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HOLTER PROPERTIES LIMITED

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

Company details

20/24 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NF

HOLTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00505057
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.04
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

THE BURNLEY BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7 OCT 1955 - Outstanding on 1955.10.10
THE BURNLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.09.19
Outstanding on 1960.07.06
THE BURNLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.07.05

List of company documents:

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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 5500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, C/O C/O FISHERS (HARBORNE) LIMITED, 20/24 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NF, UNITED KINGDOM
Form type: AD01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, C/O FISHERS, 20-22-24 HIGH STREET, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9NF
Form type: AD01
Date: 2013.06.24
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
£2.95
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, 15/20 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QT
Form type: 287
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
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RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
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RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
Child documents:
Document type: ANNOTATION
Date: 1997.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, C/0 BDO STOY HAYWARD 3RD FLOOR, BENEFICIAL BUILDING, 28 PARADISE CIRCUS, QUEENSWAY, BIRMINGHAM B1 2BJ
Form type: 287
Date: 1997.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/95
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93 FROM:, 3RD FLOOR, 20 WATERLOO ST, BIRMINGHAM, B2 5TF
Form type: 287
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92
Form type: 363(287)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.06

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Company directors and board members:

DAVID JOHN HEMUS (current)
Secretary, 1997.06.19
627 HELDERBERG VILLAGE PRIVATE BAG X19 , SOMERSET WEST 7129
SOUTH AFRICA
DAVID JOHN HEMUS (current)
Director, RETIRED, 1991.09.02
627 HELDERBERG VILLAGE PRIVATE BAG X19 , SOMERSET WEST 7129
SOUTH AFRICA
THERESA MARY PEDDIE (current)
Director, HOUSEWIFE, 1998.10.03
1 AVENUE GRANDE NEWLANDS 7708 , WESTERN CAPE
SOUTH AFRICA
PAULINE ANN HEMUS (resigned)
Secretary, 1991.09.02 - 1997.06.19
MENDIP COTTAGE SHROWLE EAST HARPTREE , BRISTOL
BS18 6BZ, AVON
JANICE MARY HEMUS (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 1998.10.03
627 HELDERBERG VILLAGE PRIVATE BAG X19 , SOMERSET WEST 7129
SOUTH AFRICA
Date 2015.03.31
Fixed Assets £ 5,743
Tangible Fixed Assets £ 598
Current Assets £ 86,608
Debtors £ 869
Shareholder Funds £ 88,995
Profit Loss Account Reserve £ 83,415
Called Up Share Capital £ 5,500
Total Assets Less Current Liabilities £ 88,995
Net Current Assets Liabilities £ 83,252
Creditors Due Within One Year £ 3,356
Cash Bank In Hand £ 85,739
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted £ 5,500
Tangible Fixed Assets Cost Or Valuation £ 598
Investments Fixed Assets £ 5,145

Companies near to HOLTER PROPERTIES ltd.

Information about the Private Limited Company HOLTER PROPERTIES 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: 2016.05.13. Reload the data