Holiday Properties (england) Limited in YORK - YO23 1JD

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Holiday Properties (england) Limited YORK

Founded in 2005, Holiday Properties (england), classified under reg no. 05589524 is an active company. Currently registered at 101 Postern Close YO23 1JD, York the company has been in the business for nineteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Alan F., appointed on 11 October 2005. In addition, a secretary was appointed - Alan F., appointed on 11 October 2005. As of 29 May 2024, there was 1 ex director - Brian F.. There were no ex secretaries.

Holiday Properties (england) Limited Address / Contact

Office Address	101 Postern Close
Town	York
Post code	YO23 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05589524
Date of Incorporation	Tue, 11th Oct 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Alan F.

Position: Director

Appointed: 11 October 2005

Alan F.

Position: Secretary

Appointed: 11 October 2005

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 11 October 2005

Resigned: 11 October 2005

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 11 October 2005

Resigned: 11 October 2005

Brian F.

Position: Director

Appointed: 11 October 2005

Resigned: 28 March 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Alan F. This PSC and has 75,01-100% shares.

Alan F.

Notified on	11 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 5th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2022 filed on: 17th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 22nd, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 11th Oct 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 22nd, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 11th Oct 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AD01	Address change date: Mon, 3rd Aug 2020. New Address: 101 Postern Close York YO23 1JD. Previous address: 101 Postern Close York YO2 1JD filed on: 3rd, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 22nd, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 15th, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 29th, December 2016	confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Oct 2015 filed on: 25th, January 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 100.00 GBP	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
TM01	Thu, 10th Apr 2014 - the day director's appointment was terminated filed on: 10th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 filed on: 21st, January 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 3rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 filed on: 2nd, November 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 25th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 7th, September 2010	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2010	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (14 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, February 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008	accounts	Free Download (5 pages)
225	Prev ext from 31/10/2007 to 30/11/2007 filed on: 25th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 21st, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Sun, 21st Jan 2007 with shareholders record filed on: 21st, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 21st Jan 2007 with shareholders record filed on: 21st, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 21st, January 2007	accounts	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New secretary appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New secretary appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On Fri, 14th Oct 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On Fri, 14th Oct 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2005	incorporation	Free Download (18 pages)

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