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HOLIDAY PROPERTIES (ENGLAND) LIMITED

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

This company is commonly known as Holiday Properties (england) Limited. The company was founded 18 years ago and was given the registration number 05589524. The firm's registered office is in YORK. You can find them at 101 Postern Close, , York, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLIDAY PROPERTIES (ENGLAND) LIMITED
Company Number:05589524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:101 Postern Close, York, England, YO23 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Square, Hartree, Tweeddale, ML12 6JJ

Secretary11 October 2005Active
3 The Square, Hartree, Tweeddale, ML12 6JJ

Director11 October 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary11 October 2005Active
14 Southwood Lane, Grassington, Skipton, BD23 5NA

Director11 October 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director11 October 2005Active

People with Significant Control

Alan Robert France
Notified on:11 October 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:3, The Square, Hartree, ML12 6JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-26Gazette

Gazette filings brought up to date.

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2016-01-25Annual return

Annual return company with made up date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-04-10Officers

Termination director company with name.

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2014-01-21Annual return

Annual return company with made up date.

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