| Company Name | James Holland Properties Limited |
|---|---|
| Director | James Holland |
| Company Status | Active |
| Company Number | 09466690 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Holland |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76-136 Edmund Road Sheffield S2 4EE |
| Secretary Name | Mrs Helen Holland |
|---|---|
| Status | Current |
| Appointed | 03 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76-136 Edmund Road Sheffield S2 4EE |
Location
| Registered Address | 76-136 Edmund Road Sheffield S2 4EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Charges
| 5 June 2015 | Delivered on: 10 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 80-36 edmund road, sheffield registered at hm land registry with title number SYK93367. Outstanding |
|---|---|
| 30 March 2015 | Delivered on: 30 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 29 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 10 June 2015 | Registration of charge 094666900002, created on 5 June 2015 (6 pages) |
| 10 June 2015 | Registration of charge 094666900002, created on 5 June 2015 (6 pages) |
| 10 June 2015 | Registration of charge 094666900002, created on 5 June 2015 (6 pages) |
| 30 March 2015 | Registration of charge 094666900001, created on 30 March 2015 (23 pages) |
| 30 March 2015 | Registration of charge 094666900001, created on 30 March 2015 (23 pages) |
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|
| 3 March 2015 | Incorporation Statement of capital on 2015-03-03
|