| Company Name | Holywell Row Properties (Suffolk) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00907506 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1967(56 years, 11 months ago) |
| Dissolution Date | 4 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Alan Kevin D'Arcy |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(24 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 March 2020) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Huddleston Road London N7 0AD |
| Director Name | Mr Anthony Karl D'Arcy |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(24 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 March 2020) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Elyne Road London N4 4RA |
| Secretary Name | Alan Kevin D'Arcy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(24 years, 11 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 04 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Huddleston Road London N7 0AD |
Contact
| Website | hrps-homes.co.uk |
|---|
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 164 at £1 | Alan Kevin D'arcy 25.31% Ordinary |
|---|---|
| 162 at £1 | Anthony Karl D'arcy 25.00% Ordinary |
| 162 at £1 | Catherine D'arcy 25.00% Ordinary |
| 160 at £1 | Joanna D'arcy 24.69% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,903,490 |
| Cash | £728,220 |
| Current Liabilities | £134,639 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 5 December 1968 | Delivered 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 1968 | Delivered 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 1968 | Delivered 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
| 4 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 April 2019 | Liquidators' statement of receipts and payments to 14 March 2019 (14 pages) |
| 6 April 2018 | Declaration of solvency (5 pages) |
| 28 March 2018 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 28 March 2018 (2 pages) |
| 22 March 2018 | Resolutions
|
| 22 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 15 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 15 March 2018 | Satisfaction of charge 3 in full (1 page) |
| 15 March 2018 | Satisfaction of charge 2 in full (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 September 2016 | Second filing of the annual return made up to 8 May 2016 (23 pages) |
| 12 September 2016 | Second filing of the annual return made up to 8 May 2016 (23 pages) |
| 30 August 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
| 30 August 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
| 16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders (5 pages) |
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders (5 pages) |
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 5 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 21 May 2010 | Director's details changed for Alan Kevin D'arcy on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Anthony Karl D'arcy on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Alan Kevin D'arcy on 8 May 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Alan Kevin D'arcy on 8 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Anthony Karl D'arcy on 8 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Anthony Karl D'arcy on 8 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 14 November 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 15 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 27 November 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 27 November 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 18 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 30 November 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 30 November 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 12 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 19 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 19 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 26 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 17 October 2003 | Accounts made up to 31 January 2003 (13 pages) |
| 17 October 2003 | Accounts made up to 31 January 2003 (13 pages) |
| 24 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 24 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 22 November 2002 | Particulars of contract relating to shares (4 pages) |
| 22 November 2002 | Ad 01/02/02--------- £ si 102@1 (2 pages) |
| 22 November 2002 | Particulars of contract relating to shares (4 pages) |
| 22 November 2002 | Ad 01/02/02--------- £ si 246@1 (2 pages) |
| 22 November 2002 | Ad 01/02/02--------- £ si 102@1 (2 pages) |
| 22 November 2002 | Ad 01/02/02--------- £ si 246@1 (2 pages) |
| 22 November 2002 | Particulars of contract relating to shares (4 pages) |
| 22 November 2002 | Particulars of contract relating to shares (4 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 22 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 30 October 2001 | Accounts made up to 31 January 2001 (13 pages) |
| 30 October 2001 | Accounts made up to 31 January 2001 (13 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 10 November 2000 | Accounts made up to 31 January 2000 (13 pages) |
| 10 November 2000 | Accounts made up to 31 January 2000 (13 pages) |
| 22 May 2000 | Return made up to 08/05/00; full list of members
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| 22 May 2000 | Return made up to 08/05/00; full list of members
|
| 19 November 1999 | Accounts made up to 31 January 1999 (12 pages) |
| 19 November 1999 | Accounts made up to 31 January 1999 (12 pages) |
| 16 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 19 November 1998 | Accounts made up to 31 January 1998 (12 pages) |
| 19 November 1998 | Accounts made up to 31 January 1998 (12 pages) |
| 24 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 20 November 1997 | Accounts made up to 31 January 1997 (12 pages) |
| 20 November 1997 | Accounts made up to 31 January 1997 (12 pages) |
| 23 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 20 October 1996 | Accounts made up to 31 January 1996 (12 pages) |
| 20 October 1996 | Accounts made up to 31 January 1996 (12 pages) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 4 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 10 November 1995 | Accounts made up to 31 January 1995 (12 pages) |
| 10 November 1995 | Accounts made up to 31 January 1995 (12 pages) |
| 23 May 1995 | Return made up to 08/05/95; no change of members (6 pages) |
| 23 May 1995 | Return made up to 08/05/95; no change of members (6 pages) |
| 4 August 1983 | Accounts made up to 31 January 1982 (9 pages) |
| 4 August 1983 | Accounts made up to 31 January 1982 (9 pages) |
| 11 August 1982 | Accounts made up to 31 January 1981 (9 pages) |
| 11 August 1982 | Accounts made up to 31 January 1981 (9 pages) |
| 2 June 1967 | Certificate of incorporation (1 page) |
| 2 June 1967 | Certificate of incorporation (1 page) |