About

Registered Number: 05513332
Date of Incorporation: 19/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: The Haddons, West Haddon Road, Ravensthorpe, Northamptonshire, NN6 8ET

 

Based in Ravensthorpe in Northamptonshire, Holiday Properties Direct Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of this company are listed as Wilkes, Martin Peter, Kirkland, Sandra Hazel, Wilkes, Jonathan Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKES, Martin Peter 21 July 2005 - 1
KIRKLAND, Sandra Hazel 21 July 2005 01 January 2015 1
WILKES, Jonathan Dennis 21 July 2005 31 August 2012 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 August 2015
TM02 - Termination of appointment of secretary 17 August 2015
TM01 - Termination of appointment of director 17 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 17 August 2013
TM01 - Termination of appointment of director 17 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 10 July 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 17 June 2008
225 - Change of Accounting Reference Date 17 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 11 October 2007
363a - Annual Return 14 August 2006
123 - Notice of increase in nominal capital 30 September 2005
RESOLUTIONS - N/A 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
287 - Change in situation or address of Registered Office 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.