About

Registered Number: 03746194
Date of Incorporation: 06/04/1999 (25 years ago)
Company Status: Active
Registered Address: 50 Newhall Hill, Birmingham, West Midlands, B1 3JN

 

Having been setup in 1999, Hollymoor Village Property Company Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for Hollymoor Village Property Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVRILL, Rebecca Louise 06 May 1999 11 April 2001 1
Secretary Name Appointed Resigned Total Appointments
CHALLINOR, Rachel Heather 17 April 2019 - 1
ASKEY, Mark 30 April 2005 17 April 2019 1
BRYANT, Michael 11 April 2001 30 April 2005 1
GIBBINS, Ronald Clive 06 May 1999 11 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 16 April 2020
PSC01 - N/A 16 April 2020
PSC01 - N/A 16 April 2020
PSC09 - N/A 15 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 18 April 2019
AP03 - Appointment of secretary 18 April 2019
TM02 - Termination of appointment of secretary 17 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 16 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 30 April 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 December 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 26 March 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 01 June 2007
363s - Annual Return 05 May 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 27 April 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
287 - Change in situation or address of Registered Office 20 April 2001
AA - Annual Accounts 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2000
363s - Annual Return 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
MISC - Miscellaneous document 20 May 1999
287 - Change in situation or address of Registered Office 18 May 1999
225 - Change of Accounting Reference Date 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
287 - Change in situation or address of Registered Office 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
NEWINC - New incorporation documents 06 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.