This company is commonly known as Hollybush House Ltd. The company was founded 36 years ago and was given the registration number 02167643. The firm's registered office is in NUNEATON. You can find them at Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire. This company's SIC code is 41100 - Development of building projects.
Name | : | HOLLYBUSH HOUSE LTD |
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Company Number | : | 02167643 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 1987 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dugdale House, 25/27 Dugdale Street, Nuneaton, Warwickshire, CV11 5QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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299 Lutterworth Road, Nuneaton, CV11 6PW | Secretary | - | Active |
Dugdale House, 25/27 Dugdale Street, Nuneaton, CV11 5QJ | Director | - | Active |
Dugdale House, 25/27 Dugdale Street, Nuneaton, CV11 5QJ | Director | 13 May 2014 | Active |
Tudor Manor, White Stubbs Lane, Bayford, SG13 8QA | Director | - | Active |
Mr James Richard Wedge | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Address | : | Dugdale House, 25/27 Dugdale Street, Nuneaton, CV11 5QJ |
Nature of control | : |
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Executors Of Te Wedge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 11 Worton Court, Worton Hall Ind Estate, Isleworth, United Kingdom, TW7 6ER |
Nature of control | : |
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Mr Ronald John Craddock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1942 |
Nationality | : | British |
Address | : | Dugdale House, 25/27 Dugdale Street, Nuneaton, CV11 5QJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-16 | Capital | Capital allotment shares. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge part. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge part. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge part. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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