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HOLWOOD PROPERTIES LIMITED

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

Company details

86 BROOK LANE, CHESTER, CH2 2EW

HOLWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00773849
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
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:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.18
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2002.08.14
MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2008.04.26
SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2011.10.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 110
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOM MULCAHY / 01/12/2012
Form type: CH01
Date: 2013.01.04
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HOWARD MARSHALL / 01/12/2012
Form type: CH03
Date: 2013.01.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, FLAT 3 56 LIVERPOOL ROAD, CHESTER, CH2 1AS
Form type: AD01
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.25
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SECRETARY APPOINTED WILLIAM HOWARD MARSHALL
Form type: AP03
Date: 2011.08.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 56 LIVERPOOL ROAD, CHESTER, CH2 1AS, UNITED KINGDOM
Form type: AD01
Date: 2011.04.28
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, C/O CHAMPION ALLWOODS, 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CH1 2LE
Form type: AD01
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY GLADYS MULCAHY
Form type: TM02
Date: 2010.09.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOM MULCAHY / 31/12/2009
Form type: CH01
Date: 2010.01.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER, CH1 2LE
Form type: 287
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 37/43 WHITE FRIARS, CHESTER, CH1 1QD
Form type: 287
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.12.30
Form type: RES04
Document description: £ NC 110/100000
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.24

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Company directors and board members:

WILLIAM HOWARD MARSHALL (current)
Secretary, 2011.08.11
86 BROOK LANE , CHESTER
CH2 2EW
JOHN MALCOM MULCAHY (current)
Director, COMPANY DIRECTOR, 1990.12.31
86 BROOK LANE , CHESTER
CH2 2EW
GLADYS VIOLET MULCAHY (resigned)
Secretary, 1990.12.31 - 2010.08.30
236 BEN DAVIES COURT UNDERHILL ROMILEY , STOCKPORT
SK6 4BZ, CHESHIRE
GLADYS VIOLET MULCAHY (resigned)
Director, ADMINISTRATOR, 1990.12.31 - 2004.10.20
236 BEN DAVIES COURT UNDERHILL ROMILEY , STOCKPORT
SK6 4BZ, CHESHIRE

Companies near to HOLWOOD PROPERTIES ltd.

Information about the Private Limited Company HOLWOOD 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: 2016.06.04. Reload the data