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HOLMER GREEN PROPERTY CO.LIMITED

Learn more about HOLMER GREEN PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BROWNS ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKS, HP15 6SL

HOLMER GREEN PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00806206
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.22
last member list: 2015.09.03
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: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.01.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.05.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.03.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 12100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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03/09/09 FULL LIST
Form type: AR01
Date: 2010.09.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29
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CONV OF SHARES 27/04/99
Form type: SRES13
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RE SHARES 27/04/99
Form type: SRES13
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/88 FROM:, POND APPROACH, HOLMER GREEN, HIGH WYCOMBE, BUCKS
Form type: 287
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.11

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Company directors and board members:

DEREK JOHN LACEY (current)
Secretary, 1992.09.03
10 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6SL, BUCKINGHAMSHIRE
DEREK JOHN LACEY (current)
Director, GROCER, 1992.09.03
10 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6SL, BUCKINGHAMSHIRE
ENID ELIZABETH LACEY (current)
Director, MARRIED WOMAN, 1992.09.03
10 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6SL, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 350,000
Current Assets £ 31,570
Debtors £ 5,325
Shareholder Funds £ 372,401
Profit Loss Account Reserve £ 32,146
Revaluation Reserve £ 328,155
Called Up Share Capital £ 12,100
Total Assets Less Current Liabilities £ 372,401
Net Current Assets Liabilities £ 22,401
Creditors Due Within One Year £ 9,169
Cash Bank In Hand £ 26,245
Share Capital Allotted Called Up Paid £ 12,100
Number Shares Allotted £ 6,050
Tangible Fixed Assets Cost Or Valuation £ 350,000

Companies near to HOLMER GREEN PROPERTY CO.ltd.

Information about the Private Limited Company HOLMER GREEN PROPERTY CO.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: 2016.06.06. Reload the data