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HOLBEACH PROPERTIES LIMITED

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

Company details

TYTHE COTTAGE BROAD DROVE, GAYTON, KINGS LYNN, NORFOLK, PE32 1QG

HOLBEACH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00697166
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.03
last member list: 2015.11.20
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.12.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 19500
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APPOINTMENT TERMINATED, DIRECTOR KATHRINE DENNICK
Form type: TM01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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17/10/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CHAMBERLAIN / 17/10/2012
Form type: CH03
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ILES DENNICK / 17/10/2012
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CHAMBERLAIN / 17/10/2012
Form type: CH01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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17/10/11 NO CHANGES
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHAMBERLAIN
Form type: TM01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED KATHRINE EMILY DENNICK
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED PENELOPE ANN CHAMBERLAIN
Form type: AP01
Date: 2011.10.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPH CHAMBERLAIN
Form type: TM02
Date: 2010.01.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
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SECRETARY APPOINTED MICHAEL EDWARD CHAMBERLAIN
Form type: 288a
Date: 2008.11.18
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RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, LINNYMEAD MANOR ROAD, NORTH WOOTTON, KINGS LYNN, NORFOLK, PE30 3PZ
Form type: 287
Date: 2008.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ
Form type: 287
Date: 1997.12.29
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
Child documents:
Document type: ANNOTATION
Date: 1996.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10

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Company directors and board members:

MICHAEL EDWARD CHAMBERLAIN (current)
Secretary, NONE, 2008.11.10
TYTHE FARM COTTAGE BROAD DRIVE GAYTON , KINGS LYNN
PE32 1QG, NORFOLK
MICHAEL EDWARD CHAMBERLAIN (current)
Director, NONE, 2007.07.04
TYTHE FARM COTTAGE BROAD DRIVE GAYTON , KINGS LYNN
PE32 1QG, NORFOLK
PENELOPE ANN CHAMBERLAIN (current)
Director, NONE, 2011.09.27
OAKDEAN MANOR ROAD NORTH WOOTTON , KING'S LYNN
PE30 3PZ, NORFOLK
ENGLAND
JOHN ILES DENNICK (current)
Director, RETIRED, 2007.07.04
3 WITCHFORD ROAD , ELY
CB6 3DP, CAMBS
JOSEPH THOMAS RONALD CHAMBERLAIN (resigned)
Secretary, 1991.10.17 - 2009.12.01
LINNYMEAD MANOR ROAD NORTH WOOTTON , KINGS LYNN
PE30 3PZ, NORFOLK
JOSEPH THOMAS RONALD CHAMBERLAIN (resigned)
Director, 1991.10.17 - 2011.09.21
LINNYMEAD MANOR ROAD NORTH WOOTTON , KINGS LYNN
PE30 3PZ, NORFOLK
KATHRINE EMILY DENNICK (resigned)
Director, NONE, 2011.09.27 - 2014.07.15
1 WOODCOTE PARK BARTON ROAD , WISBECH
PE13 1LX, CAMBRIDGESHIRE
ENGLAND
THOMAS ILES DENNICK (resigned)
Director, 1991.10.17 - 2007.06.30
1 SUTTON MEADOWS LEVERINGTON , WISBECH
PE13 5ED, CAMBRIDGESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 465,000 + 8.14 % £ 430,000
Tangible Fixed Assets £ 465,000 + 8.14 % £ 430,000
Current Assets £ 35,523 + 43.35 % £ 24,780
Share Premium Account £ 225 £ 225
Debtors £ 4,816 - 78.32 % £ 22,215
Shareholder Funds £ 478,842 + 10.89 % £ 431,813
Profit Loss Account Reserve £ 662,726 + 1.85 % £ 650,697
Called Up Share Capital £ 19,500 £ 19,500
Net Assets Liabilities Including Pension Asset Liability £ 478,842 + 10.89 % £ 431,813
Total Assets Less Current Liabilities £ 478,842 + 10.89 % £ 431,813
Net Current Assets Liabilities £ 13,842 + 663.49 % £ 1,813
Creditors Due Within One Year £ 21,681 - 5.6 % £ 22,967
Cash Bank In Hand £ 30,707 + 1097.15 % £ 2,565
Tangible Fixed Assets Cost Or Valuation £ 465,000 + 8.14 % £ 430,000

Information about the Private Limited Company HOLBEACH 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: 2016.05.28. Reload the data