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Holne Chase Properties Limited (Companies House Registration Number 07861490) is a private limited company started on 2011-11-25. The company can be found at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF. Holne Chase Properties Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Holne Chase Properties Limited
Number 07861490
Date of Incorporation: November 25, 2011
End of financial year: 31 March
Address: Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Harriet S. (in the company from 05 September 2013), Richard S. (appointment date: 25 November 2011). The official register reports 2 persons of significant control, namely: Steven K. has 1/2 or less of shares, Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2) can be reached at Po Box 777, Suite 932, Europort, Gibraltar. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 113,980 72,578 48,219 73,769 59,414 101,946 44,971 50,222
Fixed Assets 3,357,846 3,844,635 3,157,063 3,156,095 4,639,752 4,559,241 5,039,524 3,048,864
Total Assets Less Current Liabilities 3,048,031 3,605,029 2,873,438 2,938,924 4,361,048 4,325,931 4,783,313 2,898,755
Number Shares Allotted 200 200 200 - - - - -
Shareholder Funds 1,987,871 2,200,027 2,168,438 - - - - -
Tangible Fixed Assets 3,357,846 3,844,635 3,157,063 - - - - -

People with significant control

Steven K.
6 April 2016
Nature of control: 25-50% shares
Castle Trust And Management Services Limited As Trustee Of The Bennah Limited 2008 Ebt (No 2)
6 April 2016 - 4 January 2018
Address Castle Trust Management Services Limited PO BOX 777, Suite 932, Europort, Gibraltar, Gibraltar
Legal authority English
Legal form Ltd
Country registered Gibraltar
Place registered Gibraltar Financial Services Commission
Registration number 46030
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts 		Free Download (9 pages)

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