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HOLBEACH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holbeach Properties Limited. The company was founded 62 years ago and was given the registration number 00697166. The firm's registered office is in KINGS LYNN. You can find them at Tythe Cottage Broad Drove, Gayton, Kings Lynn, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLBEACH PROPERTIES LIMITED
Company Number:00697166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1961
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tythe Cottage Broad Drove, Gayton, Kings Lynn, Norfolk, PE32 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tythe Farm Cottage, Broad Drive Gayton, Kings Lynn, PE32 1QG

Secretary10 November 2008Active
Tythe Farm Cottage, Broad Drive Gayton, Kings Lynn, PE32 1QG

Director04 July 2007Active
Oakdean, Manor Road, North Wootton, King's Lynn, England, PE30 3PZ

Director27 September 2011Active
3 Witchford Road, Ely, CB6 3DP

Director04 July 2007Active
Linnymead Manor Road, North Wootton, Kings Lynn, PE30 3PZ

Secretary-Active
Linnymead Manor Road, North Wootton, Kings Lynn, PE30 3PZ

Director-Active
1, Woodcote Park, Barton Road, Wisbech, England, PE13 1LX

Director27 September 2011Active
1 Sutton Meadows, Leverington, Wisbech, PE13 5ED

Director-Active

People with Significant Control

Mr Michael Edward Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Tythe Farm Cottage, Broad Drove, King's Lynn, England, PE32 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved liquidation.

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2022-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-26Resolution

Resolution.

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2021-02-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-10-19Mortgage

Mortgage satisfy charge full.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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