| Company Name | Holme Manor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00663456 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1960(63 years, 10 months ago) |
| Dissolution Date | 6 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Miss Jean Dorothy Love |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(38 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 April 2018) |
| Role | Retired Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Twickenham Middlesex TW1 1HR |
| Secretary Name | Miss Jean Dorothy Love |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(38 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 06 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Twickenham Middlesex TW1 1HR |
| Director Name | Mrs Sarah Elizabeth Weston |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(54 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Grove Brill Road Horton-Cum-Studley Oxford OX33 1BU |
| Director Name | Douglas Kenneth Hallam |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(30 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 April 1997) |
| Role | Accountant & Company Director |
| Correspondence Address | 7 Hillyfields Crescent Brockley London SE4 1QA |
| Secretary Name | Mrs Ethel Queenie Hallam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(32 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 7 Hilly Fields Crescent Brockley London SE4 1QA |
| Director Name | Ethel Turbard |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(36 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 01 August 1997) |
| Role | Secretary And Company Director |
| Correspondence Address | Flat 1 82 Marina St Leonards On Sea East Sussex TN38 0BV |
| Director Name | Douglas Kenneth Hallam |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(37 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 2000) |
| Role | Accountant & Company Director |
| Correspondence Address | 7 Hillyfields Crescent Brockley London SE4 1QA |
| Director Name | Mr David George Weston |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(38 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Grove Brill Road Horton Cum Studley Oxford Oxfordshire OX33 1BU |
| Secretary Name | Ultrapulse Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1991(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1993) |
| Correspondence Address | 39 Mays Hill Road Shortlands Bromley Kent BR2 0HS |
| Secretary Name | HFC Secretarial & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1996(36 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 August 1998) |
| Correspondence Address | 7 Hilly Fields Crescent Brockley London SE4 1QA |
Location
| Registered Address | St. Martins House The Runway Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Miss Jean Dorothy Love 50.00% Ordinary |
|---|---|
| 3k at £1 | Sarah Weston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £800,925 |
| Cash | £980,972 |
| Current Liabilities | £180,048 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 6 December 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St. Martins House the Runway Ruislip Middlesex HA4 6SE on 6 December 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St. Martins House the Runway Ruislip Middlesex HA4 6SE on 6 December 2016 (2 pages) |
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2016 | Resolutions
|
| 5 December 2016 | Declaration of solvency (3 pages) |
| 5 December 2016 | Declaration of solvency (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Appointment of Mrs Sarah Weston as a director on 1 January 2015 (2 pages) |
| 19 June 2015 | Appointment of Mrs Sarah Weston as a director on 1 January 2015 (2 pages) |
| 19 June 2015 | Appointment of Mrs Sarah Weston as a director on 1 January 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Termination of appointment of David Weston as a director (1 page) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Termination of appointment of David Weston as a director (1 page) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Miss Jean Dorothy Love on 5 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Miss Jean Dorothy Love on 5 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Miss Jean Dorothy Love on 5 June 2010 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 19 June 2002 | Return made up to 05/06/02; full list of members
|
| 19 June 2002 | Return made up to 05/06/02; full list of members
|
| 4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 1 August 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 June 1999 | Return made up to 05/06/99; full list of members (7 pages) |
| 18 June 1999 | Return made up to 05/06/99; full list of members (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 7 hillyfields crescent brockley london SE4 1QA (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 7 hillyfields crescent brockley london SE4 1QA (1 page) |
| 29 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 10 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |
| 29 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 July 1996 | Return made up to 05/06/96; full list of members (5 pages) |
| 4 July 1996 | Return made up to 05/06/96; full list of members (5 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 3 July 1995 | Return made up to 05/06/95; full list of members (8 pages) |
| 3 July 1995 | Return made up to 05/06/95; full list of members (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 28 June 1960 | Incorporation (17 pages) |
| 28 June 1960 | Certificate of incorporation (1 page) |
| 28 June 1960 | Certificate of incorporation (1 page) |
| 28 June 1960 | Incorporation (17 pages) |