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 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
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 |