HOLLOWAY LANE RESIDENTS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holloway Lane Residents Company Limited. The company was founded 30 years ago and was given the registration number 02906821. The firm's registered office is in HAYES. You can find them at 860 Uxbridge Road, , Hayes, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	HOLLOWAY LANE RESIDENTS COMPANY LIMITED
Company Number	:	02906821
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	860 Uxbridge Road, Hayes, England, UB4 0RP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
173, Church Road, Northolt, England, UB5 5AG	Secretary	15 January 2020	Active
Ridgeway, Newbarn Lane, Seer Green, Beaconsfield, England, HP9 2QZ	Director	01 January 2011	Active
Ridgeway, Newbarn Lane, Seer Green, Beaconsfield, England, HP9 2QZ	Director	26 February 2021	Active
Oakwood House, 1 Green Lane, Leatherhead, England, KT22 8UD	Director	01 February 2011	Active
78 Moss Lane, Sale, M33 5AT	Secretary	10 March 1994	Active
Matthew Williams, 41-49 Belmont Road, Uxbridge, UB8 1QT	Secretary	01 January 2001	Active
24 Meadowlea Close, Harmondsworth, West Drayton, UB7 0AF	Secretary	22 May 1995	Active
29 Meadowlea Close, Harmondsworth, West Drayton, UB7 0AF	Director	04 April 1995	Active
4 Rose Park Close, Hayes, UB4 9AT	Director	26 October 2006	Active
6 Meadowlea Close, Harmondsworth, West Drayton, UB7 0AF	Director	04 April 1995	Active
24 Meadowlea Close, Harmondsworth, Middlesex, UB7 0AF	Director	20 November 2000	Active
Ridgeway Newbarn Lane, Seer Green, Beaconsfield, HP9 2QZ	Director	28 July 1998	Active
Sandiway House, Hartford, Northwich, CW8 2YA	Director	10 March 1994	Active
1 Winchelsea Gardens, Worthing, BN11 5EX	Director	04 April 1995	Active
10b Ronald Road, Beaconsfield, HP9 1AJ	Director	20 November 2000	Active
30 Meadowlea Close, Harmondsworth, UB7 0AF	Director	04 April 1995	Active
11 Meadowlea Close, Harmondsworth, West Drayton, UB7 0AF	Director	04 April 1995	Active
13 Meadowlea Close, Holloway Lane, UB7 0AF	Director	10 September 2003	Active
61a Clovelly Road, London, W4 5DU	Director	17 July 2002	Active
24 Meadowlea Close, Harmondsworth, West Drayton, UB7 0AF	Director	04 April 1995	Active
7 Meadowlea Close, Harmondsworth, UB7 0AE	Director	04 April 1995	Active
10 Meadowlea Close, Harmondsworth, UB7 0AF	Director	04 April 1995	Active

People with Significant Control

Ms Rosemary Ann Clark
Notified on	:	03 May 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	England
Address	:	Ridgeway, Newbarn Lane, Beaconsfield, England, HP9 2QZ
Nature of control	:	Significant influence or control

Mr Adam Mark Shotter
Notified on	:	03 May 2018
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	Oakwood House, 1 Green Lane, Leatherhead, England, KT22 8UD
Nature of control	:	Significant influence or control

Mrs Margaret Hooker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	Matthew Williams, 41-49 Belmont Road, Uxbridge, UB8 1QT
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-08	Accounts	Accounts with accounts type micro entity.	Download
2023-08-08	Persons with significant control	Change to a person with significant control.	Download
2023-08-08	Persons with significant control	Change to a person with significant control.	Download
2023-08-08	Officers	Change person director company with change date.	Download
2023-08-08	Officers	Change person secretary company with change date.	Download
2023-08-08	Officers	Change person director company with change date.	Download
2023-08-08	Officers	Change person director company with change date.	Download
2023-08-08	Officers	Change person director company with change date.	Download
2023-08-08	Address	Change registered office address company with date old address new address.	Download
2023-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-09	Accounts	Accounts with accounts type micro entity.	Download
2022-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-15	Accounts	Accounts with accounts type micro entity.	Download
2021-05-24	Confirmation statement	Confirmation statement with updates.	Download
2021-02-27	Officers	Appoint person director company with name date.	Download
2021-02-24	Accounts	Accounts with accounts type micro entity.	Download
2020-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-29	Address	Change registered office address company with date old address new address.	Download
2020-01-15	Officers	Termination secretary company with name termination date.	Download
2020-01-15	Officers	Appoint person secretary company with name date.	Download
2020-01-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-23	Accounts	Accounts with accounts type micro entity.	Download
2019-04-22	Confirmation statement	Confirmation statement with updates.	Download
2018-09-21	Accounts	Accounts with accounts type micro entity.	Download
2018-05-03	Persons with significant control	Notification of a person with significant control.	Download