| Company Name | Hollingbourne Property Services Limited |
|---|---|
| Director | Paul James Teague |
| Company Status | Active |
| Company Number | 01766435 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1983(40 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul James Teague |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Luke Street Greater London London EC2A 4PX |
| Secretary Name | Mr James Edwin Teague |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 The Dene Rakes Lane Abinger Hammer Dorking Surrey RH5 6PX |
| Director Name | Mr Dennis Sydney Teague |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 06 March 2005) |
| Role | Retired Chartered Engineer |
| Correspondence Address | 8 Squirrels Green Bookham Leatherhead Surrey KT23 3LE |
Contact
| Website | hpsltd.co.uk |
|---|---|
| Telephone | 01622 880000 |
| Telephone region | Maidstone |
Location
| Registered Address | 5 Luke Street Greater London London EC2A 4PX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9 at £1 | Charlotte Rose Teague 9.00% Ordinary |
|---|---|
| 9 at £1 | Joseph Paul Teague 9.00% Ordinary |
| 9 at £1 | Oliver James Teague 9.00% Ordinary |
| 72 at £1 | P.j. Teague 72.00% Ordinary |
| 1 at £1 | J.e. Teague 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £849,662 |
| Gross Profit | £238,707 |
| Net Worth | £80,989 |
| Cash | £65,479 |
| Current Liabilities | £114,493 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Charges
| 25 March 1988 | Delivered on: 9 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trimble cottage, 67, eyhorne st. Hollingbourne, kent. Proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 3 June 1987 | Delivered on: 11 June 1987 Satisfied on: 12 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a nos 1 and 3/4 pear tree row, langley kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 18 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 31 December 2016 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 4 January 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 4 January 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 September 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 11 September 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 20 December 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 20 December 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 9 August 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 20 September 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 10 January 2011 | Registered office address changed from Eyhorne Green Hollingbourne Maidstone Kent Me1 71U on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Eyhorne Green Hollingbourne Maidstone Kent Me1 71U on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 28 September 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 27 July 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 10 November 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 4 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 24 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 24 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 18 August 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 18 August 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 20 January 2004 | Return made up to 08/01/04; full list of members (8 pages) |
| 20 January 2004 | Return made up to 08/01/04; full list of members (8 pages) |
| 15 September 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 15 September 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 16 January 2003 | Return made up to 08/01/03; full list of members (8 pages) |
| 16 January 2003 | Return made up to 08/01/03; full list of members (8 pages) |
| 16 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 16 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 7 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 20 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 8 February 2001 | Accounts made up to 30 April 2000 (8 pages) |
| 8 February 2001 | Accounts made up to 30 April 2000 (8 pages) |
| 9 January 2001 | Return made up to 08/01/01; full list of members
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| 9 January 2001 | Return made up to 08/01/01; full list of members
|
| 19 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 22 October 1998 | Accounts made up to 30 April 1998 (8 pages) |
| 22 October 1998 | Accounts made up to 30 April 1998 (8 pages) |
| 16 January 1998 | Return made up to 08/01/98; no change of members
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| 16 January 1998 | Return made up to 08/01/98; no change of members
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| 6 January 1998 | Accounts made up to 30 April 1997 (9 pages) |
| 6 January 1998 | Accounts made up to 30 April 1997 (9 pages) |
| 28 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
| 24 September 1996 | Accounts made up to 30 April 1996 (9 pages) |
| 24 September 1996 | Accounts made up to 30 April 1996 (9 pages) |
| 31 January 1996 | Return made up to 08/01/96; full list of members
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| 31 January 1996 | Return made up to 08/01/96; full list of members
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| 7 December 1995 | Accounts made up to 30 April 1995 (10 pages) |
| 7 December 1995 | Accounts made up to 30 April 1995 (10 pages) |