HOLYFIELD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HOLYFIELD PROPERTIES LIMITED
COMPANY NUMBER
03287630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
04/12/1996
(27 years and 11 months old)
WEBSITE
http://thomasmerrifield.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1996
23/11/2021
HOLYFIELD ESTATES LIMITED
OXFORD
OX2 6ED
Telephone: 01865515000
TPS: No
Holyfield House, 1 Walton Well
Road, Walton Street
Oxford
Oxfordshire
OX2 6ED
Telephone: 515000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOLYFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLYFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1996 - Present (27 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
Director: 04/12/1996 - Present (27 years and 11 months) Secretary: 04/12/1996 - Present (27 years and 11 months) Born in Nov 1941 (age: 83) |
Active | Director&Secretary |
Current: 24 Past: 7 |
View Report |
|
15/11/2019 - Present (5years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
09/11/2023 - Present (1years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/12/1996 - Present (27 years and 11 months) 04/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLYFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOLYFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member James Simon Merrifield (910998694) Appointed |
| 25/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Daniel Paul Onion (905067205) Appointed |
| 20/09/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | Daniel Paul Onion (905067205) has left the board |
| 29/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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