Holder Properties Limited in NORTHWOOD

Holder Properties Limited NORTHWOOD

Founded in 1938, Holder Properties, classified under reg no. 00337943 is an active company. Currently registered at 25 Bourne End Road HA6 3BP, Northwood the company has been in the business for 86 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Sean G., Joy G. and Lloyd G.. In addition one secretary - Lloyd G. - is with the company. As of 28 April 2024, there were 3 ex directors - Jill D., Fay G. and others listed below. There were no ex secretaries.

Holder Properties Limited Address / Contact

Office Address	25 Bourne End Road
Town	Northwood
Post code	HA6 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00337943
Date of Incorporation	Wed, 16th Mar 1938
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	86 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Sean G.

Position: Director

Appointed: 16 February 2021

Lloyd G.

Position: Secretary

Appointed: 13 February 2009

Joy G.

Position: Director

Appointed: 13 February 2009

Lloyd G.

Position: Director

Appointed: 07 April 2000

Jill D.

Position: Director

Appointed: 21 December 1991

Resigned: 13 February 2009

Fay G.

Position: Director

Appointed: 21 December 1991

Resigned: 19 May 2000

Harvey G.

Position: Director

Appointed: 21 December 1991

Resigned: 13 February 2009

Harley Management Ltd

Position: Corporate Secretary

Appointed: 21 December 1991

Resigned: 13 February 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Lloyd G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joy G. This PSC owns 25-50% shares and has 25-50% voting rights.

Lloyd G.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joy G.

Notified on	1 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, July 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 6th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 6th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 11th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 11th, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 30th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 30th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 16th, November 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 15th, November 1993	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 15th, November 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 20th, January 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 26th, November 1991	accounts
AA	Small company accounts made up to 31st March 1990 filed on: 16th, January 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 16th, January 1991	accounts
AA	Small company accounts made up to 31st March 1989 filed on: 14th, March 1990	accounts	Free Download
AA	Small company accounts made up to 31st March 1989 filed on: 14th, March 1990	accounts
AA	Small company accounts made up to 31st March 1988 filed on: 3rd, February 1989	accounts
AA	Small company accounts made up to 31st March 1988 filed on: 3rd, February 1989	accounts	Free Download
AA	Small company accounts made up to 31st March 1987 filed on: 16th, May 1988	accounts	Free Download
AA	Small company accounts made up to 31st March 1987 filed on: 16th, May 1988	accounts
AA	Accounts for the year ending on 31st March 1986 filed on: 29th, November 1986	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1986 filed on: 28th, November 1986	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1985 filed on: 28th, November 1986	accounts
AA	Small company accounts made up to 31st March 1985 filed on: 28th, November 1986	accounts	Free Download
AA	Small company accounts made up to 31st March 1986 filed on: 28th, November 1986	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 1984 filed on: 27th, February 1986	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1982 filed on: 13th, August 1984	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 1983 filed on: 14th, July 1984	accounts	Free Download (2 pages)

Holder Properties Limited NORTHWOOD

Holder Properties Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Lloyd G.

Joy G.

Lloyd G.

Jill D.

Fay G.

Harvey G.

Harley Management Ltd

People with significant control

Company filings

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