About

Registered Number: 04584186
Date of Incorporation: 07/11/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: 50-54 Berry Lane, Longridge, Preston, Lancashire, PR3 3JP

 

Holden Group Property Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Holden, James Thomas, Holden, Mary Bernadette for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, James Thomas 31 March 2014 - 1
HOLDEN, Mary Bernadette 07 November 2002 31 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Holden/
1950-11
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 28/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
MR04 - N/A 24/08/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 02/07/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/04/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 07/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/04/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 24/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/04/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/04/2014 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 12/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 18/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/05/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/02/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/12/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/12/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/04/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/04/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2004 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2002 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2002 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/12/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/12/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/11/2002 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 07/11/2002 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.