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HOLYFIELD PROPERTIES LIMITED - Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED, United Kingdom
Company Information
- Company registration number
- 03287630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holyfield House, 1 Walton Well
- Road, Walton Street
- Oxford
- OX2 6ED Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED UK
Management
- Managing Directors
- MERRIFIELD, Simon Charles
- THOMAS, Edward David John
- MERRIFIELD, James Simon
- Company secretaries
- THOMAS, Edward David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-04
- Age Of Company 1996-12-04 27 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOLYFIELD ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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HOLYFIELD PROPERTIES LIMITED Company Description
- HOLYFIELD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03287630. Its current trading status is "live". It was registered 1996-12-04. It was previously called HOLYFIELD ESTATES LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Holyfield House, 1 Walton Well .
Get HOLYFIELD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holyfield Properties Limited - Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED, United Kingdom
- 1996-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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notification-of-a-person-with-significant-control (2023-08-15) - PSC02
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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notification-of-a-person-with-significant-control (2022-11-17) - PSC01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-23) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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change-of-name-notice (2021-11-23) - CONNOT
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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resolution (2018-09-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-09-19) - SH02
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA
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legacy (2011-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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legacy (2006-12-18) - 363a
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legacy (2006-09-20) - 395
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-08-12) - 395
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legacy (2005-02-21) - 287
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-small (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-small (2003-09-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-small (2002-09-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-02) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-small (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type-small (1999-09-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-small (1998-10-02) - AA
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-13) - 353
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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legacy (1996-12-16) - 287
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legacy (1996-12-16) - 288b
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incorporation-company (1996-12-04) - NEWINC