Holdenhurst Properties Ltd was founded on 31 December 1981, it's status in the Companies House registry is set to "Active". The companies directors are Sands, Kym Ann, Buckley, Jillian Margaret, Alcock, Derek, Field, Nigel, Fretton, Leon Thomas Edward, Harrison, John, Liquorish, Alan Edwin, Neech, Martin, Neilson, Alan, Schachter, Ariel Henry, Tidman, Russell, Webb, Teresa. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALCOCK, Derek | N/A | 06 April 1993 | 1 |
| FIELD, Nigel | 27 April 1994 | 27 May 1997 | 1 |
| FRETTON, Leon Thomas Edward | N/A | 27 April 1994 | 1 |
| HARRISON, John | N/A | 06 April 1993 | 1 |
| LIQUORISH, Alan Edwin | 27 April 1994 | 27 May 1997 | 1 |
| NEECH, Martin | 06 April 1993 | 27 April 1994 | 1 |
| NEILSON, Alan | 06 April 1993 | 27 April 1994 | 1 |
| SCHACHTER, Ariel Henry | 20 April 2006 | 31 March 2007 | 1 |
| TIDMAN, Russell | N/A | 13 April 1992 | 1 |
| WEBB, Teresa | N/A | 24 July 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDS, Kym Ann | 01 April 2018 | - | 1 |
| BUCKLEY, Jillian Margaret | 19 October 2013 | 01 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 26 April 2020 | |
| AP01 - Appointment of director | 26 April 2020 | |
| TM01 - Termination of appointment of director | 26 April 2020 | |
| AP01 - Appointment of director | 26 April 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| AP03 - Appointment of secretary | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| MR01 - N/A | 21 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 03 May 2017 | |
| CH03 - Change of particulars for secretary | 03 May 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AP03 - Appointment of secretary | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 225 - Change of Accounting Reference Date | 12 September 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 363a - Annual Return | 22 June 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AUD - Auditor's letter of resignation | 22 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| AUD - Auditor's letter of resignation | 18 March 1996 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| 288 - N/A | 07 August 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 17 June 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| 288 - N/A | 18 May 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 363s - Annual Return | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| AA - Annual Accounts | 19 May 1992 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 363a - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 287 - Change in situation or address of Registered Office | 09 May 1991 | |
| 395 - Particulars of a mortgage or charge | 10 April 1991 | |
| CERTNM - Change of name certificate | 18 January 1991 | |
| 363 - Annual Return | 30 July 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 395 - Particulars of a mortgage or charge | 11 April 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 18 November 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 28 June 1988 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AA - Annual Accounts | 18 June 1986 | |
| 363 - Annual Return | 18 June 1986 | |
| 288 - N/A | 10 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| Legal charge | 05 January 2001 | Outstanding |
N/A |
| Guarantee & debenture | 28 December 2000 | Outstanding |
N/A |
| Legal charge | 21 March 1991 | Outstanding |
N/A |
| Legal charge | 26 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 March 1982 | Fully Satisfied |
N/A |
