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HOLLY LODGE (BRANKSOME PARK) LIMITED

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

This company is commonly known as Holly Lodge (branksome Park) Limited. The company was founded 27 years ago and was given the registration number 03329090. The firm's registered office is in POOLE. You can find them at 19 Holly Lodge, 41 Lindsay Road, Poole, Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLLY LODGE (BRANKSOME PARK) LIMITED
Company Number:03329090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Holly Lodge, 41 Lindsay Road, Poole, Dorset, BH13 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Holly Lodge, 41 Lindsay Road, Poole, England, BH13 6BQ

Secretary22 January 2024Active
20 Holly Lodge, 41 Lindsay Road, Poole, England, BH13 6BQ

Director20 January 2024Active
11 Holly Lodge, 41 Lindsay Road, Poole, England, BH13 6BQ

Director30 June 2023Active
16 Holly Lodge 41, Lindsay Road, Poole, BH13 6BQ

Director01 January 2009Active
7 Holly Lodge, 41 Lindsay Road, Poole, BH13 6BQ

Director27 May 2005Active
13 Holly Lodge 41 Lindsay Road, Poole, BH13 6BQ

Secretary01 February 1999Active
19 Holly Lodge Lindsay Road, Poole, BH13 6BQ

Secretary01 January 2008Active
No 17 Holly Lodge 41 Lindsay Road, Poole, BH13 6BQ

Secretary30 June 2000Active
28 Holly Lodge, Lindsay Road, Poole, BH13 6BQ

Secretary09 September 2003Active
28 Holly Lodge, Lindsay Road, Poole, BH13 6BQ

Secretary06 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 1997Active
19 Holly Lodge Lindsay Road, Poole, BH13 6BQ

Director06 March 1997Active
No 17 Holly Lodge 41 Lindsay Road, Poole, BH13 6BQ

Director30 June 2000Active
28 Holly Lodge, Lindsay Road, Poole, BH13 6BQ

Director09 September 2003Active
28 Holly Lodge, Lindsay Road, Poole, BH13 6BQ

Director28 April 1997Active
15 Holly Lodge, Lindsay Road, Poole, BH13 6BQ

Director01 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 1997Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-02-08Address

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

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2024-01-22Officers

Termination secretary company with name termination date.

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2024-01-22Officers

Appoint person secretary company with name date.

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2024-01-20Officers

Termination director company with name termination date.

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2024-01-20Officers

Appoint person director company with name date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-12-10Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Change person director company with change date.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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