About

Registered Number: 03287630
Date of Incorporation: 04/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

 

Based in Oxford, Holyfield Estates Ltd was founded on 04 December 1996, it's status at Companies House is "Active". The company does not have any directors listed in the Companies House registry. We don't know the number of employees at Holyfield Estates Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 22 November 2019
AP01 - Appointment of director 15 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 22 November 2018
RESOLUTIONS - N/A 19 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2018
PSC07 - N/A 18 September 2018
PSC07 - N/A 18 September 2018
PSC02 - N/A 18 September 2018
TM01 - Termination of appointment of director 11 September 2018
AA - Annual Accounts 24 August 2018
PSC01 - N/A 29 November 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 05 August 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
395 - Particulars of a mortgage or charge 20 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 16 August 2005
395 - Particulars of a mortgage or charge 12 August 2005
287 - Change in situation or address of Registered Office 21 February 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 16 February 1998
353 - Register of members 13 August 1997
287 - Change in situation or address of Registered Office 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
NEWINC - New incorporation documents 04 December 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 March 2011 Outstanding

N/A

Legal charge 31 January 2011 Outstanding

N/A

Legal charge 13 September 2006 Outstanding

N/A

Legal charge 10 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.