HOLM Glen Investments Limited

Company Name	HOLM Glen Investments Limited
Directors	Terence John Williams and Janet Lynne Williams
Company Status	Active
Company Number	00583881
Category	Private Limited Company
Incorporation Date	14 May 1957(67 years ago)
Previous Name	McKinlay Williams Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terence John Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	20 Sandringham Drive Bexley Park Dartford Kent DA2 7WB

Director Name	Janet Lynne Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(40 years, 11 months after company formation)
Appointment Duration	26 years
Role	Secretary
Country of Residence	England
Correspondence Address	20 Sandringham Drive Bexley Park Dartford Kent DA2 7WB

Secretary Name	Janet Lynne Williams
Nationality	British
Status	Current
Appointed	16 January 2006(48 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sandringham Drive Bexley Park Dartford Kent DA2 7WB

Director Name	Alfred Benjamin Williams
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(34 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 March 1992)
Role	Builder
Correspondence Address	21 Danson Road Bexleyheath Kent DA6 8HA

Director Name	Isobel Robina Williams
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(34 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 October 2000)
Role	Housewife
Correspondence Address	21 Danson Road Bexleyheath Kent DA6 8HA

Director Name	Robert McKinlay Williams
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(34 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 April 2007)
Role	Builder
Correspondence Address	1 Dallin Road Bexleyheath Kent DA6 8EH

Director Name	Shirley Violet Williams
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(34 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 19 January 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Dallin Road Bexleyheath Kent DA6 8EH

Secretary Name	Shirley Violet Williams
Nationality	British
Status	Resigned
Appointed	19 December 1991(34 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dallin Road Bexleyheath Kent DA6 8EH

Contact

Website	mckinlaywilliams.co.uk

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mckinlay Williams Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

12 February 1990	Delivered on: 20 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on south side of park view road, welling l/b of bexley title no:- sgl 518960. Outstanding
29 January 1988	Delivered on: 30 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80-90 nuxley road, belvedere in london borough of bexley. Title no: sgl 466948. Outstanding
29 June 1987	Delivered on: 7 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 crook log bexley heath l/b of bexley. Outstanding
24 May 1977	Delivered on: 1 June 1977 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 and 23 sea rd westgate on sea margate. Outstanding
24 July 1963	Delivered on: 9 August 1963 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land & bldgs.on the S.e side of oakfield lane wilmington dartford, kent. Outstanding
9 June 1960	Delivered on: 22 June 1960 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land at gravesend kent, title no. 100521. Outstanding
11 October 1990	Delivered on: 25 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134-138 (even numbers) park view road, welling l/b of bexley title no k 28483 & sgl 533667. Outstanding
9 June 1960	Delivered on: 22 June 1960 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land at gravesend kent, title no. 100520. Outstanding
11 August 1960	Delivered on: 30 August 1960 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land fronting park crescent and victoria road erith kent. Fully Satisfied
8 June 1960	Delivered on: 29 June 1960 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Land on school lane, horton kirby. Kent title no. K. 61358. Fully Satisfied

Filing History

25 January 2024	Accounts for a dormant company made up to 31 May 2023 (5 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
22 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
29 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
16 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
31 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 May 2018 (4 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
31 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
26 July 2016	Accounts for a dormant company made up to 31 May 2016 (4 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 500 (5 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 500 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 500 (5 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 500 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (5 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (5 pages)
29 July 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
24 March 2010	Termination of appointment of Shirley Williams as a director (1 page)
24 March 2010	Termination of appointment of Shirley Williams as a director (1 page)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Shirley Violet Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Janet Lynne Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Terence John Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Janet Lynne Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Terence John Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Shirley Violet Williams on 19 December 2009 (2 pages)
4 August 2009	Amended accounts made up to 31 May 2009 (4 pages)
4 August 2009	Amended accounts made up to 31 May 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2008	Return made up to 19/12/07; full list of members (2 pages)
7 January 2008	Return made up to 19/12/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
7 February 2007	Return made up to 19/12/06; full list of members 363(287) ‐ Registered office changed on 07/02/07 (8 pages)
7 February 2007	Return made up to 19/12/06; full list of members 363(287) ‐ Registered office changed on 07/02/07 (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 February 2006	Return made up to 19/12/05; full list of members (8 pages)
7 February 2006	Return made up to 19/12/05; full list of members (8 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
5 July 2005	Full accounts made up to 31 May 2005 (5 pages)
5 July 2005	Full accounts made up to 31 May 2005 (5 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 May 2004 (5 pages)
27 October 2004	Full accounts made up to 31 May 2004 (5 pages)
8 February 2004	Return made up to 19/12/03; full list of members (8 pages)
8 February 2004	Return made up to 19/12/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 May 2003 (5 pages)
3 November 2003	Full accounts made up to 31 May 2003 (5 pages)
24 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Full accounts made up to 31 May 2002 (5 pages)
12 November 2002	Full accounts made up to 31 May 2002 (5 pages)
23 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
23 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
22 January 2002	Return made up to 19/12/01; full list of members (7 pages)
22 January 2002	Return made up to 19/12/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 2000	Return made up to 19/12/99; full list of members (8 pages)
19 January 2000	Return made up to 19/12/99; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
20 January 1999	Return made up to 19/12/98; full list of members (8 pages)
20 January 1999	Return made up to 19/12/98; full list of members (8 pages)
22 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
21 January 1998	Return made up to 19/12/97; no change of members (4 pages)
21 January 1998	Return made up to 19/12/97; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
16 January 1997	Return made up to 19/12/96; no change of members (4 pages)
16 January 1997	Return made up to 19/12/96; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 January 1996	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
19 January 1996	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 December 1982	Accounts made up to 31 May 1982 (9 pages)
1 December 1982	Accounts made up to 31 May 1982 (9 pages)

HOLM Glen Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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