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HOLLY LODGE (KINGSWOOD) LIMITED

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

This company is commonly known as Holly Lodge (kingswood) Limited. The company was founded 31 years ago and was given the registration number 02820161. The firm's registered office is in REDHILL. You can find them at Sterling House, 27 Hatchlands Road, Redhill, Surrey. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:HOLLY LODGE (KINGSWOOD) LIMITED
Company Number:02820161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Red Lodge, Brighton Road, Tadworth, KT20 6UQ

Director25 May 1993Active
The Red Lodge, Brighton Road, Tadworth, KT20 6UQ

Secretary01 May 1997Active
25 Hill Street, St Helier, CHANNEL

Secretary21 May 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 1993Active
The Red Lodge, Brighton Road, Tadworth, KT20 6UQ

Director25 May 1993Active
25 Hill Street, St Helier, CHANNEL

Director21 May 1993Active

People with Significant Control

Mr John Anthony Sargeant
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:The Red Lodge, Brighton Road, Tadworth, United Kingdom, KT20 6UQ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-04-24Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-04-06Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Change account reference date company previous shortened.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-24Mortgage

Mortgage satisfy charge full.

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2014-09-24Mortgage

Mortgage satisfy charge full.

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2014-09-24Mortgage

Mortgage satisfy charge full.

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