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Home > England & Wales Companies > HOLDEN & HOLDEN PROPERTIES LIMITED
Company Information for

HOLDEN & HOLDEN PROPERTIES LIMITED

22 HEIGHAM STREET, NORWICH, NORFOLK, NR2 4TF,
Company Registration Number
08667365
Private Limited Company
Active

Company Overview

About Holden & Holden Properties Ltd
HOLDEN & HOLDEN PROPERTIES LIMITED was founded on 2013-08-29 and has its registered office in Norwich. The organisation's status is listed as "Active". Holden & Holden Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLDEN & HOLDEN PROPERTIES LIMITED
 
Legal Registered Office
22 HEIGHAM STREET
NORWICH
NORFOLK
NR2 4TF
Other companies in NR2
 
Filing Information
Company Number 08667365
Company ID Number 08667365
Date formed 2013-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:22:23
Primary Source:Companies House
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Company Officers of HOLDEN & HOLDEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN CROFT WILCOCK
 Company Secretary 2013-08-29
ANTHONY ERNEST HOLDEN
 Director 2013-08-29
TIMOTHY PETER HOLDEN
 Director 2013-08-29
GAVIN CROFT WILCOCK
 Director 2013-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ERNEST HOLDEN HOLDEN EASTERN LIMITED Director 1994-10-06 CURRENT 1994-10-06 Active
ANTHONY ERNEST HOLDEN NELSTAR LIMITED Director 1991-11-27 CURRENT 1980-11-27 Active
ANTHONY ERNEST HOLDEN HOLDEN & HOLDEN LIMITED Director 1991-09-27 CURRENT 1978-08-23 Active
ANTHONY ERNEST HOLDEN MISTER VEE LIMITED Director 1991-09-27 CURRENT 1978-08-22 Active
ANTHONY ERNEST HOLDEN JUST ASK LIMITED Director 1991-09-27 CURRENT 1972-11-13 Active
ANTHONY ERNEST HOLDEN RELIANCE GARAGE(NORWICH),LIMITED(THE) Director 1991-09-27 CURRENT 1931-01-30 Active
ANTHONY ERNEST HOLDEN HOLDEN LIMITED Director 1991-09-27 CURRENT 1969-02-05 Active
ANTHONY ERNEST HOLDEN HOLDEN MOTORS LIMITED Director 1991-09-27 CURRENT 1972-09-12 Active
TIMOTHY PETER HOLDEN TRUCKSTYLE LIMITED Director 2006-06-30 CURRENT 1978-09-04 Dissolved 2016-01-19
TIMOTHY PETER HOLDEN HOLDEN LEASING LIMITED Director 2006-06-30 CURRENT 1997-01-20 Dissolved 2016-01-19
TIMOTHY PETER HOLDEN HOLDENS BODY CENTRE LIMITED Director 2006-06-30 CURRENT 1980-02-26 Dissolved 2016-01-26
TIMOTHY PETER HOLDEN JUST ASK LIMITED Director 2006-06-30 CURRENT 1972-11-13 Active
TIMOTHY PETER HOLDEN MISTER VEE LIMITED Director 2003-11-07 CURRENT 1978-08-22 Active
TIMOTHY PETER HOLDEN HOLDEN EASTERN LIMITED Director 2003-11-07 CURRENT 1994-10-06 Active
TIMOTHY PETER HOLDEN RELIANCE GARAGE(NORWICH),LIMITED(THE) Director 2003-11-07 CURRENT 1931-01-30 Active
TIMOTHY PETER HOLDEN HOLDEN LIMITED Director 2003-11-07 CURRENT 1969-02-05 Active
TIMOTHY PETER HOLDEN HOLDEN MOTORS LIMITED Director 2003-11-07 CURRENT 1972-09-12 Active
TIMOTHY PETER HOLDEN HOLDEN & HOLDEN LIMITED Director 2003-09-01 CURRENT 1978-08-23 Active
GAVIN CROFT WILCOCK DENCORA (BROWICK BUSINESS PARK) LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
GAVIN CROFT WILCOCK TRUCKSTYLE LIMITED Director 2006-06-30 CURRENT 1978-09-04 Dissolved 2016-01-19
GAVIN CROFT WILCOCK HOLDEN LEASING LIMITED Director 2006-06-30 CURRENT 1997-01-20 Dissolved 2016-01-19
GAVIN CROFT WILCOCK HOLDENS BODY CENTRE LIMITED Director 2006-06-30 CURRENT 1980-02-26 Dissolved 2016-01-26
GAVIN CROFT WILCOCK JUST ASK LIMITED Director 2006-06-30 CURRENT 1972-11-13 Active
GAVIN CROFT WILCOCK HOLDEN WESTERN LIMITED Director 2005-12-12 CURRENT 1995-10-18 Dissolved 2015-01-10
GAVIN CROFT WILCOCK MISTER VEE LIMITED Director 2005-12-12 CURRENT 1978-08-22 Active
GAVIN CROFT WILCOCK HOLDEN EASTERN LIMITED Director 2005-12-12 CURRENT 1994-10-06 Active
GAVIN CROFT WILCOCK RELIANCE GARAGE(NORWICH),LIMITED(THE) Director 2005-12-12 CURRENT 1931-01-30 Active
GAVIN CROFT WILCOCK HOLDEN LIMITED Director 2005-12-12 CURRENT 1969-02-05 Active
GAVIN CROFT WILCOCK HOLDEN MOTORS LIMITED Director 2005-12-12 CURRENT 1972-09-12 Active
GAVIN CROFT WILCOCK TOMBLAND ANTIQUES AND COLLECTABLES LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2016-07-12
GAVIN CROFT WILCOCK WRENBRIDGE (HARTS FARM) LIMITED Director 1997-06-04 CURRENT 1996-11-19 Active
GAVIN CROFT WILCOCK NELSTAR LIMITED Director 1991-11-27 CURRENT 1980-11-27 Active
GAVIN CROFT WILCOCK HOLDEN & HOLDEN LIMITED Director 1991-09-27 CURRENT 1978-08-23 Active
GAVIN CROFT WILCOCK CROFT CLASSICS LIMITED Director 1991-04-11 CURRENT 1989-04-11 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
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 086673650009
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-09AP01DIRECTOR APPOINTED MR SEAN ROBERT JOHNSON
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERNEST HOLDEN
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-12PSC02Notification of Holden & Holden Limited as a person with significant control on 2016-08-29
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650008
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650008
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650007
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650007
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-04-10CH01Director's details changed for Mr Anthony Ernest Holden on 2016-08-10
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086673650004
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086673650003
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086673650002
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086673650001
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650006
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650005
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650004
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650003
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650002
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086673650001
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-04AA01Current accounting period extended from 31/08/14 TO 31/12/14
2013-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 HOLDEN & HOLDEN PROPERTIES 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 HOLDEN & HOLDEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HOLDEN & HOLDEN PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 HOLDEN & HOLDEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HOLDEN & HOLDEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDEN & HOLDEN PROPERTIES LIMITED
Trademarks
We have not found any records of HOLDEN & HOLDEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDEN & HOLDEN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HOLDEN & HOLDEN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDEN & HOLDEN PROPERTIES 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 HOLDEN & HOLDEN PROPERTIES 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 HOLDEN & HOLDEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR2 4TF