HOLDENHURST PROPERTIES LIMITED

Company summary

Company number: 01606296
Status: ACTIVE
Incorporated / age: 31 December 198144 years
Registered office: 1a Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 12 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RADIO CABS (SOUTHBOURNE & BOSCOMBE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRESCOTT, Andrew ACTIVE	Director	03 Mar 2022		United Kingdom	November 1976	1a, Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom
BUCKLEY, Jillian Margaret RESIGNED	Secretary	19 Oct 2013	01 Apr 2018			164, Holdenhurst Road, Bournemouth, BH8 8AS, England
EMERY, Jacqueline Ann RESIGNED	Secretary	28 Nov 2006	21 Nov 2007			64 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PT
JARVIS, Ernest RESIGNED	Secretary		20 Apr 1999			47 Meon Road, Bournemouth, Dorset, BH7 6PP
PATRICK, William Charles James RESIGNED	Secretary	22 Jul 2004	28 Nov 2006			80 Marshwood Avenue, Poole, Dorset, BH17 9EP
SANDS, Kym Ann RESIGNED	Secretary	01 Apr 2018	31 May 2020			164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
STEVENSON, Claire Suzanne RESIGNED	Secretary	21 Nov 2007	20 Oct 2013			43a Frederica Road, Bournemouth, Dorset, BH9 2LY
TYE, John William RESIGNED	Secretary	20 Apr 1999	02 Jun 2004			26 Livingstone Road, Bournemouth, Dorset, BH5 2AS
ALCOCK, Derek RESIGNED	Director		06 Apr 1993		November 1932	17 Cleveland Gardens, Bournemouth, Dorset, BH1 4QF
ARNELL, John Barnard Victor RESIGNED	Director	20 Apr 1999	24 May 2004		July 1946	115 Corhampton Road, Bournemouth, Dorset, BH6 5NZ
BALDWIN, Michael William RESIGNED	Director	20 Apr 1999	19 Apr 2006		August 1945	137b Southcote Road, Bournemouth, Dorset, BH1 3SW
BUCKLEY, William Christopher RESIGNED	Director	01 Apr 2017	03 Apr 2018	England	December 1957	164, Holdenhurst Road, Bournemouth, BH8 8AS, England
CANNON, Michael Roy RESIGNED	Director	27 Apr 1994	23 Apr 1997		October 1948	111 Mossley Avenue, Wallis Down, Poole, Dorset, BH12 5DB
FIELD, Nigel RESIGNED	Director	27 Apr 1994	27 May 1997		September 1936	207 Ashley Road, Bournemouth, Dorset, BH1 4NL
FRETTON, Leon Thomas Edward RESIGNED	Director		27 Apr 1994		January 1927	115 Headswell Avenue, Bournemouth, Dorset, BH10 6LA
GOUVEIA DA SILVA, Bruno Miguel RESIGNED	Director	15 Apr 2020	16 Apr 2020	England	August 1980	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
HARRIS, Miles Westley RESIGNED	Director	15 Apr 2020	03 Mar 2022	England	July 1977	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
HARRISON, John RESIGNED	Director		06 Apr 1993		August 1949	78 Wakely Road, Bournemouth, Dorset, BH11 9EF
HERITAGE, Derek Charles RESIGNED	Director	06 Apr 1993	23 Jun 2005	United Kingdom	October 1957	88 Petersfield Road, Bournemouth, Dorset, BH7 6QN
JARVIS, Ernest RESIGNED	Director	20 Apr 1999	25 Jun 2001		April 1929	47 Meon Road, Bournemouth, Dorset, BH7 6PP
KARAKAS, Candemir RESIGNED	Director	03 Apr 2018	16 Apr 2020	United Kingdom	December 1961	164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom
LIQUORISH, Alan Edwin RESIGNED	Director	27 Apr 1994	27 May 1997		March 1936	15 Sheringham Road, Poole, Dorset, BH12 1NR
NABNEY, Robert Maxwell RESIGNED	Director	20 Apr 1999	19 May 2004		March 1942	42 Weymans Avenue, Kinson, Bournemouth, Dorset, BH10 7JP
NEECH, Martin RESIGNED	Director	06 Apr 1993	27 Apr 1994		September 1940	33 Holdenhurst Avenue, Bournemouth, Dorset, BH7 6QZ
NEILSON, Alan RESIGNED	Director	06 Apr 1993	27 Apr 1994		November 1936	29 Stokewood Road, Bournemouth, Dorset, BH3 7NB
O'CONNOR, Ian James RESIGNED	Director	20 Apr 2006	01 Jan 2013	England	April 1964	4 Verity Crescent, Poole, Dorset, BH17 8TH
RAZA, Dlear Ismail RESIGNED	Director	16 May 2013	01 Apr 2017	United Kingdom	August 1964	7, St. Albans Road, Bournemouth, BH8 9EP, England
RIGLER, Michael Phillip RESIGNED	Director	23 Jun 2005	19 Apr 2006		April 1946	3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB
RIGLER, Michael Phillip RESIGNED	Director	20 Apr 1999	25 Jun 2001		April 1946	3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB
SCHACHTER, Ariel Henry RESIGNED	Director	20 Apr 2006	31 Mar 2007		March 1939	5 Bourne Banks, 20 Branksome Wood Road, Bournemouth, BH4 9JT
SMITH, Ronald William James RESIGNED	Director	27 Apr 1994	23 Apr 1997		January 1955	21 Bunting Road, Ferndown, Dorset, BH22 9QZ
TIDMAN, Russell RESIGNED	Director		13 Apr 1992		July 1953	22 Firs Glen Road, Bournemouth, Dorset, BH9 2LS
TYE, John William RESIGNED	Director	20 Apr 1999	02 Jun 2004	United Kingdom	September 1950	26 Livingstone Road, Bournemouth, Dorset, BH5 2AS
TYE, John William RESIGNED	Director		06 Apr 1993	United Kingdom	September 1950	26 Livingstone Road, Bournemouth, Dorset, BH5 2AS
WEBB, Teresa RESIGNED	Director		24 Jul 1991		January 1955	33 Thornbury Road, Bournemouth, Dorset, BH6 4HU
WOOLCOCK, Paul RESIGNED	Director	26 Apr 2007	16 May 2013	England	July 1939	35 Marina Towers, The Marina, Bournemouth, Dorset, BH5 1BJ
WOOLCOCK, Paul RESIGNED	Director		27 Apr 1994		July 1939	85 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

