Holland Properties Limited

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Holland Properties Limited

03716157•Private Limited With Share Capital

C/O Bishop Fleming Llp, Brook House Manor Drive, Exeter, EX51GD
WebsiteEmail442075385554

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Incorporated

15/02/1999

Company Age

27 years

Directors

1

Employees

6

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Holland Properties Limited (03716157) is a private limited with share capital incorporated on 15/02/1999 (27 years old) and registered in exeter, EX51GD. The company operates under SIC code 68310 - real estate agencies.

Established in 1999, holland properties ltd have strived to secure themselves as a market leader in the sales and lettings market specialising in canary wharf and the surrounding docklands areas including surrey quays and rotherhithe. after taking over two property management companies we now deal w...

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 15/02/1999
EX51GD
6 employees

Financial Overview

Total Assets

£415.2K

Liabilities

£1.32M

Net Assets

£-905.5K

Est. Turnover

£338.6K

AI Estimated
Unreported
Cash

£392.5K

Key Metrics

6

Employees

1

Directors

1

Shareholders

1

PSCs

3

CCJs

Board of Directors

1
F
frederick charles toomer
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Address
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2001
Legacy
Category:Capital
Date:22-03-2001
Legacy
Category:Annual Return
Date:13-03-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/07/2024

Trading Addresses

C/O Bishop Fleming Llp, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered
Beaumonts Clements Ltd, St Clements House, 27 Clement'S Lane, London, EC4N7AE

Contact

442075385554
ceo@hollandproperties.co.ukcontact@hollandproperties.co.ukinfo@hollandproperties.co.ukproperties@hollandproperties.co.uksales@hollandproperties.co.uk
hollandproperties.co.uk
C/O Bishop Fleming Llp, Brook House Manor Drive, Exeter, EX51GD