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HOLLYDALE PROPERTIES LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

HOLLYDALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00704278
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.27
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.07.28
THE NATIONAL BANK LTD
DEPOSIT WITHOUT INSTRUMENT - Outstanding on 1968.10.24
THESE CHARGE DETAILS HAVE BEEN REMOVED (DUE TO A CH ADMINISTRATIVE ERROR THE CHARGE DETAILS WERE REGISTERED AGAINST THE UK COMPANY INSTEAD OF BEING NOTED ON THE SLAVENBURG REGISTER)
THESE CHARGE DETAILS HAVE BEEN REMOVED (DUE TO A CH ADMINISTRATIVE ERROR THE CHARGE DETAILS WERE REGISTERED AGAINST THE UK COMPANY INSTEAD OF BEING NOTED ON THE SLAVENBURG REGISTER) - Outstanding on 1994.12.23
THESE CHARGE DETAILS HAVE BEEN REMOVED (DUE TO A CH ADMINISTRATIVE ERROR THE CHARGE DETAILS WERE REGISTERED AGAINST THE UK COMPANY INSTEAD OF BEING NOTED ON THE SLAVENBURG REGISTER)
THESE CHARGE DETAILS HAVE BEEN REMOVED (DUE TO A CH ADMINISTRATIVE ERROR THE CHARGE DETAILS WERE REGISTERED AGAINST THE UK COMPANY INSTEAD OF BEING NOTED ON THE SLAVENBURG REGISTER) - Outstanding on 1994.12.23
THESE CHARGE DETAILS HAVE BEEN REMOVED (DUE TO A CH ADMINISTRATIVE ERROR THE CHARGE DETAILS WERE REGISTERED AGAINST THE UK COMPANY INSTEAD OF BEING NOTED ON THE SLAVENBURG REGISTER)
THESE CHARGE DETAILS HAVE BEEN REMOVED (DUE TO A CH ADMINISTRATIVE ERROR THE CHARGE DETAILS WERE REGISTERED AGAINST THE UK COMPANY INSTEAD OF BEING NOTED ON THE SLAVENBURG REGISTER) - Outstanding on 1996.07.23
BRIGUE INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2005.12.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 19/07/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 19/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 19/07/2010
Form type: CH01
Date: 2010.08.17
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, 1ST FLOOR, 105-111 EUSTON STREET, LONDON, NW1 2EW
Form type: 287
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 01/05/02
Form type: ELRES
Date: 2002.05.14
£2.95
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S252 DISP LAYING ACC 01/05/02
Form type: ELRES
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ADOPT MEM AND ARTS 17/12/96
Form type: SRES01
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30

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Company directors and board members:

SIMON ANSEL BLAUSTEN (current)
Secretary, COMPANY DIRECTOR, 2007.03.30
1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
DOUGLAS BLAUSTEN (current)
Director, COMPANY DIRECTOR, 1992.08.08
1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
SIMON ANSEL BLAUSTEN (current)
Director, COMPANY DIRECTOR, 1992.08.08
1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
PETER DAVID WILLIAM MARTIN (resigned)
Secretary, 1992.08.08 - 2007.03.30
PORTHCOTHAN COTTAGE PORTHCOTHAN BAY , PADSTOW
PL28 8LN, CORNWALL
PETER DAVID WILLIAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 2007.03.30
PORTHCOTHAN COTTAGE PORTHCOTHAN BAY , PADSTOW
PL28 8LN, CORNWALL
SUSAN ELIZABETH MARTIN (resigned)
Director, MARRIED WOMAN, 1992.08.08 - 1992.11.06
PORTHCOTHAM COTTAGE PORTHCOTHAM BAY , PADSTOW
PL28 8LN, N CORNWALL
STEPHEN MARTIN PICKARD (resigned)
Director, INFORMATION TECHNOLOGY MANAGER, 1992.08.08 - 2007.03.30
15 PRIDMORE ROAD CORBY GLEN , GRANTHAM
NG33 4JN, LINCOLNSHIRE
Date 2013.03.31
Current Assets £ 71,537
Debtors £ 65,000
Shareholder Funds £ 70,751
Profit Loss Account Reserve £ 70,151
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 70,751
Net Current Assets Liabilities £ 70,751
Creditors Due Within One Year £ 786
Cash Bank In Hand £ 71,537
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600

Companies near to HOLLYDALE PROPERTIES ltd.

Information about the Private Limited Company HOLLYDALE 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