Holyrood Properties Ltd

About

Registered Number: 03596991
Date of Incorporation: 13/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 122 Southland Park Road, Wembury, South Devon, PL9 0HH

 

Holyrood Properties Ltd was established in 1998, it's status at Companies House is "Active". There are 8 directors listed for Holyrood Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VASCOTT, Paul Anthony 09 January 2002 - 1
DODDS, Melissa 13 July 1998 20 December 2002 1
SPEDDY, Rachel Elizabeth 09 January 2002 20 February 2007 1
TURNER, Lorraine 13 July 1998 09 January 2002 1
VASCOTT, Robert John 13 July 1998 09 January 2002 1
VOWLES, David Reginald 13 July 1998 08 July 2003 1
Secretary Name Appointed Resigned Total Appointments
OLIVER, Edward Noel 27 August 2002 05 December 2003 1
OLIVER, Noel 31 January 2001 09 January 2002 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 01 August 2011
AD04 - Change of location of company records to the registered office 01 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 10 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 26 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 08 June 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 28 October 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 14 June 2005
287 - Change in situation or address of Registered Office 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 15 December 2003
AA - Annual Accounts 15 December 2003
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
363s - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
AA - Annual Accounts 23 March 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
287 - Change in situation or address of Registered Office 20 July 1998
NEWINC - New incorporation documents 13 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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