Holwood Properties Limited CHESTER


Founded in 1963, Holwood Properties, classified under reg no. 00773849 is an active company. Currently registered at Flat 3, 56 Liverpool Road CH2 1AS, Chester the company has been in the business for 61 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

The company has one director. John M., appointed on 31 December 1990. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Gladys M. and who left the the company on 20 October 2004. In addition, there is one former secretary - William M. who worked with the the company until 11 October 2019.

Holwood Properties Limited Address / Contact

Office Address Flat 3, 56 Liverpool Road
Office Address2 Liverpool Road
Town Chester
Post code CH2 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00773849
Date of Incorporation Thu, 12th Sep 1963
Industry Other accommodation
End of financial Year 5th April
Company age 61 years old
Account next due date Fri, 5th Jan 2024 (122 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

John M.

Position: Director

Appointed: 31 December 1990

Gladys M.

Position: Secretary

Resigned: 30 August 2010

William M.

Position: Secretary

Appointed: 11 August 2011

Resigned: 11 October 2019

Gladys M.

Position: Director

Appointed: 31 December 1990

Resigned: 20 October 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is John M. The abovementioned PSC and has 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 18th, January 2024
Free Download (10 pages)

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