HOLEGLADE PROPERTIES LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

HOLEGLADE PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
HOLEGLADE PROPERTIES LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: 05833987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HOLEGLADE PROPERTIES LIMITED - NEWCASTLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LYMORE VILLA, 162A LONDON ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 7JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES BAILEY Dec 1961 British Director 2006-08-30 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-06-01 UNTIL 2006-08-30 RESIGNED
JULIE ANN HALL British Secretary 2006-08-30 UNTIL 2011-11-23 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-06-01 UNTIL 2006-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charles Bailey 2016-07-01 12/1961 Newcastle   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A D BOOTH & SONS LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 43910 - Roofing activities
A D BOOTH & WESTON LTD NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Holeglade Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £22,813 Cash £2,790 equity
Holeglade Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-14 30-06-2022 £21,169 Cash £2,386 equity
Holeglade Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £14,101 Cash £206 equity
Holeglade Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 30-06-2020 £8,965 Cash £-547 equity
Holeglade Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-06-2019 £15,285 Cash £-1,570 equity
Holeglade Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £5,000 Cash £-5,261 equity
Holeglade Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £8,702 Cash £-4,627 equity
Holeglade Properties Limited - Abbreviated accounts 16.3 2017-03-16 30-06-2016 £3,249 Cash £-2,556 equity
Holeglade Properties Limited - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £3,958 Cash £-1,921 equity
Holeglade Properties Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £4,443 Cash £-1,426 equity

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