Holiday Property Trustee Limited

Company Name	Holiday Property Trustee Limited
Directors	Philip Michael Broomhead and Brigit Scott
Company Status	Active
Company Number	01917120
Category	Private Limited Company
Incorporation Date	28 May 1985(38 years, 11 months ago)
Previous Name	Timeshare Trustees (U.K.) 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 Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(29 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(29 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	01 January 1999(13 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Martyn Thomas Aldridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 September 1992)
Role	Consultant
Correspondence Address	6 Hilltop View Farmhill Douglas Isle Of Man Isleman

Director Name	Simon Geoffrey Poland Bowen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 February 1992)
Role	Solicitor
Correspondence Address	7 Hillersdon Avenue London SW13 0EG

Director Name	William David Corlett
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Manx
Status	Resigned
Appointed	27 November 1991(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Bretney Ballanard Road Onchan Isle Of Man Isle Man

Director Name	James William Victor Edmonds
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 February 1992)
Role	Solicitor
Correspondence Address	Marina Puente Romano S/N L-2-1 Ed Lila Marbella 29600 Malaga Spain

Secretary Name	Mr Lee Wright Penrose
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 1999)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr David Harold Ainscough
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 November 1992)
Role	Financial Director
Correspondence Address	Marlor House 130 Woodbourne Road Douglas Isle Of Man

Director Name	Mr Lee Wright Penrose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 1999)
Role	Corporate Services Director
Country of Residence	Isle Of Man
Correspondence Address	18 Barrule Park Ramsey Isle Of Man IM8 2BN

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 January 2001)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(11 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 06 May 2022)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DE

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(15 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Michael Lightfoot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(29 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2018)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	Lauderdale Strang Road Union Mills IM4 4NL

Director Name	Ms Soledad Garcia Jimenez
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2018(33 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 45 Monmouth Street London WC2H 9DG

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Timeshare Trustees (International) 1985 LTD 60.00% Ordinary
100k at £1	Timeshare Trustees (International) 1985 LTD 40.00% Preference
2 at £1	Timeshare Trustees (International) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

29 July 2021	Delivered on: 30 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Havona house, 57 pembridge villas, london, W11 3ES with title number LN218598. For more details please refer to the definitions section of the instrument. Outstanding
26 May 1988	Delivered on: 2 June 1988 Persons entitled: Lloyds Development Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 May 1988	Delivered on: 2 June 1988 Satisfied on: 16 March 1994 Persons entitled: Legal & General Assurance Society Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 May 2022	Termination of appointment of Declan Thomas Kenny as a director on 6 May 2022 (1 page)
3 February 2022	Notification of First National Trustee Company (U.K.) Limited as a person with significant control on 18 July 2018 (2 pages)
3 February 2022	Withdrawal of a person with significant control statement on 3 February 2022 (2 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
22 August 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
30 July 2021	Registration of charge 019171200003, created on 29 July 2021 (10 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
8 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020 (1 page)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
21 May 2019	Termination of appointment of Soledad Garcia Jimenez as a director on 13 May 2019 (1 page)
30 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
19 November 2018	Appointment of Soledad Garcia Jimenez as a director on 31 October 2018 (2 pages)
16 October 2018	Statement of capital on 31 July 2018 GBP 150,000 (4 pages)
31 July 2018	Termination of appointment of Michael Lightfoot as a director on 31 July 2018 (1 page)
26 July 2018	Notification of a person with significant control statement (2 pages)
24 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
24 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
10 July 2018	Director's details changed for Mrs Brigit Scott on 10 July 2018 (2 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 250,000 (8 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 250,000 (8 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 March 2015	Appointment of Mr Michael Lightfoot as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Philip Michael Broomhead as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Philip Michael Broomhead as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Brigit Scott as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Michael Lightfoot as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mrs Brigit Scott as a director on 20 March 2015 (2 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 250,000 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 250,000 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 250,000 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 250,000 (5 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 27 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 27 November 2010 (2 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 27 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 27 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 7 durweston street london W1H 1EN (1 page)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 7 durweston street london W1H 1EN (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
8 December 2006	Return made up to 27/11/06; full list of members (7 pages)
8 December 2006	Return made up to 27/11/06; full list of members (7 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 27/11/05; full list of members (7 pages)
9 December 2005	Return made up to 27/11/05; full list of members (7 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
7 December 2004	Return made up to 27/11/04; full list of members (7 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
16 December 2003	Return made up to 27/11/03; full list of members (7 pages)
16 December 2003	Return made up to 27/11/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
20 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
13 December 2002	Return made up to 27/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 December 2002	Return made up to 27/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN (1 page)
10 December 2001	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/01 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 2001	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/01 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 April 2001	New director appointed (3 pages)
14 April 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
22 December 2000	Return made up to 27/11/00; full list of members (6 pages)
22 December 2000	Return made up to 27/11/00; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 December 1999	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
6 December 1999	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (8 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
3 December 1998	Return made up to 27/11/98; full list of members (6 pages)
3 December 1998	Return made up to 27/11/98; full list of members (6 pages)
26 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
26 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (4 pages)
9 January 1998	Return made up to 27/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1998	Return made up to 27/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (4 pages)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
11 August 1997	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB (1 page)
20 January 1997	Return made up to 27/11/96; full list of members (6 pages)
20 January 1997	Return made up to 27/11/96; full list of members (6 pages)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 January 1996	Return made up to 27/11/95; no change of members (6 pages)
26 January 1996	Return made up to 27/11/95; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
20 February 1987	Return made up to 28/11/86; full list of members (4 pages)
20 February 1987	Return made up to 28/11/86; full list of members (4 pages)
19 September 1986	Company name changed timeshare trustees (U.K.) limite d\certificate issued on 19/09/86 (2 pages)

Holiday Property Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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