HOLMHURST PROPERTIES LLP

Overview

Company Name	HOLMHURST PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC390089
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2013
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HOLMHURST PROPERTIES LLP located?

Registered Office Address	31/33 Commercial Road BH14 0HU Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for HOLMHURST PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HOLMHURST PROPERTIES LLP?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 05, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	LLCS01

Mar 05, 2021	Termination of appointment of Holmhurst Care Homes Limited as a member on Nov 06, 2020	1 pages	LLTM01

Nov 06, 2020	Satisfaction of charge OC3900890001 in full	1 pages	LLMR04

Nov 06, 2020	Satisfaction of charge OC3900890002 in full	1 pages	LLMR04

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	LLCS01

Nov 22, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	LLCS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	LLCS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 24, 2016 with updates	4 pages	LLCS01

Nov 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Jan 18, 2016	Annual return made up to Dec 24, 2015	3 pages	LLAR01

Jan 05, 2016	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

Jan 12, 2015	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Jan 09, 2015	Annual return made up to Dec 24, 2014	3 pages	LLAR01

Nov 04, 2014	Previous accounting period shortened from Dec 31, 2014 to Mar 31, 2014	1 pages	LLAA01

Oct 03, 2014	Registration of charge OC3900890001, created on Sep 19, 2014	30 pages	LLMR01

Oct 03, 2014	Registration of charge OC3900890002, created on Sep 19, 2014	26 pages	LLMR01

Dec 24, 2013	Incorporation of a limited liability partnership	9 pages	LLIN01

View All Filings

Who are the officers of HOLMHURST PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYES, Susan Constance

Dec 24, 2013

LLP Designated Member

Commercial Road

BH14 0HU Poole

31-33

Dorset

United Kingdom

1957-5

110029260002

HOLMHURST CARE HOMES LIMITED

Dec 24, 2013

Nov 06, 2020

LLP Designated Member

Commercial Road

BH14 0HU Poole

31-33

Dorset

United Kingdom

Identification Type	UK Limited Company
Registration Number	05668755

183865240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMHURST PROPERTIES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Constance Boyes BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom	Apr 06, 2016	BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does HOLMHURST PROPERTIES LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 19, 2014 Delivered On Oct 03, 2014	Satisfied
	Brief description F/H property k/a 28 gordon avenue southampton t/no. HP187054 and f/h property k/a 56 gordon avenue southampton t/no. HP149730. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 03, 2014Registration of a charge (LLMR01) Nov 06, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Sep 19, 2014 Delivered On Oct 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 03, 2014Registration of a charge (LLMR01) Nov 06, 2020Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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