Holder Properties Limited

00337943

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BOURNE END ROAD, NORTHWOOD, HA6 3BP

Incorporated 16/03/1938

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Lloyd Mcallister Groves

director · Since 07/04/2000

SOLICITOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mr Lloyd Mcallister Groves

secretary · Since 13/02/2009

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mrs Joy Rochelle Groves

director · Since 13/02/2009

NONE

BRITISH · UNITED KINGDOM · Age 85

Also on 4 other boards

Mr Sean Mcallister Groves

director · Since 16/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Lloyd Mcallister Groves

25–50% shares

25–50% votes

Appoint directors

British · England · Age 87

25, Bourne End Road, Northwood, HA6 3BP

Notified 30/06/2016

Mrs Joy Rochelle Groves

25–50% shares

25–50% votes

Appoint directors

British · England · Age 85

25, Bourne End Road, Northwood, HA6 3BP

Notified 01/12/2017

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/09/2004Registered 21/09/2004Satisfied 25/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2001Registered 27/03/2001Satisfied 21/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2001Registered 13/03/2001Satisfied 21/09/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/1995Registered 27/04/1995Satisfied 08/03/2001

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/04/1995Registered 26/04/1995Satisfied 08/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1983Registered 27/05/1983Satisfied 16/03/1993

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1983Registered 23/02/1983Satisfied 20/02/2001

charge

satisfied

DAISY E BRANSON

Created 24/11/1966Registered 05/12/1966Satisfied 20/02/2001

charge

satisfied

SUN LIFE ASSURANCE SOCIETY LTD

Created 30/09/1958Registered 10/04/1964Satisfied 20/02/2001

charge

satisfied

SUN LIFE ASSURANCE SOCY LTD

Created 16/03/1951Registered 10/04/1964Satisfied 20/02/2001

charge

satisfied

SUN LIFE ASSURANCE SOCIETY LTD

Created 24/10/1963Registered 12/11/1963Satisfied 20/02/2001

charge

satisfied

WESTMINSTER BANK LTD.

Created 13/04/1962Registered 25/04/1962Satisfied 20/02/2001

charge

satisfied

WESTMINSTER BANK LTD.

Created 16/06/1960Registered 06/07/1960Satisfied 20/02/2001

charge

satisfied

ALLIANCE BUILDING SOCIETY.

Created 20/12/1957Registered 24/12/1957Satisfied 20/02/2001

charge

satisfied

ALLIANCE BUILDING SOCIETY.

Created 20/12/1957Registered 24/12/1957Satisfied 20/02/2001

charge

satisfied

ALLIANCE BLDG. SOC

Created 29/10/1954Registered 02/11/1954Satisfied 20/02/2001

charge

satisfied

ALLIANCE BLDG SOC

Created 29/10/1954Registered 02/11/1954Satisfied 20/02/2001

charge

satisfied

EASTERN COUNTRIES BLDG SOCY

Created 20/06/1950Registered 05/04/1954Satisfied 20/02/2001

charge

satisfied

MRS E. WALLIS

Created 12/11/1953Registered 02/12/1953Satisfied 08/03/2001

charge

satisfied

ALLIANCE BUILDING SOCY

Created 19/01/1949Registered 26/01/1949Satisfied 20/02/2001