UKBizDB.co.uk

HOLLOWAY & MOORE PROPERTIES LTD.

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

This company is commonly known as Holloway & Moore Properties Ltd.. The company was founded 32 years ago and was given the registration number 02704939. The firm's registered office is in EGHAM. You can find them at 18 Clandon Ave, Clandon Avenue, Egham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HOLLOWAY & MOORE PROPERTIES LTD.
Company Number:02704939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:18 Clandon Ave, Clandon Avenue, Egham, England, TW20 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxwood Leacroft, Shortwood Common, Staines, TW18 4NS

Secretary21 June 2007Active
Loxwood Leacroft, Shortwood Common, Staines, TW18 4NS

Director08 April 1992Active
3, Royal Walk, Ferry Lane, Shepperton, TW17 9LQ

Director08 April 1992Active
Loxwood Leacroft, Shortwood Common, Staines, TW18 4NS

Secretary08 April 1992Active
Hanniesta, 2a Western Drive, Shepperton, TW17 8HL

Secretary22 October 2002Active
Loxwood Leacroft, Shortwood Common, Staines, TW18 4NS

Director08 April 1992Active
Hanniesta, 2a Western Drive, Shepperton, TW17 8HL

Director08 April 1992Active

People with Significant Control

Mr John Henry Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:3, Royal Walk, Shepperton, United Kingdom, TW17 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Albert Holloway
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Loxwood Leacroft, Shortwood Common, Staines, United Kingdom, TW18 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Address

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

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Address

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

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-21Accounts

Accounts with accounts type total exemption small.

Download
2014-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download
2013-05-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.