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HOEWOOD PROPERTIES LIMITED

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

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

HOEWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00970128
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.13
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMAN
Form type: TM01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.02
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOLMAN / 17/11/2013
Form type: CH01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLMAN
Form type: TM01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
Form type: TM02
Date: 2011.02.22
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOLMAN / 14/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 14/12/2009
Form type: CH03
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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RE SECT 175 OF CA 2006 20/12/2008
Form type: RES13
Date: 2009.01.28
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008
Form type: 288c
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, TYANE, GOLDEN BANK, FALMOUTH, CORNWALL TR11 5HJ
Form type: 287
Date: 2001.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09

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Company directors and board members:

JANICE MERYAN HOLMAN (current)
Director, COMPANY DIRECTOR, 1992.12.14
2 CLIFTON PLACE , LONDON
W2 2SN
EDWARD NICHOLAS REED (current)
Director, SOLICITOR, 2003.10.15
20 CURSITOR STREET , LONDON
EC4A 1LT
ALAN MICHAEL CLARKE (resigned)
Secretary, 2002.03.11 - 2011.02.21
10 NORWICH STREET LONDON ,
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1992.12.14 - 2002.03.11
10 NORWICH STREET , LONDON
EC4A 1BD
MICHAEL ANTHONY HAYES (resigned)
Director, SOLICITOR, 1992.12.14 - 2004.02.16
8A LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ
HEATHER HOLMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2013.03.09
PARK FIELD TREDERA GARDENS PERRANARWORTHAL , TRURO
TR3 7QG, CORNWALL
RICHARD CARTHEW HOLMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2001.02.06
TYANE GOLDEN BANK , FALMOUTH
TR11 5HJ, CORNWALL
RICHARD MICHAEL HOLMAN (resigned)
Director, GEOLOGIST, 1997.07.10 - 2015.07.28
IMVELO PLOT 11, ROCKY LANE PO BOX 1518 , RIVERSIDE ESTATE (OORI GAME RESERVE)
1748, LANSERIA 1748
SOUTH AFRICA

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Information about the Private Limited Company HOEWOOD 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: 2016.07.08. Reload the data