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HOLYWELL PROPERTY(ST.ALBANS)LIMITED

Learn more about HOLYWELL PROPERTY(ST.ALBANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BAPTIST CHAPEL, NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR

HOLYWELL PROPERTY(ST.ALBANS)LIMITED on the map

Company type: Private Limited Company
Company number: 00688729
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.04
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: 31.12
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LONGBOW INVESTMENT NO. 3 S.A.R.L AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.07.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 25100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.28
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ALTER ARTICLES 22/06/2015
Form type: RES01
Date: 2015.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: RES13
Document description: FACILITY AGREEMENT 22/06/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006887290103
Form type: MR01
Date: 2015.07.04
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APPOINTMENT TERMINATED, DIRECTOR GARY LEVER
Form type: TM01
Date: 2015.04.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, GLAMORGAN, CF3 2UR
Form type: AD01
Date: 2014.12.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE
Form type: TM02
Date: 2014.01.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR APPOINTED MR GARY THOMAS LEVER
Form type: AP01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE
Form type: TM01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2010.05.28
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PREVEXT FROM 31/07/2009 TO 31/12/2009
Form type: AA01
Date: 2010.04.01
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.29
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SECRETARY APPOINTED NICOLA CRICKMORE
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY STEPHEN MORGAN
Form type: 288b
Date: 2009.09.11
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SECTION 519
Form type: MISC
Date: 2009.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
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CONFLICT OF INTEREST 13/02/2009
Form type: RES13
Date: 2009.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
Form type: 395
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
Form type: 395
Date: 2009.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY JUNE HICKEY
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR MARTIN WARNER
Form type: 288b
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR CLIVE TRAVERS
Form type: 288b
Date: 2009.02.19
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DIRECTOR APPOINTED RICHARD LEIGHTON HAYWARD
Form type: 288a
Date: 2009.02.19
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DIRECTOR APPOINTED ANTHONY JOHN WOODHOUSE
Form type: 288a
Date: 2009.02.19

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Company directors and board members:

RICHARD LEIGHTON HAYWARD (current)
Director, 2009.02.13
THE PENTHOUSE 56 ADVENTURERS QUAY, CARDIFF BAY , CARDIFF
CF10 4NP
NICOLA JANE CRICKMORE (resigned)
Secretary, ACCOUNTANT, 2009.06.30 - 2013.10.31
BRELSTON COURT BARN , MARSTOW
HR9 6HF, HEREFORDSHIRE
JUNE HICKEY (resigned)
Secretary, 1999.02.01 - 2009.02.13
3 EDMUND MEWS , KINGS LANGLEY
WD4 8GB, HERTFORDSHIRE
STEPHEN HUW PERROTT MORGAN (resigned)
Secretary, DIRECTOR, 2009.02.13 - 2009.06.30
THE GNOLL 40 RIDGEWAY , NEWPORT
NP20 5AG, GWENT
MAVIS MARGARET TRAVERS (resigned)
Secretary, 1991.12.31 - 1999.02.01
GROOMS FARM LEY HILL , CHESHAM
HP5 1XD, BUCKINGHAMSHIRE
GARY THOMAS LEVER (resigned)
Director, 2011.06.29 - 2015.03.31
20 RICHMOND MANSIONS OLD BROMPTON ROAD , LONDON
SW5 9HN
UK
CLIVE OLIVER TRAVERS (resigned)
Director, SOLICITOR, 1991.12.31 - 2009.02.13
THORNE BARTON HALL ASHLEY GREEN , CHESHAM
HP5 3PQ, BUCKINGHAMSHIRE
MAVIS MARGARET TRAVERS (resigned)
Director, 1991.12.31 - 2001.01.09
GROOMS FARM LEY HILL , CHESHAM
HP5 1XD, BUCKINGHAMSHIRE
OLIVER JOHN FREDERICK TRAVERS (resigned)
Director, 1991.12.31 - 1992.12.03
GROOMS FARM LEY HILL , CHESHAM
HP5 1XD, BUCKS
MARTIN RUSSELL WARNER (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2009.02.13
HEADLANDS HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ANTHONY JOHN WOODHOUSE (resigned)
Director, 2009.02.13 - 2010.10.14
ELM HOUSE GROESFAEN ROAD PETERSTON-SUPER-ELY , CARDIFF
CF5 6NE
Date 2012.12.31
Current Assets £ 63,068
Debtors £ 62,781
Shareholder Funds £ 367,360
Profit Loss Account Reserve £ 3,933,797
Revaluation Reserve £ 3,541,337
Called Up Share Capital £ 25,100
Total Assets Less Current Liabilities £ 367,360
Net Current Assets Liabilities £ 4,667,360
Creditors Due Within One Year £ 4,730,428
Cash Bank In Hand £ 287
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted 25000 3% Preference shares of £1 each

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Information about the Private Limited Company HOLYWELL PROPERTY(ST.ALBANS)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: 2016.05.27. Reload the data