HOLT HEATH (OXON) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

HOLT HEATH (OXON) LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
HOLT HEATH (OXON) LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239784. The accounts status is TOTAL EXEMPTION FULL.

HOLT HEATH (OXON) LIMITED - CAMBERLEY

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 / 3 30/09/2016

Registered Office

29 UPPER GORDON ROAD
CAMBERLEY
SURREY
GU15 2HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER JOSEPH DUNPHY Feb 1949 Irish Director 2008-09-01 CURRENT
KEVIN COOKE Jun 1944 Secretary 2006-09-27 UNTIL 2008-10-15 RESIGNED
MARISA HEATH Oct 1979 Secretary 2004-09-23 UNTIL 2007-06-19 RESIGNED
KEVIN COOKE Jun 1944 Secretary 2006-09-27 UNTIL 2007-12-01 RESIGNED
MR SEAN COOKE Oct 1973 Irish Director 2007-12-01 UNTIL 2014-10-06 RESIGNED
MARISA HEATH Oct 1979 Director 2005-09-01 UNTIL 2007-06-19 RESIGNED
DAVID PEARCE British Director 2004-09-23 UNTIL 2008-09-01 RESIGNED
KEVIN COOKE Jun 1944 Director 2006-09-27 UNTIL 2007-12-01 RESIGNED
KEVIN COOKE Jun 1944 Irish Director 2014-10-06 UNTIL 2018-01-12 RESIGNED
KEVIN COOKE Jun 1944 Director 2006-09-27 UNTIL 2007-12-01 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2004-09-23 UNTIL 2004-09-23 RESIGNED
MR IAN CHARLES CAWKWELL Sep 1957 British Director 2005-04-01 UNTIL 2008-09-22 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2004-09-23 UNTIL 2004-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Walter Joseph Dunphy 2016-10-01 2/1949 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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