| Company Name | Holetown Properties Limited |
|---|---|
| Director | Adam William James Webb |
| Company Status | Active |
| Company Number | 11570178 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adam William James Webb |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Tennis Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Fairlands Avenue Buckhurst Hill IG9 5TF |
| Secretary Name | Mr Adam William James Webb |
|---|---|
| Status | Current |
| Appointed | 14 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Fairlands Avenue Buckhurst Hill IG9 5TF |
Location
| Registered Address | 34 Hills Road Buckhurst Hill Essex IG9 5RS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 15 July 2022 | Delivered on: 18 July 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 79 burns avenue. Chadwell heath. Romford. RM6 4DG. Outstanding |
|---|---|
| 14 July 2020 | Delivered on: 17 July 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 79 burns avenue chadwell heath romford RM6 4DG land registry number EGL318815. Outstanding |
| 14 July 2020 | Delivered on: 15 July 2020 Satisfied on: 21 July 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 79 burns avenue chadwell heath romford RM6 4DG land registry number EGL318815. Fully Satisfied |
Filing History
| 18 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Unaudited abridged accounts made up to 28 February 2023 (6 pages) |
| 6 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 18 July 2022 | Registration of charge 115701780003, created on 15 July 2022 (4 pages) |
| 1 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 13 December 2021 | Registered office address changed from 33 Fairlands Avenue Buckhurst Hill IG9 5TF United Kingdom to 34 Hills Road Buckhurst Hill Essex IG9 5RS on 13 December 2021 (1 page) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 30 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 21 July 2020 | Satisfaction of charge 115701780001 in full (1 page) |
| 17 July 2020 | Registration of charge 115701780002, created on 14 July 2020 (4 pages) |
| 15 July 2020 | Registration of charge 115701780001, created on 14 July 2020 (5 pages) |
| 29 May 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 28 February 2020 | Previous accounting period extended from 30 September 2019 to 28 February 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 14 September 2018 | Incorporation Statement of capital on 2018-09-14
|