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P.HOLMES PROPERTIES LIMITED

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

Company details

LEIGH HOUSE, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JT

P.HOLMES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00542118
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

UNIVERSAL PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.04.10
NORTHAMPTON TOWN AND COUNTY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.04.10

List of company documents:

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ADOPT ARTICLES 29/02/2016
Form type: RES01
Date: 2016.03.22
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: RES13
Document description: COMPANY BUSINESS 29/02/2016
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, PACIFIC CHAMBERS 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Form type: AD01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAENKEL
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAENKEL
Form type: TM02
Date: 2016.03.14
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DIRECTOR APPOINTED MR NICHOLAS MARK DYSON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED MR ROBERT ALAN DYSON
Form type: AP01
Date: 2016.03.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 30.66
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.11
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AUTH SHARE CAP DISPENSED WITH 08/10/2012
Form type: RES13
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES01
Document description: ADOPT ARTICLES 08/10/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, C/O HAINES WATTS LIVERPOOL LTD, PACIFIC CHAMBERS 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ, ENGLAND
Form type: AD01
Date: 2012.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESSER DYSON / 09/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 09/06/2011
Form type: CH01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 7 RODNEY STREET, LIVERPOOL, L1 9HZ
Form type: AD01
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESSER DYSON / 31/03/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010
Form type: CH03
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010
Form type: CH03
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FRAENKEL / 31/03/2010
Form type: CH03
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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S366A DISP HOLDING AGM 03/10/04
Form type: ELRES
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/10/04
Form type: ELRES
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/04
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RE: SUB DIV 28/10/03
Form type: RES13
Date: 2003.11.12
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AD 28/10/03---------, £ SI 430@.01=4, £ IC 14/18
Form type: 88(2)R
Date: 2003.11.05
£2.95
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AD 28/10/03---------, £ SI 296@.01=2, £ IC 12/14
Form type: 88(2)R
Date: 2003.11.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.11.05
£2.95
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AD 28/10/03---------, £ SI 1140@.01=11, £ IC 18/29
Form type: 88(2)R
Date: 2003.11.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.11.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.11.05
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S-DIV, 28/10/03
Form type: 122
Date: 2003.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07

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Company directors and board members:

JENNIFER LESSER DYSON (current)
Director, 1991.05.31
PACIFIC CHAMBERS 11-13 VICTORIA STREET , LIVERPOOL
L2 5QQ
NICHOLAS MARK DYSON (current)
Director, 2016.03.14
LEIGH HOUSE ST. PAULS STREET , LEEDS
LS1 2JT
ENGLAND
ROBERT ALAN DYSON (current)
Director, 2016.03.14
LEIGH HOUSE ST. PAULS STREET , LEEDS
LS1 2JT
ENGLAND
MICHAEL ARTHUR FRAENKEL (resigned)
Secretary, 1991.05.31 - 2016.03.14
PACIFIC CHAMBERS 11-13 VICTORIA STREET , LIVERPOOL
L2 5QQ
MICHAEL ARTHUR FRAENKEL (resigned)
Director, 1991.05.31 - 2016.03.14
PACIFIC CHAMBERS 11-13 VICTORIA STREET , LIVERPOOL
L2 5QQ, MERSEYSIDE

Companies near to P.HOLMES PROPERTIES ltd.

Information about the Private Limited Company P.HOLMES 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: 2016.05.15. Reload the data