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HOLLY CLOSE BROCKHAM LIMITED

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

This company is commonly known as Holly Close Brockham Limited. The company was founded 5 years ago and was given the registration number 11831227. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 19 Penrhyn Road, , Kingston Upon Thames, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLLY CLOSE BROCKHAM LIMITED
Company Number:11831227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Holly Close, Brockham, England, RH3 7DD

Secretary23 September 2021Active
1, Holly Close, Brockham, England, RH3 7DD

Director23 September 2021Active
4, Holly Close, Brockham, England, RH3 7DD

Director23 September 2021Active
6, Holly Close, Brockham, England, RH3 7DD

Director23 September 2021Active
2, Holly Close, Brockham, England, RH3 7DD

Director23 September 2021Active
3, Holly Close, Brockham, England, RH3 7DD

Director23 September 2021Active
5, Holly Close, Brockham, England, RH3 7DD

Director23 September 2021Active
2, Holly Close, Brockham, England, RH3 7DD

Secretary18 February 2019Active
2, Holly Close, Brockham, England, RH3 7DD

Secretary18 February 2019Active
2, Holly Close, Brockham, England, RH3 7DD

Director18 February 2019Active
2, Holly Close, Brockham, England, RH3 7DD

Director18 February 2019Active

People with Significant Control

Mr Stacey Lee Sheldon
Notified on:18 February 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:2, Holly Close, Brockham, England, RH3 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Thomas Wilcox
Notified on:18 February 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:2, Holly Close, Brockham, England, RH3 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Notification of a person with significant control statement.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-27Officers

Termination director company with name termination date.

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2022-02-27Officers

Termination director company with name termination date.

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2022-02-27Officers

Termination secretary company with name termination date.

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2022-02-27Officers

Termination secretary company with name termination date.

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2022-02-27Persons with significant control

Cessation of a person with significant control.

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2022-02-27Persons with significant control

Cessation of a person with significant control.

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2022-02-27Capital

Capital allotment shares.

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2022-02-27Officers

Appoint person director company with name date.

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2022-02-27Officers

Appoint person director company with name date.

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2022-02-27Officers

Appoint person director company with name date.

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2022-02-27Officers

Appoint person director company with name date.

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2022-02-27Officers

Appoint person director company with name date.

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2022-02-27Officers

Appoint person secretary company with name date.

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2022-02-27Address

Change registered office address company with date old address new address.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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