HOLLOWAY & MOORE PROPERTIES LTD. - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Holloway & Moore Properties Ltd.

HOLLOWAY & MOORE PROPERTIES LTD. was founded on 1992-04-08 and has its registered office in Egham. The organisation's status is listed as "Active". Holloway & Moore Properties Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLLOWAY & MOORE PROPERTIES LTD.

18 CLANDON AVE CLANDON AVENUE EGHAM TW20 8LP Other companies in TW18

Filing Information

Company Number		02704939
Company ID Number		02704939
Date formed		1992-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB584508319~~

Last Datalog update:	2024-05-05 11:20:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLOWAY & MOORE PROPERTIES LTD.

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Company Officers of HOLLOWAY & MOORE PROPERTIES LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL ALBERT HOLLOWAY	Company Secretary	2007-06-21
MICHAEL ALBERT HOLLOWAY	Director	1992-04-08
JOHN HENRY MOORE	Director	1992-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILDEGARDE MOORE	Company Secretary	2002-10-22	2007-06-21
MICHAEL ALBERT HOLLOWAY	Company Secretary	1992-04-08	2002-10-22
CAROLE ANNE HOLLOWAY	Director	1992-04-08	2002-10-22
HILDEGARDE MOORE	Director	1992-04-08	2002-10-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-11-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-07-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-11-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 72 Grove Road Chertsey KT16 9DJ England
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/17 FROM Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-11-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM 58a High Street Shepperton on Thames Middlesex TW17 9AU
2013-01-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AR01	08/04/10 ANNUAL RETURN FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MOORE / 08/04/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT HOLLOWAY / 08/04/2010
2010-01-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09	363a	Return made up to 08/04/09; full list of members
2009-04-09	288c	Director's change of particulars / john moore / 08/04/2009
2008-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01	288b	SECRETARY RESIGNED
2007-08-01	288a	NEW SECRETARY APPOINTED
2007-04-16	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-12	288b	SECRETARY RESIGNED
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	288b	DIRECTOR RESIGNED
2002-11-12	288b	DIRECTOR RESIGNED
2002-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-14	363s	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-29	363s	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-22	363s	RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1996-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-22	363s	RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1995-11-18	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-18	363s	RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-08	363(287)	REGISTERED OFFICE CHANGED ON 08/05/94
1994-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-08	363s	RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1993-11-30	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to HOLLOWAY & MOORE PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLLOWAY & MOORE PROPERTIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-11-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-11-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1993-10-11	Satisfied	J.H & H. MOORE
DEBENTURE	1993-10-11	Satisfied	MARK ALFRED DREWETT FINESTONE
DEBENTURE	1993-10-11	Satisfied	H & M ELECTRICAL

Creditors

Creditors Due After One Year	2013-03-31	£ 5,595
Creditors Due After One Year	2012-03-31	£ 16,622
Creditors Due After One Year	2012-03-31	£ 16,622
Creditors Due Within One Year	2013-03-31	£ 23,650
Creditors Due Within One Year	2012-03-31	£ 23,508
Creditors Due Within One Year	2012-03-31	£ 23,508

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLOWAY & MOORE PROPERTIES LTD.

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 13,802
Current Assets	2012-03-31	£ 12,541
Current Assets	2012-03-31	£ 12,541
Debtors	2013-03-31	£ 13,275
Debtors	2012-03-31	£ 12,030
Debtors	2012-03-31	£ 12,030
Shareholder Funds	2013-03-31	£ 326,776
Shareholder Funds	2012-03-31	£ 315,469
Shareholder Funds	2012-03-31	£ 315,469
Tangible Fixed Assets	2013-03-31	£ 344,844
Tangible Fixed Assets	2012-03-31	£ 346,458
Tangible Fixed Assets	2012-03-31	£ 346,458
Tangible Fixed Assets	2011-03-31	£ 348,612

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLLOWAY & MOORE PROPERTIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLOWAY & MOORE PROPERTIES LTD.

Trademarks

We have not found any records of HOLLOWAY & MOORE PROPERTIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLOWAY & MOORE PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HOLLOWAY & MOORE PROPERTIES LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where HOLLOWAY & MOORE PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLLOWAY & MOORE PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOLLOWAY & MOORE PROPERTIES LTD. any grants or awards.

Ownership

We could not find any group structure information

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