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Home > Scotland > HOLIDAY PROPERTIES LTD.
Company Information for

HOLIDAY PROPERTIES LTD.

3 THE SQUARE, HARTREE, TWEEDDALE, ML12 6JJ,
Company Registration Number
SC111873
Private Limited Company
Active

Company Overview

About Holiday Properties Ltd.
HOLIDAY PROPERTIES LTD. was founded on 1988-06-24 and has its registered office in Hartree. The organisation's status is listed as "Active". Holiday Properties Ltd. is a Private Limited Company registered in SCOTLAND 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
HOLIDAY PROPERTIES LTD.
 
Legal Registered Office
3 THE SQUARE
HARTREE
TWEEDDALE
ML12 6JJ
Other companies in ML12
 
Filing Information
Company Number SC111873
Company ID Number SC111873
Date formed 1988-06-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 14:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY PROPERTIES LTD.
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Companies with same name HOLIDAY PROPERTIES LTD.
The following companies were found which have the same name as HOLIDAY PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY PROPERTIES (ENGLAND) LIMITED 101 POSTERN CLOSE YORK YO23 1JD Active Company formed on the 2005-10-11
HOLIDAY PROPERTIES DIRECT LIMITED The Haddons West Haddon Road Ravensthorpe NORTHAMPTONSHIRE NN6 8ET Active - Proposal to Strike off Company formed on the 2005-07-19
HOLIDAY PROPERTIES(MUNDESLEY)LIMITED 6A PASTON ROAD MUNDESLEY NORFOLK NR11 8BN Active Company formed on the 1957-08-20
HOLIDAY PROPERTIES LIMITED BALLYHASS LAKES CECILSTOWN MALLOW CO.CORK MALLOW, CORK Active Company formed on the 1993-12-10
HOLIDAY PROPERTIES NOMINEES LIMITED V.F. NATHAN & CO., LAVITTS QUAY, CORK. Dissolved Company formed on the 1994-03-31
HOLIDAY PROPERTIES, L.L.C. P.O. BOX 263, 77 CANADA ST. Warren LAKE GEORGE NY 12845 Active Company formed on the 2005-08-19
Holiday Properties LLC 1312 Glen Haven Dr. Fort Collins CO 80526 Delinquent Company formed on the 2006-06-30
holiday properties llc 2001 WESTOVER DR DANVILLE VA 24541 Active Company formed on the 2012-07-25
HOLIDAY PROPERTIES ACQUISITION CORP. 50 S MAIN ST, STE 700 - AKRON OH 44308 Active Company formed on the 2000-06-30
Holiday Properties of Grand Butterfly 92653 LLC 30 N Gould St Ste 10315 Sheridan WY 82801 Active Company formed on the 2016-03-01
HOLIDAY PROPERTIES PRIVATE LIMITED HIG 5PANAMPILLY NAGAR P O ERNAKULAM Kerala 682036 ACTIVE Company formed on the 2004-07-15
HOLIDAY PROPERTIES INC. New Brunswick Active
HOLIDAY PROPERTIES LLC Delaware Unknown
HOLIDAY PROPERTIES INC Delaware Unknown
HOLIDAY PROPERTIES, INC. 8130 BISCAYNE BLVD. MIAMI FL Inactive Company formed on the 1958-11-20
HOLIDAY PROPERTIES, LLC 11490 EMERALD COAST PKWY MIRAMAR BEACH FL 32550 Inactive Company formed on the 2003-10-28
HOLIDAY PROPERTIES OF PASCO, LLC 414 Locklie St Dunedin FL 34698 Active Company formed on the 2010-04-05
HOLIDAY PROPERTIES OF FT. MYERS, INC. 1309 Eagle Point Drive Ft. Denaud FL 33935 Inactive Company formed on the 1997-07-22
HOLIDAY PROPERTIES SALES, INC. 100-34TH ST. NORTH, SUITE 305 ST. PETERSBURG FL 33713 Inactive Company formed on the 2000-03-24
HOLIDAY PROPERTIES, INC. 2928 VINELAND RD KISSIMMEE FL 34746 Inactive Company formed on the 2001-06-13

Company Officers of HOLIDAY PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
ALAN ROBERT FRANCE
 Company Secretary 1988-06-24
ALAN ROBERT FRANCE
 Director 1988-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PETER FRANCE
 Director 1992-01-20 2014-03-28
ZARINA WILKINSON
 Director 1992-01-20 1993-09-01
KATHRYN ANN RICHARDSON
 Director 1988-06-24 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT FRANCE HOLIDAY PROPERTIES (ENGLAND) LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
ALAN ROBERT FRANCE ALAN FRANCE MANAGEMENT LIMITED Company Secretary 1988-06-09 CURRENT 1988-06-09 Active
ALAN ROBERT FRANCE HOLIDAY PROPERTIES (ENGLAND) LIMITED Director 2005-10-11 CURRENT 2005-10-11 Active
ALAN ROBERT FRANCE ALAN FRANCE MANAGEMENT LIMITED Director 1988-06-09 CURRENT 1988-06-09 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
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-2030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM The Square Hartree Tweeddale Borders ML12 6JJ
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCE
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0131/12/09 ANNUAL RETURN FULL LIST
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04363aReturn made up to 31/12/08; no change of members
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-03-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 4 RANDOLPH CRESCENT EDINBURGH EH3 7TH
1998-05-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-21288DIRECTOR RESIGNED
1994-02-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-04363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY 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 HOLIDAY PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-07-03 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-02-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-10-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-04-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-08-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HOLIDAY PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY PROPERTIES LTD.
Trademarks
We have not found any records of HOLIDAY PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY 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 (68320 - Management of real estate on a fee or contract basis) as HOLIDAY PROPERTIES LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY 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 HOLIDAY 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 HOLIDAY PROPERTIES LTD. 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 ML12 6JJ