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HOLME MANOR PROPERTIES LIMITED

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

Company details

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

HOLME MANOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00663456
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.28
last member list: 2015.06.05
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR APPOINTED MRS SARAH WESTON
Form type: AP01
Date: 2015.06.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON
Form type: TM01
Date: 2014.06.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN DOROTHY LOVE / 05/06/2010
Form type: CH01
Date: 2010.06.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
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REGISTERED OFFICE CHANGED ON 07/08/98 FROM:, 7 HILLYFIELDS CRESCENT, BROCKLEY, LONDON, SE4 1QA
Form type: 287
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22

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Company directors and board members:

JEAN DOROTHY LOVE (current)
Secretary, 1998.08.28
1 LANCASTER PLACE , TWICKENHAM
TW1 1HR, MIDDLESEX
JEAN DOROTHY LOVE (current)
Director, RETIRED SURVEYOR, 1998.08.28
1 LANCASTER PLACE , TWICKENHAM
TW1 1HR, MIDDLESEX
SARAH ELIZABETH WESTON (current)
Director, 2015.01.01
OAK GROVE BRILL ROAD HORTON-CUM-STUDLEY , OXFORD
OX33 1BU
ENGLAND
ETHEL QUEENIE HALLAM (resigned)
Secretary, 1993.04.01 - 1996.12.01
7 HILLY FIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
HFC SECRETARIAL & NOMINEES LIMITED (resigned)
Secretary, 1996.12.01 - 1998.08.28
7 HILLY FIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
ULTRAPULSE LIMITED (resigned)
Secretary, 1991.06.05 - 1993.04.01
39 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0HS, KENT
DOUGLAS KENNETH HALLAM (resigned)
Director, ACCOUNTANT & COMPANY DIRECTOR, 1997.08.01 - 2000.10.31
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
DOUGLAS KENNETH HALLAM (resigned)
Director, ACCOUNTANT & COMPANY DIRECTOR, 1991.06.05 - 1997.04.01
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
ETHEL TURBARD (resigned)
Director, SECRETARY AND COMPANY DIRECTOR, 1997.03.31 - 1997.08.01
FLAT 1 82 MARINA , ST LEONARDS ON SEA
TN38 0BV, EAST SUSSEX
DAVID GEORGE WESTON (resigned)
Director, COMPANY DIRECTOR, 1998.08.28 - 2014.04.15
OAK GROVE BRILL ROAD HORTON CUM STUDLEY , OXFORD
OX33 1BU, OXFORDSHIRE

Companies near to HOLME MANOR PROPERTIES ltd.

Information about the Private Limited Company HOLME MANOR 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: 2016.05.26. Reload the data