HOLBECK PROPERTIES (SUSSEX) LTD
HOLBECK PROPERTIES (SUSSEX) LTD is an active private limited company, incorporated on 13 October 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HOLBECK PROPERTIES (SUSSEX) LTD previously had the company name HOLBECK & LEWIS (PROPERTY) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11013041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30/34 NORTH STREET |
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Post Town | HAILSHAM |
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Country | UNITED KINGDOM |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 10/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/04/2018 onwards:
HOLBECK PROPERTIES (SUSSEX) LTD
Prior to 24/04/2018:
HOLBECK & LEWIS (PROPERTY) LIMITED
Directors
(The company's officers)
MR MICHAEL ROY WILLIS
(~62 year old British national)
30/34 NORTH STREET, HAILSHAM, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2017
MRS TRACY JAYNE WILLIS
(~63 year old British national)
30/34 NORTH STREET, HAILSHAM, BN27 1DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2017
Shareholders
(Persons of Significant Control)
Mr Michael Roy Willis
(~62 year old British national)
30/34 North Street, Hailsham, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/10/2017
Mrs Tracy Jayne Willis
(~63 year old British national)
30/34 North Street, Hailsham, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/06/2018
Connections
(Shared officers)
HAVENSCROFT LIMITED
- MR MICHAEL ROY WILLIS
- MRS TRACY JAYNE WILLIS
HOLBECK & LEWIS (DEVELOPMENTS) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLBECK PROPERTIES (SUSSEX) LTD: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of HOLBECK PROPERTIES (SUSSEX) LTD at local scale
Map of HOLBECK PROPERTIES (SUSSEX) LTD at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)