HOLLY COURT PROPERTIES LIMITED
8 HIGH STREET, WENDOVER, AYLESBURY HP22 6EA- Active
- Private Limited Company
- Company No. 02256317
- Last Updated: 01 Mar 2024
Company Profile
HOLLY COURT PROPERTIES LIMITED was incorporated on Wednesday, May 11, 1988 as a Private Limited Company with registered address in AYLESBURY. HOLLY COURT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 9 months and 12 days.
| Name | HOLLY COURT PROPERTIES LIMITED |
|---|---|
| Company number | 02256317 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET WENDOVER AYLESBURY HP22 6EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pennings Properties Limited The Pennings, Wendover, HP22 6JE |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| No 10 Properties (Wendover) Limited Dobbins Lane, Wendover, HP22 6BZ |
Dates: Tuesday, September 22, 2020 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher John Pallet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLY COURT PROPERTIES LIMITED | 11 May 1988 |