAY
CT6 7TY, KENT
CHRISTOPHER THOMAS BREALY (current)
Director, ARCHITECTS ASSISTANT, 1991.12.31
CHESTFIELD FARMHOUSE 8 THE DROVE, CHESTFIELD , WHITSTABLE
CT5 3NX, KENT
GEOFFREY NEVILLE BREALY (current)
Director, CHAIRMAN, 1991.12.31
HERNE BAY GOLF DRIVING RANGE BULLOCKSTONE ROAD , HERNE BAY
CT6 7TL, KENT
ENGLAND
GILES ROLAND BREALY (current)
Director, AGRICULTURE, 2009.10.03
FROGS ISLAND FARM THORNDEN WOOD ROAD , HERNE BAY
CT6 7NX, KENT
ROLAND SAMUEL BREALY (current)
Director, FARMER, 1991.12.31
9 SEA VIEW ROAD , HERNE BAY
CT6 6JQ, KENT
ALISON MARY CLARK (current)
Director, EMPLOYEE, 1991.12.31
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME , CHATHAM
ME4 4QU, KENT
STUART HENRY CLARK (current)
Director, PROPERTY CONSULTANT, 2010.09.03
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME , CHATHAM
ME4 4QU, KENT
PHYLLIS MARY ABBOTT (resigned)
Secretary, HOUSEWIFE, 1997.01.01 - 2001.07.02
FLAT 15 CAVENDISH COURT HIGH STREET , HERNE BAY
CT6 5LB, KENT
BARBARA EILEEN BREALY (resigned)
Secretary, 1991.12.31 - 1997.01.01
15 CAVENDISH COURT , HERNE BAY
CT6 5LB, KENT
CHRISTOPHER THOMAS BREALY (resigned)
Secretary, 2001.07.02 - 2016.02.11
CHESTFIELD FARMHOUSE 8 THE DROVE, CHESTFIELD , WHITSTABLE
CT5 3NX, KENT
PHYLLIS MARY ABBOTT (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2008.10.27
FLAT 15 CAVENDISH COURT HIGH STREET , HERNE BAY
CT6 5LB, KENT
MARCUS WILLIAM BALDWIN (resigned)
Director, CHARTERED TOWN PLANNER, 2008.10.27 - 2011.04.05
HONEYSUCKLE COTTAGE WATER LANE , HAWK HURST
TN18 5AP, KENT
BARBARA EILEEN BREALY (resigned)
Director, SECRETARY, 1991.12.31 - 1997.09.30
15 CAVENDISH COURT , HERNE BAY
CT6 5LB, KENT
JULIAN PAUL BREALY (resigned)
Director, BUILDER, 1991.12.31 - 2010.04.14
5 MANDARIN LANE , HERNE BAY
CT6 5RF
VINCENT ST GEORGE BREALY (resigned)
Director, FARMER, 1991.12.31 - 2000.12.16
STRODE FARM LOWER HERNE ROAD , HERNE BAY
CT6 7NH, KENT

Companies near to HOLLAMBY ESTATES ltd.

Information about the Private Limited Company HOLLAMBY ESTATES 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