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Home > England & Wales Companies > HOLLERAN PROPERTY MANAGEMENT LIMITED
Company Information for

HOLLERAN PROPERTY MANAGEMENT LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
06312621
Private Limited Company
Active

Company Overview

About Holleran Property Management Ltd
HOLLERAN PROPERTY MANAGEMENT LIMITED was founded on 2007-07-13 and has its registered office in Luton. The organisation's status is listed as "Active". Holleran Property Management Limited 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
Company Name
HOLLERAN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 06312621
Company ID Number 06312621
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLERAN PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name HOLLERAN PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as HOLLERAN PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Holleran Property Management & Development LLC 712 S Memphis Way Aurora CO 80017 Delinquent Company formed on the 2019-11-13

Company Officers of HOLLERAN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HOLLERAN
 Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HOLLERAN
 Director 2007-10-18 2010-02-17
CARMELINA CARFORA
 Company Secretary 2008-02-04 2010-01-18
ROBERT MARK TELFORD
 Director 2007-07-13 2009-08-31
NEIL RICHARD SMITH
 Director 2007-07-13 2008-11-14
DEREK ANTHONY FOXEN
 Company Secretary 2007-08-17 2008-02-04
ROBERT MARK TELFORD
 Company Secretary 2007-07-13 2007-08-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-13 2007-07-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-13 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HOLLERAN EATON HOUSE PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN MICHAEL HOLLERAN P3 BROOKE LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES CONSULTING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES LOGISTICS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES (BICESTER) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JOHN MICHAEL HOLLERAN SAFE CYLINDERS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES DEVELOPMENTS LIMITED Director 2005-03-19 CURRENT 2005-03-19 Voluntary Arrangement
JOHN MICHAEL HOLLERAN HOLLERAN GROUP LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES LIMITED Director 1991-12-31 CURRENT 1984-10-19 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Change of details for Mr John Michael Holleran as a person with significant control on 2023-02-21
2023-02-23Director's details changed for Mr John Michael Holleran on 2023-02-21
2022-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23PSC04Change of details for Mr John Michael Holleran as a person with significant control on 2020-01-15
2020-01-23CH01Director's details changed for Mr John Michael Holleran on 2020-01-15
2020-01-23PSC05Change of details for Holleran Group Limited as a person with significant control on 2019-12-16
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-16CH01Director's details changed for Mr John Michael Holleran on 2019-07-10
2019-07-16PSC04Change of details for Mr John Michael Holleran as a person with significant control on 2019-07-10
2019-07-15PSC04Change of details for Mr John Michael Holleran as a person with significant control on 2019-07-10
2019-07-15CH01Director's details changed for Mr John Michael Holleran on 2019-07-10
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-03-27CH01Director's details changed for Mr John Michael Holleran on 2018-01-25
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CH01Director's details changed for Mr John Michael Holleran on 2018-01-25
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-26PSC02Notification of Holleran Group Limited as a person with significant control on 2016-04-06
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-31AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-29MG01Particulars of a mortgage or charge / charge no: 4
2011-07-20AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01Director's details changed for Mr John Michael Holleran on 2011-07-13
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-14AR0113/07/10 FULL LIST
2010-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOLLERAN
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TELFORD
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY CARMELINA CARFORA
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CARMELINA CARFORA / 16/10/2009
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TELFORD
2009-07-22363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL SMITH
2008-11-07225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-08-01363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288bSECRETARY RESIGNED
2007-07-13NEWINCINCORPORATION 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 HOLLERAN PROPERTY MANAGEMENT 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 HOLLERAN PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-03-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-03-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-11-29 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-09-11 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-30 Outstanding AIB GROUP (UK) P.L.C
MORTGAGE DEBENTURE 2007-08-21 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 903,985
Creditors Due After One Year 2012-06-30 £ 938,488
Creditors Due Within One Year 2013-06-30 £ 763,177
Creditors Due Within One Year 2012-06-30 £ 749,858

Creditors and other liabilities

Filed Financial Reports
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 HOLLERAN PROPERTY MANAGEMENT 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 £ 8,552
Current Assets 2013-06-30 £ 82,028
Current Assets 2012-06-30 £ 69,723
Debtors 2013-06-30 £ 73,476
Debtors 2012-06-30 £ 69,723
Fixed Assets 2013-06-30 £ 1,482,486
Fixed Assets 2012-06-30 £ 1,481,800
Secured Debts 2013-06-30 £ 955,529
Secured Debts 2012-06-30 £ 991,461
Tangible Fixed Assets 2013-06-30 £ 1,481,800
Tangible Fixed Assets 2012-06-30 £ 1,481,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLERAN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLERAN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLLERAN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLERAN PROPERTY MANAGEMENT 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 HOLLERAN PROPERTY MANAGEMENT LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 HOLLERAN PROPERTY MANAGEMENT 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 HOLLERAN PROPERTY MANAGEMENT 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 HOLLERAN PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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