Holeglade Properties Limited

Company Registration Number: 05833987

Company registered in England and Wales

Approximate Location Map

Registered Address

LYMORE VILLA, 162A LONDON ROAD
CHESTERTON
NEWCASTLE
STAFFORDSHIRE
ST5 7JB

There are 168 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Holeglade Properties Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Newcastle, Staffordshire.

Registration Data

Company Number

05833987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,876£29,501£29,986£30,461£30,442£0£2
of which Cash £3,249£3,958£4,443£4,838£5,030£0£2
Total Assets £28,876£29,501£29,986£30,461£30,442£0£2
Current Liabilities £31,432£31,422£31,412£31,412£30,921£0£0
Net Current Assets £-2,556£-1,921£-1,426£-951£-479£0£2
Total Net Worth £-2,556£-1,921£-1,426£-951£-479£0£2

Previous Names

No previous names

Company Officers

  • BAILEY, Anthony Charles

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    22a Nash Street
    Knutton
    Newcastle U Lyme
    Staffordshire
    ST5 6DR

  • HALL, Julie Ann

    Secretary

    Appointed on 30 August 2006

    Resigned on 23 November 2011

    54 Meadow Lane
    Newcastle
    Staffordshire
    ST5 9AJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2006

    Resigned on 30 August 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2006

    Resigned on 30 August 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 July 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79TEVD4. Transaction: MzIwOTMwNDkzOWFkaXF6a2N4.

  2. 27 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72MO9IH. Transaction: MzIwMTEyNTA1OWFkaXF6a2N4.

  3. 2 October 2017 Registration of charge 058339870004, created on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Mortgage. Type: MR01. Barcode: X6G6XCCB. Transaction: MzE4Njc2NjUwMWFkaXF6a2N4.

  4. 10 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE0W95. Transaction: MzE4MDE0MjA3N2FkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6ADZOSQ. Transaction: MzE4MDE0MDkyNWFkaXF6a2N4.

  6. 24 June 2017 Registration of charge 058339870003, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: A698TT4W. Transaction: MzE3OTU0NDc3NGFkaXF6a2N4.

  7. 22 June 2017 Registration of charge 058339870002, created on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Mortgage. Type: MR01. Barcode: X6957XQG. Transaction: MzE3ODY1MDkzNGFkaXF6a2N4.

  8. 22 March 2017 Registration of charge 058339870001, created on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Mortgage. Type: MR01. Barcode: X62RFQGB. Transaction: MzE3MTY3NjgxM2FkaXF6a2N4.

  9. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6294KX7. Transaction: MzE3MTE4MDYyMmFkaXF6a2N4.

  10. 29 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8XCWI. Transaction: MzE1NDAyOTEyMGFkaXF6a2N4.

  11. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AIA43. Transaction: MzE0NDU5MTk0OWFkaXF6a2N4.

  12. 19 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDIOA. Transaction: MzEyNTQ1MTY3N2FkaXF6a2N4.

  13. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440827U. Transaction: MzEyMDAwNDQwMGFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQETR6. Transaction: MzEwMjQ5NTI2N2FkaXF6a2N4.

  15. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IQNOX. Transaction: MzA5NjEzODM3OGFkaXF6a2N4.

  16. 7 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA4A14. Transaction: MzA4MjkwNjUwOGFkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25321JM. Transaction: MzA3NTM2OTM4NWFkaXF6a2N4.

  18. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVND00. Transaction: MzA1ODk0MDQ4OWFkaXF6a2N4.

  19. 25 November 2011 Termination of appointment of Julie Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFYSAZJU. Transaction: MzA0Nzg0NzM5N2FkaXF6a2N4.

  20. 19 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATSHUVUV. Transaction: MzA0MDY1NTM5NGFkaXF6a2N4.

  21. 14 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: A6751UWJ. Transaction: MzAzODgxMDYwNmFkaXF6a2N4.

  22. 4 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKFH7OTE. Transaction: MzAyNjQzMTM4N2FkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: A8Z6LNGB. Transaction: MzAyMzY2MDgxNmFkaXF6a2N4.

  24. 13 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P88XJCDA. Transaction: MjAzOTE5MTY2MGFkaXF6a2N4.

  25. 13 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P88XKCDB. Transaction: MjAzOTE5MTYxMmFkaXF6a2N4.

  26. 1 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A90YT57M. Transaction: MjAxOTA2NTAyMWFkaXF6a2N4.

  27. 26 June 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALHM80V1. Transaction: MjAwNzkyNTE2NmFkaXF6a2N4.

  28. 17 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwODIzMWFkaXF6a2N4.

  29. 29 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMDU0MmFkaXF6a2N4.

  30. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIyNTY4N2FkaXF6a2N4.

  31. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyNDI1OWFkaXF6a2N4.

  32. 30 August 2006 Registered office changed on 30/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk1MDc3MmFkaXF6a2N4.

  33. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA4OTIwN2FkaXF6a2N4.

  34. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwNjQ3OWFkaXF6a2N4.

  35. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc0ODc2OGFkaXF6a2N4.

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54.145.38.157 Wed, 26 Jun 2019 14:51:37 +0100