HOLLYMAN PROPERTIES LTD

HOLLYMAN PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLLYMAN PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYMAN PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLLYMAN PROPERTIES LTD located?

    Registered Office Address
    North View Chantry Close
    Nailsea
    BS48 4FN Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYMAN PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HOLLYMAN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    5 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 08, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 08, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    5 pagesCS01

    Director's details changed for Mark Edward John Williams on Nov 08, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HOLLYMAN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Mark Edward John
    The Avenue
    Clifton
    BS8 3GH Bristol
    Flat 2 Heathfield
    United Kingdom
    Director
    The Avenue
    Clifton
    BS8 3GH Bristol
    Flat 2 Heathfield
    United Kingdom
    United KingdomBritishProperty Developer140152140003
    TOON, Brian
    8 Moorhouse Park
    Moorhouse Lane Hallen
    BS10 7RU Bristol
    Avon
    Secretary
    8 Moorhouse Park
    Moorhouse Lane Hallen
    BS10 7RU Bristol
    Avon
    BritishRetired109146660001
    WILLIAMS, Ann Ruth
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    Secretary
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    BritishCarer101492960001
    WILLIAMS, Mark
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    Secretary
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    British101494150001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    WILLIAMS, Ann Ruth
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    Director
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    BritishCarer101492960001
    WILLIAMS, Mark
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    Director
    North View
    Chantry Close Nailsea
    BS48 4FN Bristol
    Avon
    BritishDirector101494150001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of HOLLYMAN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward John Williams
    Whiteladies Road
    BS8 2PY Bristol
    58
    United Kingdom
    Apr 06, 2016
    Whiteladies Road
    BS8 2PY Bristol
    58
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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