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HOLLYBANK TRUSTEES LIMITED

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

This company is commonly known as Hollybank Trustees Limited. The company was founded 19 years ago and was given the registration number 05251731. The firm's registered office is in MIRFIELD. You can find them at Roe Head, Far Common Road, Mirfield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLLYBANK TRUSTEES LIMITED
Company Number:05251731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Roe Head, Far Common Road, Mirfield, West Yorkshire, WF14 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Secretary08 April 2019Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 September 2021Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 June 2019Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director17 May 2018Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 September 2021Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director19 October 2017Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 September 2021Active
Roe Head, Far Common Road, Mirfield, England, WF14 0DQ

Director05 October 2009Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director12 September 2022Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director28 July 2016Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director20 October 2013Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director17 May 2018Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Secretary13 December 2018Active
Roe Head, Far Common Road, Mirfield, England, WF14 0DQ

Secretary21 October 2013Active
25, Grange View, Colton, Leeds, England, LS15 9LD

Secretary19 December 2008Active
5 Heathfield, Leeds, LS16 6AQ

Secretary23 November 2004Active
67 Redhall Lane, Whinmoor, Leeds, LS14 2EF

Secretary04 December 2006Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Secretary19 October 2015Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Corporate Nominee Secretary06 October 2004Active
25 Highfield Avenue, Bailiff Bridge, Brighouse, HD6 4EB

Director23 November 2004Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 June 2019Active
Longfield House, Main Street, Bielby, York, England, YO42 4JW

Director01 December 2008Active
5 Heathfield, Leeds, LS16 6AQ

Director23 November 2004Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director28 July 2016Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 September 2021Active
Whitecroft, Arthington Lane, Pool In Wharfedale, Otley, LS21 1JZ

Director14 May 2007Active
The Granary Briery Hall Farm, Chevet Lane, Wakefield, WF2 6PT

Director23 November 2004Active
8 Maple Grove, Fixby, Huddersfield, HD2 2FG

Director23 November 2004Active
Knowle House, Meltham, Huddersfield,

Director08 December 2009Active
Springfield Barn, Birds Edge, Huddersfield, HD8 8XP

Director04 December 2006Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director19 October 2015Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director06 June 2019Active
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, LS1 5SX

Nominee Director06 October 2004Active
Roe Head, Far Common Road, Mirfield, WF14 0DQ

Director26 May 2016Active
41 Mendip Close, Royton, Oldham, OL2 5EY

Director23 November 2004Active

People with Significant Control

Ms Clare Morrow
Notified on:14 December 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:Roe Head, Far Common Road, Mirfield, WF14 0DQ
Nature of control:
  • Significant influence or control
Mr John Gordon Ridings
Notified on:10 November 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Roe Head, Far Common Road, Mirfield, WF14 0DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John Maddison Hall
Notified on:03 November 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Roe Head, Far Common Road, Mirfield, WF14 0DQ
Nature of control:
  • Significant influence or control

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 (5 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
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Change person director company with change date.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Officers

Termination director company with name termination date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-11Accounts

Accounts with accounts type dormant.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Change person director company with change date.

Download

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