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Company Information for

HOLEGLADE PROPERTIES LIMITED

LYMORE VILLA, 162A LONDON ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 7JB,
Company Registration Number
05833987
Private Limited Company
Active

Company Overview

About Holeglade Properties Ltd
HOLEGLADE PROPERTIES LIMITED was founded on 2006-06-01 and has its registered office in Newcastle. The organisation's status is listed as "Active". Holeglade Properties Limited is a Private Limited Company registered in 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
Company Name
HOLEGLADE PROPERTIES LIMITED
 
Legal Registered Office
LYMORE VILLA, 162A LONDON ROAD
CHESTERTON
NEWCASTLE
STAFFORDSHIRE
ST5 7JB
Other companies in ST5
 
Filing Information
Company Number 05833987
Company ID Number 05833987
Date formed 2006-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942084626  
Last Datalog update: 2025-04-05 09:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLEGLADE PROPERTIES LIMITED
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Company Officers of HOLEGLADE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES BAILEY
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN HALL
 Company Secretary 2006-08-30 2011-11-23
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-06-01 2006-08-30
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-06-01 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES BAILEY A D BOOTH & WESTON LTD Director 2011-10-19 CURRENT 2011-10-19 Active
ANTHONY CHARLES BAILEY A D BOOTH & SONS LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active

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.

DateDocument TypeDocument Description
2025-03-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058339870004
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES BAILEY
2017-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058339870003
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058339870002
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058339870001
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2011-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE HALL
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-14AR0101/06/11 ANNUAL RETURN FULL LIST
2010-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-21AR0101/06/10 ANNUAL RETURN FULL LIST
2009-08-13363aReturn made up to 01/06/09; full list of members
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-26363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLEGLADE PROPERTIES LIMITED 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 HOLEGLADE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOLEGLADE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 31,412
Creditors Due Within One Year 2012-06-30 £ 30,921
Creditors Due Within One Year 2012-06-30 £ 30,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOLEGLADE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,838
Cash Bank In Hand 2012-06-30 £ 5,030
Cash Bank In Hand 2012-06-30 £ 5,030
Current Assets 2013-06-30 £ 30,461
Current Assets 2012-06-30 £ 30,442
Current Assets 2012-06-30 £ 30,442
Debtors 2013-06-30 £ 0
Stocks Inventory 2013-06-30 £ 25,543
Stocks Inventory 2012-06-30 £ 25,412
Stocks Inventory 2012-06-30 £ 25,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLEGLADE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLEGLADE PROPERTIES LIMITED
Trademarks
We have not found any records of HOLEGLADE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLEGLADE PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HOLEGLADE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOLEGLADE PROPERTIES LIMITED 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 HOLEGLADE PROPERTIES LIMITED 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 HOLEGLADE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST5 7JB