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HOLLYBOURNE DEVELOPMENTS LIMITED

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

This company is commonly known as Hollybourne Developments Limited. The company was founded 50 years ago and was given the registration number 01131582. The firm's registered office is in ALTON. You can find them at Bellcroft, Vicarage Hill, Alton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLLYBOURNE DEVELOPMENTS LIMITED
Company Number:01131582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1973
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bellcroft, Vicarage Hill, Alton, Hampshire, GU34 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Seagers Court, Portsmouth, England, PO1 2GD

Secretary03 November 1998Active
16, Borelli Mews, Farnham, England, GU9 7YZ

Director-Active
5 Goodyers, Alton, GU34 2SH

Secretary-Active
22 Cannon Way, West Molesey, KT8 2NB

Director17 November 1992Active
Old Streamacres 150 London Road, Holybourne, Alton, GU34 4ES

Director-Active

People with Significant Control

Mr Anthony Robert Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Pemberley, Alton House Hotel, Alton, England, GU34 1DW
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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-09-08Address

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

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2020-11-20Accounts

Accounts with accounts type full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Accounts

Accounts with accounts type full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts amended with accounts type full.

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2017-12-14Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-14Officers

Change person secretary company with change date.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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