HOLLANDS PROPERTIES (AYLESBURY) LIMITED
Overview
| Company Name | HOLLANDS PROPERTIES (AYLESBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00694120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLANDS PROPERTIES (AYLESBURY) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HOLLANDS PROPERTIES (AYLESBURY) LIMITED located?
| Registered Office Address | Unit 2 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLANDS PROPERTIES (AYLESBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HOLLANDS PROPERTIES (AYLESBURY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for HOLLANDS PROPERTIES (AYLESBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Register inspection address has been changed from C/O Hillier Hopkins Llp Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Register inspection address has been changed from C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to C/O Hillier Hopkins Llp Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Timothy John Cooper on Nov 08, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of HOLLANDS PROPERTIES (AYLESBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Timothy John | Secretary | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | British | 2820440004 | ||||||
| COOPER, Timothy John | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 2820440004 | |||||
| COOPER, Margaret Patricia | Secretary | 44 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire | British | 2268210001 | ||||||
| COOPER, Margaret Patricia | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 2268210001 | |||||
| COOPER, Richard Ernest | Director | Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 50 Buckinghamshire | England | British | 2268220001 | |||||
| MACMILLAN, Joan Mary | Director | 7 Cherry Tree Walk 49 Dobbins Lane Wendover HP22 6DH Aylesbury Buckinghamshire | British | 2327460002 |
Who are the persons with significant control of HOLLANDS PROPERTIES (AYLESBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dayla Holdings Limited | Apr 06, 2016 | 50 Aylesbury Road Aston Clinton HP22 5AH Aylesbury Unit 2 Bucks England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0