Holden Group Property Ltd was registered on 07 November 2002, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, James Thomas | 31 March 2014 | - | 1 |
| HOLDEN, Mary Bernadette | 07 November 2002 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 July 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 04 October 2018 | |
| MR04 - N/A | 24 August 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| PSC04 - N/A | 02 July 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 31 October 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| MR04 - N/A | 07 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 July 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 October 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2002 | |
| 225 - Change of Accounting Reference Date | 07 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| NEWINC - New incorporation documents | 07 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2008 | Outstanding |
N/A |
| Legal charge | 28 November 2008 | Outstanding |
N/A |
| Legal charge | 28 November 2008 | Outstanding |
N/A |
| Legal charge | 25 June 2008 | Outstanding |
N/A |
| Legal charge | 03 August 2007 | Outstanding |
N/A |
| Legal charge | 19 December 2002 | Fully Satisfied |
N/A |
| Debenture | 05 December 2002 | Outstanding |
N/A |
