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HOLLYBANK REST HOME LIMITED

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

This company is commonly known as Hollybank Rest Home Limited. The company was founded 21 years ago and was given the registration number 04669485. The firm's registered office is in BOTLEY. You can find them at 41 Winchester Street, , Botley, Hampshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HOLLYBANK REST HOME LIMITED
Company Number:04669485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:41 Winchester Street, Botley, Hampshire, SO30 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Winchester Street, Botley, England, SO30 2EB

Secretary22 December 2003Active
41 Winchester Street, Botley, England, SO30 2EB

Director22 December 2003Active
165 Botley Road, Burridge, Southampton, SO31 1BJ

Secretary18 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 2003Active
19 Southwood Gardens, Locks Heath, Southampton, SO31 6WL

Director18 February 2003Active
41 Winchester Street, Botley, Southampton, SO30 2EB

Director22 December 2003Active
51 Winchester Street, Botley, Southampton, SO30 2EB

Director22 December 2003Active
41 Winchester Street, Botley, Southampton, SO30 2EB

Director22 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 February 2003Active

People with Significant Control

Mrs Emma Jane Lloyd Pusey
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:41, Winchester Street, Southampton, United Kingdom, SO30 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glynne Pusey
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:41 Winchester Street, Botley, England, SO30 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-29Capital

Capital name of class of shares.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Change person secretary company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-23Officers

Termination director company with name termination date.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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