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Home > England & Wales Companies > ISLAND HOLDINGS LIMITED
Company Information for

ISLAND HOLDINGS LIMITED

7 THE BROADWAY, BROADSTAIRS, KENT, CT10 2AD,
Company Registration Number
00901032
Private Limited Company
Active

Company Overview

About Island Holdings Ltd
ISLAND HOLDINGS LIMITED was founded on 1967-03-16 and has its registered office in Broadstairs. The organisation's status is listed as "Active". Island Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISLAND HOLDINGS LIMITED
 
Legal Registered Office
7 THE BROADWAY
BROADSTAIRS
KENT
CT10 2AD
Other companies in CT1
 
Filing Information
Company Number 00901032
Company ID Number 00901032
Date formed 1967-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND HOLDINGS LIMITED
The accountancy firm based at this address is J CLEVERDON LIMITED
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Companies with same name ISLAND HOLDINGS LIMITED
The following companies were found which have the same name as ISLAND HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND HOLDINGS LIMITED 1 NORTHBROOK ROAD RANELAGH DUBLIN 6 IRELAND Dissolved Company formed on the 1989-10-04
ISLAND HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 2010-01-01
Island Holdings, LLC 1544 Wazee St Denver CO 80202 Good Standing Company formed on the 2012-06-21
Island Holdings, LLC 236 W REZANOF DR KODIAK AK 99615 Good Standing Company formed on the 2014-12-02
ISLAND HOLDINGS, LLC 6035 CENTRAL ANACORTES WA 98221 Dissolved Company formed on the 2004-10-01
ISLAND HOLDINGS, INC. 2601 S LEMAY AVE STE 12 FORT COLLINS CO 80525 Administratively Dissolved Company formed on the 2000-03-01
Island Holdings, L.L.C. 597 W 1300 S Oakley ID 83346 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-10-22
ISLAND HOLDINGS LLC 15824 SHEADS MTN RD RIXEYVILLE VA 22737 Active Company formed on the 2003-02-20
ISLAND HOLDINGS, L.L.C. 206 E 9TH ST STE 1300 AUSTIN Texas 78701 FRANCHISE TAX ENDED Company formed on the 2015-03-04
ISLAND HOLDINGS 4, LLC 41 OAKCREST DRIVE Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2015-12-07
ISLAND HOLDINGS, INC. 5333 MEADOW LANE COURT - ELYRIA OH 44035 Active Company formed on the 2006-02-13
ISLAND HOLDINGS, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2004-07-30
ISLAND HOLDINGS P-7 LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2001-05-01
ISLAND HOLDINGS, INC. 1350 E FLAMINGO RD LAS VEGAS NV 89119 Dissolved Company formed on the 2002-04-23
ISLAND HOLDINGS II, LLC 112 N Curry St Carson City NV 89703 Active Company formed on the 2016-07-26
ISLAND HOLDINGS (AUST) PTY LTD SA 5031 Active Company formed on the 2001-05-29
ISLAND HOLDINGS PTY. LTD. Active Company formed on the 2011-02-15
ISLAND HOLDINGS, LLC 52 ELM ST PO BOX 519 SPRINGFIELD VT 05156 Active Company formed on the 2012-09-12
ISLAND HOLDINGS PTE. LTD. RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2008-09-09
ISLAND HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2005-07-04

Company Officers of ISLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUNE MABEL CAWSEY
 Company Secretary 1991-10-23
GORDON MALCOLM ALBERT WALLIS
 Director 1991-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANET EVELYN WALLIS
 Director 1991-09-22 1991-12-23
JANET EVELYN WALLIS
 Company Secretary 1991-09-22 1991-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE MABEL CAWSEY GRANVILTON PROPERTIES LIMITED Company Secretary 1991-10-23 CURRENT 1957-09-27 Active
JUNE MABEL CAWSEY SOLARSTAR LIMITED Company Secretary 1991-10-23 CURRENT 1968-08-09 Active
JUNE MABEL CAWSEY COASTAL PROPERTY & INVESTMENT COMPANY LIMITED(THE) Company Secretary 1991-10-23 CURRENT 1965-03-23 Active
JUNE MABEL CAWSEY COASTAL PROPERTY DEVELOPMENT CO.LIMITED(THE) Company Secretary 1991-10-23 CURRENT 1965-07-30 Active - Proposal to Strike off
SIMON JOHN MARSH AMBERQUIN LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
GORDON MALCOLM ALBERT WALLIS GRANVILTON PROPERTIES LIMITED Director 1991-08-24 CURRENT 1957-09-27 Active
GORDON MALCOLM ALBERT WALLIS SOLARSTAR LIMITED Director 1991-08-24 CURRENT 1968-08-09 Active
GORDON MALCOLM ALBERT WALLIS COASTAL PROPERTY & INVESTMENT COMPANY LIMITED(THE) Director 1991-08-24 CURRENT 1965-03-23 Active
GORDON MALCOLM ALBERT WALLIS COASTAL PROPERTY DEVELOPMENT CO.LIMITED(THE) Director 1991-03-24 CURRENT 1965-07-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18APPOINTMENT TERMINATED, DIRECTOR GORDON MALCOLM ALBERT WALLIS
2024-10-04CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-09-10DIRECTOR APPOINTED MR ROBERT REES WALLIS
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-02-15AP03Appointment of Miss Kerry Ann Wallis as company secretary on 2021-01-08
2021-02-15TM02Termination of appointment of June Mabel Cawsey on 2021-01-07
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Latchmere House Watling Street Canterbury Kent CT1 2UD
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-12AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-02-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-10AR0122/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0122/09/14 ANNUAL RETURN FULL LIST
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-13AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-10AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-07AR0122/09/12 ANNUAL RETURN FULL LIST
2012-01-10AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AR0122/09/11 ANNUAL RETURN FULL LIST
2011-01-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20AR0122/09/10 ANNUAL RETURN FULL LIST
2010-02-03AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-12AR0122/09/09 ANNUAL RETURN FULL LIST
2009-05-12DISS40Compulsory strike-off action has been discontinued
2009-05-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-09AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-10363sReturn made up to 22/09/08; full list of members
2008-06-04AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-10363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-20363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-11363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-29363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-16363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-03363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-20363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-28363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-28363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-02-09AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-10363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-05-07AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-12-20363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-02-14AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-10-17363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-10-11363sRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-03-15AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-09-28363sRETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-09-28363(288)SECRETARY'S PARTICULARS CHANGED
1993-05-10AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-12-02363sRETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
1992-07-07AAFULL ACCOUNTS MADE UP TO 05/04/91
1992-02-05123£ NC 100/1000 23/12/91
1992-02-05SRES04NC INC ALREADY ADJUSTED 23/12/91
1992-02-05288DIRECTOR RESIGNED
1992-02-0588(2)RAD 23/12/91--------- £ SI 900@1=900 £ IC 100/1000
1991-11-27363aRETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
1991-11-27AAFULL ACCOUNTS MADE UP TO 05/04/90
1991-11-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-01395PARTICULARS OF MORTGAGE/CHARGE
1991-02-04AAFULL ACCOUNTS MADE UP TO 05/04/89
1991-02-04363RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS
1989-11-09363RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-11-09AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-09-21363RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-09-21AAFULL ACCOUNTS MADE UP TO 05/04/87
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against ISLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-05-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-04 Outstanding BARCLAYS BANK PLC
MORTGAGE 1973-01-24 Outstanding NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ISLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND HOLDINGS LIMITED
Trademarks
We have not found any records of ISLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ISLAND HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyISLAND HOLDINGS LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT10 2AD