PRESCOTT, Andrew ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1a, Kingsbury's Lane, Ringwood, Hampshire, BH24 1EL, United Kingdom

BUCKLEY, Jillian Margaret RESIGNED
Role: Secretary
Appointed on: 19 Oct 2013
Resigned on: 01 Apr 2018
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

EMERY, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 21 Nov 2007
Address: 64 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PT

JARVIS, Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1999
Address: 47 Meon Road, Bournemouth, Dorset, BH7 6PP

PATRICK, William Charles James RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 28 Nov 2006
Address: 80 Marshwood Avenue, Poole, Dorset, BH17 9EP

SANDS, Kym Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 31 May 2020
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

STEVENSON, Claire Suzanne RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 20 Oct 2013
Address: 43a Frederica Road, Bournemouth, Dorset, BH9 2LY

TYE, John William RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 02 Jun 2004
Address: 26 Livingstone Road, Bournemouth, Dorset, BH5 2AS

ALCOCK, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: November 1932
Address: 17 Cleveland Gardens, Bournemouth, Dorset, BH1 4QF

ARNELL, John Barnard Victor RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 24 May 2004
Date of birth: July 1946
Address: 115 Corhampton Road, Bournemouth, Dorset, BH6 5NZ

BALDWIN, Michael William RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 19 Apr 2006
Date of birth: August 1945
Address: 137b Southcote Road, Bournemouth, Dorset, BH1 3SW

BUCKLEY, William Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1957
Address: 164, Holdenhurst Road, Bournemouth, BH8 8AS, England

CANNON, Michael Roy RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 23 Apr 1997
Date of birth: October 1948
Address: 111 Mossley Avenue, Wallis Down, Poole, Dorset, BH12 5DB

FIELD, Nigel RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 27 May 1997
Date of birth: September 1936
Address: 207 Ashley Road, Bournemouth, Dorset, BH1 4NL

FRETTON, Leon Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: January 1927
Address: 115 Headswell Avenue, Bournemouth, Dorset, BH10 6LA

GOUVEIA DA SILVA, Bruno Miguel RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 16 Apr 2020
Country of Residence: England
Date of birth: August 1980
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

HARRIS, Miles Westley RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: July 1977
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

HARRISON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: August 1949
Address: 78 Wakely Road, Bournemouth, Dorset, BH11 9EF

HERITAGE, Derek Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 23 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 88 Petersfield Road, Bournemouth, Dorset, BH7 6QN

JARVIS, Ernest RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 25 Jun 2001
Date of birth: April 1929
Address: 47 Meon Road, Bournemouth, Dorset, BH7 6PP

KARAKAS, Candemir RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 16 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 164, Holdenhurst Road, Bournemouth, Dorset, BH8 8AS, United Kingdom

LIQUORISH, Alan Edwin RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 27 May 1997
Date of birth: March 1936
Address: 15 Sheringham Road, Poole, Dorset, BH12 1NR

NABNEY, Robert Maxwell RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 19 May 2004
Date of birth: March 1942
Address: 42 Weymans Avenue, Kinson, Bournemouth, Dorset, BH10 7JP

NEECH, Martin RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 27 Apr 1994
Date of birth: September 1940
Address: 33 Holdenhurst Avenue, Bournemouth, Dorset, BH7 6QZ

NEILSON, Alan RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 27 Apr 1994
Date of birth: November 1936
Address: 29 Stokewood Road, Bournemouth, Dorset, BH3 7NB

O'CONNOR, Ian James RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: April 1964
Address: 4 Verity Crescent, Poole, Dorset, BH17 8TH

RAZA, Dlear Ismail RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 7, St. Albans Road, Bournemouth, BH8 9EP, England

RIGLER, Michael Phillip RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 19 Apr 2006
Date of birth: April 1946
Address: 3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB

RIGLER, Michael Phillip RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 25 Jun 2001
Date of birth: April 1946
Address: 3 Haydon Road, Branksome Park, Poole, Dorset, BH13 6JB

SCHACHTER, Ariel Henry RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 31 Mar 2007
Date of birth: March 1939
Address: 5 Bourne Banks, 20 Branksome Wood Road, Bournemouth, BH4 9JT

SMITH, Ronald William James RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 23 Apr 1997
Date of birth: January 1955
Address: 21 Bunting Road, Ferndown, Dorset, BH22 9QZ

TIDMAN, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Date of birth: July 1953
Address: 22 Firs Glen Road, Bournemouth, Dorset, BH9 2LS

TYE, John William RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 02 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 26 Livingstone Road, Bournemouth, Dorset, BH5 2AS

TYE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 26 Livingstone Road, Bournemouth, Dorset, BH5 2AS

WEBB, Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1991
Date of birth: January 1955
Address: 33 Thornbury Road, Bournemouth, Dorset, BH6 4HU

WOOLCOCK, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 16 May 2013
Country of Residence: England
Date of birth: July 1939
Address: 35 Marina Towers, The Marina, Bournemouth, Dorset, BH5 1BJ

WOOLCOCK, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: July 1939
Address: 85 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1991	Outstanding
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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