Company NameHolywell Row Properties (Suffolk) Limited
Company StatusDissolved
Company Number00907506
CategoryPrivate Limited Company
Incorporation Date2 June 1967(53 years, 4 months ago)
Dissolution Date4 March 2020 (6 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameAlan Kevin D'Arcy
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 10 months (closed 04 March 2020)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Huddleston Road
London
N7 0AD
Director NameMr Anthony Karl D'Arcy
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 10 months (closed 04 March 2020)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Elyne Road
London
N4 4RA
Secretary NameAlan Kevin D'Arcy
NationalityBritish
StatusClosed
Appointed08 May 1992(24 years, 11 months after company formation)
Appointment Duration27 years, 10 months (closed 04 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Huddleston Road
London
N7 0AD

Contact

Websitehrps-homes.co.uk

Location

Registered Address4th Floor Allan House
10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

164 at £1Alan Kevin D'arcy
25.31%
Ordinary
162 at £1Anthony Karl D'arcy
25.00%
Ordinary
162 at £1Catherine D'arcy
25.00%
Ordinary
160 at £1Joanna D'arcy
24.69%
Ordinary

Financials

Year2014
Net Worth£12,903,490
Cash£728,220
Current Liabilities£134,639

Accounts

Latest Accounts31 January 2017 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Charges

5 December 1968Delivered on: 22 April 1969
Persons entitled: Westminster Bank LTD

Classification: Mortgage registered pursuant to order of court dated 2/4/69
Secured details: All moneys due etc.
Particulars: Land on east side of back lane lakenheath suffolk.
Outstanding
5 December 1968Delivered on: 22 April 1969
Persons entitled: Westminster Bank LTD

Classification: Mortgage registered persuant to order of court dated 2/4/69
Secured details: All moneys due etc.
Particulars: The roebuck and roebuck cottage eriswell suffolk.
Outstanding
20 March 1968Delivered on: 25 March 1968
Persons entitled: Westminster Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Plot 2 aspal lane beck row nr millenhall suffolk.
Outstanding

Filing History

18 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
8 May 2017Confirmation statement made on 8 May 2017 with updates (7 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 September 2016Second filing of the annual return made up to 8 May 2016 (23 pages)
30 August 2016Statement of capital following an allotment of shares on 17 December 2015
  • GBP 714
(3 pages)
16 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 648
(5 pages)
16 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 648
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016.
(7 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 648
(5 pages)
22 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 648
(5 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 648
(5 pages)
16 May 2014Annual return made up to 8 May 2014 with a full list of shareholders (5 pages)
16 May 2014Annual return made up to 8 May 2014 with a full list of shareholders (5 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 November 2012Accounts for a small company made up to 31 January 2012 (7 pages)
23 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
28 October 2011Accounts for a small company made up to 31 January 2011 (7 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 September 2010Accounts for a small company made up to 31 January 2010 (7 pages)
21 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Alan Kevin D'arcy on 8 May 2010 (2 pages)
21 May 2010Director's details changed for Anthony Karl D'arcy on 8 May 2010 (2 pages)
21 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Alan Kevin D'arcy on 8 May 2010 (2 pages)
21 May 2010Director's details changed for Anthony Karl D'arcy on 8 May 2010 (2 pages)
14 November 2009Accounts for a small company made up to 31 January 2009 (8 pages)
14 May 2009Return made up to 08/05/09; full list of members (4 pages)
18 November 2008Accounts for a small company made up to 31 January 2008 (8 pages)
15 May 2008Return made up to 08/05/08; full list of members (4 pages)
27 November 2007Accounts for a small company made up to 31 January 2007 (8 pages)
18 May 2007Return made up to 08/05/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 May 2006Return made up to 08/05/06; full list of members (2 pages)
30 November 2005Accounts for a small company made up to 31 January 2005 (8 pages)
12 May 2005Return made up to 08/05/05; full list of members (2 pages)
19 November 2004Accounts for a small company made up to 31 January 2004 (8 pages)
26 May 2004Return made up to 08/05/04; full list of members (7 pages)
17 October 2003Accounts made up to 31 January 2003 (13 pages)
24 May 2003Return made up to 08/05/03; full list of members (7 pages)
22 November 2002Particulars of contract relating to shares (4 pages)
22 November 2002Ad 01/02/02--------- £ si [email protected] (2 pages)
22 November 2002Particulars of contract relating to shares (4 pages)
22 November 2002Ad 01/02/02--------- £ si [email protected] (2 pages)
2 November 2002Accounts for a small company made up to 31 January 2002 (7 pages)
22 May 2002Return made up to 08/05/02; full list of members (7 pages)
30 October 2001Accounts made up to 31 January 2001 (13 pages)
25 May 2001Return made up to 08/05/01; full list of members (6 pages)
10 November 2000Accounts made up to 31 January 2000 (13 pages)
22 May 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 1999Accounts made up to 31 January 1999 (12 pages)
16 June 1999Return made up to 08/05/99; full list of members (6 pages)
19 November 1998Accounts made up to 31 January 1998 (12 pages)
24 May 1998Return made up to 08/05/98; no change of members (4 pages)
20 November 1997Accounts made up to 31 January 1997 (12 pages)
23 May 1997Return made up to 08/05/97; no change of members (4 pages)
20 October 1996Accounts made up to 31 January 1996 (12 pages)
4 June 1996Return made up to 08/05/96; full list of members (7 pages)
10 November 1995Accounts made up to 31 January 1995 (12 pages)
23 May 1995Return made up to 08/05/95; no change of members (6 pages)
4 August 1983Accounts made up to 31 January 1982 (9 pages)
11 August 1982Accounts made up to 31 January 1981 (9 pages)
2 June 1967Certificate of incorporation (1 page)