Holland Place Company Ltd

About

Registered Number: 02023158
Date of Incorporation: 27/05/1986 (38 years ago)
Company Status: Active
Registered Address: 145a Connaught Avenue, Frinton On Sea, Essex, CO13 9AH,

 

Based in Frinton On Sea, Holland Place Company Ltd was established in 1986, it has a status of "Active". The companies directors are listed as Bryan, Paul, Brockman, Roland Stafford, Gilmore, Lorraine, Gilmore, Lorraine, Brockman, Yvonne Stafford, Fleming, Elizabeth Mary, Freeman, John Ibrooke, King, Frederick B, Paine, Michael Geoffrey, Speed, Peter, Thurston, Peter John, Wheatley, Alison Jessie at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKMAN, Roland Stafford 15 November 2014 - 1
GILMORE, Lorraine 30 July 2019 - 1
BROCKMAN, Yvonne Stafford N/A 04 January 1999 1
FLEMING, Elizabeth Mary 05 April 2001 25 November 2017 1
FREEMAN, John Ibrooke N/A 25 January 1993 1
KING, Frederick B N/A 17 January 1996 1
PAINE, Michael Geoffrey 21 October 2006 08 April 2019 1
SPEED, Peter 13 July 1998 25 November 2017 1
THURSTON, Peter John 01 November 1999 04 March 2001 1
WHEATLEY, Alison Jessie 25 January 1993 07 December 1996 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Paul 01 September 2018 - 1
GILMORE, Lorraine 08 April 2019 17 July 2019 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AP01 - Appointment of director 07 August 2019
TM02 - Termination of appointment of secretary 18 July 2019
AA - Annual Accounts 19 June 2019
AP03 - Appointment of secretary 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 13 December 2018
AP03 - Appointment of secretary 12 September 2018
AA - Annual Accounts 13 June 2018
AD01 - Change of registered office address 21 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 12 December 2016
CS01 - N/A 12 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 05 November 2015
TM01 - Termination of appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 12 November 2012
RP04 - N/A 13 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 November 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
AA - Annual Accounts 06 December 2005
288b - Notice of resignation of directors or secretaries 27 November 2005
363a - Annual Return 18 November 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 28 November 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 19 November 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 10 November 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 26 November 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
363s - Annual Return 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
AA - Annual Accounts 17 November 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
363s - Annual Return 09 December 1996
AA - Annual Accounts 25 October 1996
288 - N/A 09 May 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 20 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
288 - N/A 23 November 1994
363s - Annual Return 16 November 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 23 November 1993
288 - N/A 16 March 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 08 January 1993
363b - Annual Return 20 May 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 13 November 1991
288 - N/A 11 April 1991
288 - N/A 11 April 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 30 November 1989
288 - N/A 20 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 19 January 1989
287 - Change in situation or address of Registered Office 23 November 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 23 February 1988
PUC 2 - N/A 17 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1986
CERTINC - N/A 27 May 1986
NEWINC - New incorporation documents 27 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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