HOLLY PARK PROPERTIES LIMITED

HOLLY PARK PROPERTIES LIMITED is an active private limited company, incorporated on 16 December 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kent Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HOLLY PARK PROPERTIES LIMITED previously had the company name HOLLY PARK REWINDS LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number02881423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOVERNOR HALL KENT ROAD
Address Line 2PUDSEY
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS28 9BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/01/2014 onwards:
HOLLY PARK PROPERTIES LIMITED
Prior to 07/01/2014:
HOLLY PARK REWINDS LIMITED

Directors

(The company's officers)
MR LEE JOHN GARSIDE
(~40 year old British national)
GOVERNOR HALL KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9BB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2014
MR STEVEN ANTONY OAKES (BA ACA)
(~47 year old British national)
GOVERNOR HALL KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2013
MR COLIN SPEIGHT
(~77 year old British national)
GOVERNOR HALL KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9BB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/1993
COLIN SPEIGHT
(~77 year old British national)
GOVERNOR HALL KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9BB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/1993

Shareholders

(Persons of Significant Control)
Mrs Lynsey Michelle Clarke
(~37 year old British national)
Governor Hall, Kent Road, Pudsey, Leeds, West Yorkshire, LS28 9BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lee John Garside
(~40 year old British national)
Governor Hall, Kent Road, Pudsey, Leeds, West Yorkshire, LS28 9BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joanne Louise Hotham
(~39 year old British national)
Governor Hall, Kent Road, Pudsey, Leeds, West Yorkshire, LS28 9BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Colin Speight
(~77 year old British national)
Governor Hall, Kent Road, Pudsey, Leeds, West Yorkshire, LS28 9BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN ANTONY OAKES (BA ACA)
  • MR STEVEN ANTONY OAKES (BA ACA)
  • MR STEVEN ANTONY OAKES (BA ACA)
  • MR STEVEN ANTONY OAKES (BA ACA)
  • MR STEVEN ANTONY OAKES (BA ACA)
  • MR STEVEN ANTONY OAKES (BA ACA)
  • MR COLIN SPEIGHT
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)

HOLLY PARK PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, LS28 9BB.

Map of HOLLY PARK PROPERTIES LIMITED at local scale
Map of HOLLY PARK PROPERTIES LIMITED at local scale
Map of HOLLY PARK PROPERTIES LIMITED at district scale
Map of HOLLY PARK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS28 9BB

Other companies with registered offices in LS28 9BB:

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)