UKBizDB.co.uk

HOLLYBANK PROPERTY LTD

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

This company is commonly known as Hollybank Property Ltd. The company was founded 3 years ago and was given the registration number 12842617. The firm's registered office is in LICHFIELD. You can find them at Lombard House, Cross Keys, Lichfield, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLLYBANK PROPERTY LTD
Company Number:12842617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lombard House, Cross Keys, Lichfield, Staffordshire, England, WS13 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33/34, High Street, Bridgnorth, United Kingdom, WV16 4DB

Director27 August 2020Active
33/34, High Street, Bridgnorth, United Kingdom, WV16 4DB

Director27 August 2020Active

People with Significant Control

Mrs Emily Grace Rose
Notified on:11 September 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:33/34, High Street, Bridgnorth, United Kingdom, WV16 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Andrew Rose
Notified on:27 August 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:33/34, High Street, Bridgnorth, United Kingdom, WV16 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Accounts

Change account reference date company previous extended.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2020-12-21Address

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

Download
2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-11Confirmation statement

Confirmation statement.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.