John Holman Properties Limited. net worth, address, company information. Free

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John Holman Properties Limited (Companies House Registration Number 05113274) is a private limited company created on 2004-04-27 originating in England. This company is registered at 34 The Broadway, Wickford SS11 7AN. Changed on 2006-05-09, the previous name this business used was John Holman Properties (No.2) Limited. John Holman Properties Limited operates Standard Industrial Classification: 1500 that means "mixed farming".

Company details

Name	John Holman Properties Limited
Number	05113274
Date of Incorporation:	2004-04-27
End of financial year:	30 June
Address:	34 The Broadway, Wickford, SS11 7AN
SIC code:	1500 - Mixed farming

Moving on to the 2 directors that can be found in this business, we can name: Andrew H. (appointed on 14 January 2015), Valerie H. (appointment date: 14 January 2015). 1 secretary is in the company: Gary B. (appointed on 28 February 2018). The official register indexes 1 person of significant control - Crundale Farms Limited, a business that can be reached at Royal Exchange, EC3V 3LN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30
Current Assets	289,584	307,325	346,945
Fixed Assets	1,767,892	1,766,203	1,755,082
Number Shares Allotted	-	325,000	325,000
Shareholder Funds	1,895,076	1,916,767	1,813,916
Tangible Fixed Assets	1,767,892	1,766,202	1,755,082
Total Assets Less Current Liabilities	1,911,142	1,930,894	1,827,748

People with significant control

Crundale Farms Limited

6 April 2016

Address	1st Floor Royal Exchange, London, EC3V 3LN, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company With Shares
Country registered	England
Place registered	Uk Companies House
Registration number	07786166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2016: 325000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 27th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 27, 2015: 325000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2015 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 28, 2014: 325000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
(SH01) Capital declared on June 10, 2010: 325000.00 GBP filed on: 29th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, June 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 31/03/09 filed on: 8th, April 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 8th, April 2009 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, February 2009 \| accounts	Free Download (8 pages)
(363a) Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to June 30, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (8 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 900 shares on April 19, 2005. Value of each share 1 £. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(363s) Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 900 shares on April 19, 2005. Value of each share 1 £. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/04/05 filed on: 16th, May 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/04/05 filed on: 16th, May 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, May 2006 \| resolution	Free Download (1 page)
(363s) Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (16 pages)
(363s) Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, April 2005 \| resolution	Free Download (1 page)
(123) £ nc 100/1000 19/04/05 filed on: 28th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 900 shares on April 19, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 19/04/05 filed on: 28th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 900 shares on April 19, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, April 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 3rd, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 3rd, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (19 pages)

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