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Home > England & Wales Companies > THE HOLLIES PROPERTY COMPANY LIMITED
Company Information for

THE HOLLIES PROPERTY COMPANY LIMITED

34 SHAKESPEARE STREET, NOTTINGHAM, NG1 4FQ,
Company Registration Number
04462204
Private Limited Company
Active

Company Overview

About The Hollies Property Company Ltd
THE HOLLIES PROPERTY COMPANY LIMITED was founded on 2002-06-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". The Hollies Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HOLLIES PROPERTY COMPANY LIMITED
 
Legal Registered Office
34 SHAKESPEARE STREET
NOTTINGHAM
NG1 4FQ
Other companies in NG1
 
Filing Information
Company Number 04462204
Company ID Number 04462204
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911144958  
Last Datalog update: 2024-07-05 17:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOLLIES PROPERTY COMPANY LIMITED
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Company Officers of THE HOLLIES PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES HINMAN WHITTAKER
 Company Secretary 2002-06-17
RICHARD JAMES HINMAN WHITTAKER
 Director 2002-06-17
IAN GRAHAM WOOD
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MATTHEW BINGHAM
 Director 2007-07-09 2008-06-16
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-06-17 2002-06-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-06-17 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES HINMAN WHITTAKER OAK HAYMARKET LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
RICHARD JAMES HINMAN WHITTAKER NOTTINGHAMSHIRE SPORTS CLUB LIMITED Director 2016-03-10 CURRENT 2003-03-19 Active
RICHARD JAMES HINMAN WHITTAKER TOWN HALL ROAD LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD JAMES HINMAN WHITTAKER OAK SERVICES NOTTINGHAMSHIRE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
RICHARD JAMES HINMAN WHITTAKER OAK RIPLEY LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
RICHARD JAMES HINMAN WHITTAKER CURIOUS BARS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Liquidation
RICHARD JAMES HINMAN WHITTAKER WHITTAKER INVESTMENTS LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
RICHARD JAMES HINMAN WHITTAKER OAK PROPERTY INVESTMENTS LIMITED Director 1999-03-16 CURRENT 1999-03-16 Active

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
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 044622040014
2024-06-18CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-05-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12Previous accounting period shortened from 31/03/24 TO 31/10/23
2023-07-03Previous accounting period extended from 31/10/22 TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044622040013
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044622040012
2021-07-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-08SH08Change of share class name or designation
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-04-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03PSC02Notification of Kewaunee Property Ltd as a person with significant control on 2019-12-05
2020-02-03PSC02Notification of Kewaunee Property Ltd as a person with significant control on 2019-12-05
2019-12-19AP03Appointment of Mr Duncan Matthew Bingham as company secretary on 2019-12-06
2019-12-19AP03Appointment of Mr Duncan Matthew Bingham as company secretary on 2019-12-06
2019-12-19AP03Appointment of Mr Duncan Matthew Bingham as company secretary on 2019-12-06
2019-12-19AP03Appointment of Mr Duncan Matthew Bingham as company secretary on 2019-12-06
2019-12-19TM02Termination of appointment of Richard James Hinman Whittaker on 2019-12-06
2019-12-19TM02Termination of appointment of Richard James Hinman Whittaker on 2019-12-06
2019-12-19TM02Termination of appointment of Richard James Hinman Whittaker on 2019-12-06
2019-12-19TM02Termination of appointment of Richard James Hinman Whittaker on 2019-12-06
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM WOOD
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM WOOD
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM WOOD
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM WOOD
2019-12-05PSC07CESSATION OF IAN GRAHAM WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC07CESSATION OF IAN GRAHAM WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC07CESSATION OF IAN GRAHAM WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05PSC07CESSATION OF IAN GRAHAM WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-01SH03Purchase of own shares
2019-12-01SH03Purchase of own shares
2019-12-01SH03Purchase of own shares
2019-12-01SH03Purchase of own shares
2019-09-19SH06Cancellation of shares. Statement of capital on 2019-08-23 GBP 100
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100100
2015-06-23AR0117/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100100
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-06-27AR0117/06/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AA01Previous accounting period extended from 31/07/12 TO 31/10/12
2012-06-26AR0117/06/12 ANNUAL RETURN FULL LIST
2012-04-23RES13COMPANY BUSINESS 02/03/2012
2012-04-23RES01ADOPT ARTICLES 23/04/12
2012-04-23SH0102/03/12 STATEMENT OF CAPITAL GBP 100100
2012-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-22AR0117/06/11 ANNUAL RETURN FULL LIST
2011-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-18AR0117/06/10 FULL LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM WOOD / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HINMAN WHITTAKER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HINMAN WHITTAKER / 15/10/2009
2009-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-06-17363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 8 HIGH STREET RIPLEY DERBYSHIRE DE5 3HH
2008-07-09363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN BINGHAM
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-13363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-06-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-17287REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 9 COVENT GARDEN RADCLIFFE ON TRENT NOTTINGHAM NG12 2NF
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288bSECRETARY RESIGNED
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-07-21288aNEW DIRECTOR APPOINTED
2002-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 9 COVENT GARDENS RADCLIFFE ON TRENT NOTTINGHAM NG12 2NF
2002-07-2188(2)RAD 17/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE HOLLIES PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HOLLIES PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-12 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-08-16 Outstanding MORTGAGE EXPRESS
LEGAL AND GENERAL CHARGE 2007-08-11 Outstanding ABBEY NATIONAL PLC
MORTGAGE 2007-07-03 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-02-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-02-01 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2005-04-02 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-08-27 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2003-12-18 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2002-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-09-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE HOLLIES PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HOLLIES PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLLIES PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE HOLLIES PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLLIES PROPERTY COMPANY 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 (68100 - Buying and selling of own real estate) as THE HOLLIES PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE HOLLIES PROPERTY COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOLLIES PROPERTY COMPANY 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 THE HOLLIES PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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