About

Registered Number: 06312621
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Founded in 2007, Holleran Property Management Ltd are based in Luton in Bedfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Holleran Property Management Ltd. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 26 March 2020
PSC04 - N/A 23 January 2020
CH01 - Change of particulars for director 23 January 2020
PSC05 - N/A 23 January 2020
AD01 - Change of registered office address 03 January 2020
CS01 - N/A 30 July 2019
CH01 - Change of particulars for director 16 July 2019
PSC04 - N/A 16 July 2019
PSC04 - N/A 15 July 2019
CH01 - Change of particulars for director 15 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 24 July 2018
CH01 - Change of particulars for director 27 March 2018
AA - Annual Accounts 21 March 2018
CH01 - Change of particulars for director 08 February 2018
CS01 - N/A 27 July 2017
PSC02 - N/A 26 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 04 April 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
MG01 - Particulars of a mortgage or charge 29 November 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 21 June 2010
TM01 - Termination of appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AD01 - Change of registered office address 20 May 2010
TM02 - Termination of appointment of secretary 21 January 2010
CH03 - Change of particulars for secretary 29 October 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 01 May 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
225 - Change of Accounting Reference Date 07 November 2008
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 01 November 2007
287 - Change in situation or address of Registered Office 25 October 2007
395 - Particulars of a mortgage or charge 11 September 2007
395 - Particulars of a mortgage or charge 30 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
395 - Particulars of a mortgage or charge 22 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 March 2012 Outstanding

N/A

Mortgage deed 28 March 2012 Outstanding

N/A

Debenture deed 25 November 2011 Outstanding

N/A

Legal mortgage 10 September 2007 Outstanding

N/A

Legal mortgage 21 August 2007 Outstanding

N/A

Mortgage debenture 21 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.