Holly Court Properties Limited (reg no 02256317) is a private limited company established on 1988-05-11. The firm can be found at 8 High Street, Wendover, Aylesbury HP22 6EA. Holly Court Properties Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Holly Court Properties Limited
Number 02256317
Date of Incorporation: Wednesday 11th May 1988
End of financial year: 31 December
Address: 8 High Street, Wendover, Aylesbury, HP22 6EA
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this enterprise, we can name: Elizabeth P. (in the company from 12 April 1996), Christopher P. (appointment date: 04 December 1991). 1 secretary is also there: Elizabeth P. (appointed on 12 April 1996). The Companies House reports 4 persons of significant control, namely: Pennings Properties Limited can be found at The Pennings, Wendover, HP22 6JE Aylesbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. No 10 Properties (Wendover) Limited can be found at Dobbins Lane, Wendover, HP22 6BZ Aylesbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-29 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 99,382 - 91,401 91,393 78,924 80,934 77,848 75,532 73,090 64,727 66,511 68,331
Fixed Assets - - - - 600,000 600,000 600,000 600,000 600,000 - - -
Total Assets Less Current Liabilities - - - - 669,738 669,351 670,471 667,848 665,999 - - -
Number Shares Allotted - - 35,000 35,000 35,000 - - - - - - -
Shareholder Funds - - - - 654,648 653,980 - - - - - -
Tangible Fixed Assets 600,000 600,000 600,000 600,000 600,000 - - - - - - -

People with significant control

Pennings Properties Limited
22 December 2020
Address 9 The Pennings, Wendover, Aylesbury, HP22 6JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12443112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
No 10 Properties (Wendover) Limited
22 September 2020 - 22 December 2020
Address 21 Dobbins Lane, Wendover, Aylesbury, HP22 6BZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12456072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher P.
6 April 2016 - 22 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert L.
6 April 2016 - 22 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 | accounts
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