UKBizDB.co.uk

HOLLYBUSH PROPERTIES (INDUSTRIAL) LIMITED

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

This company is commonly known as Hollybush Properties (industrial) Limited. The company was founded 26 years ago and was given the registration number 03510393. The firm's registered office is in CARDIFF. You can find them at 3&4 Park Place, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLLYBUSH PROPERTIES (INDUSTRIAL) LIMITED
Company Number:03510393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3&4 Park Place, Cardiff, United Kingdom, CF10 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Secretary30 December 2002Active
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Director05 March 1998Active
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Secretary05 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1998Active
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Director05 March 1998Active
Bryntirion 17 Cyncoed Place, Cardiff, CF23 6SG

Director27 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 1998Active

People with Significant Control

Hollybush Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:142, Whitchurch Road, Cardiff, United Kingdom, CF14 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type dormant.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Address

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

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type micro entity.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-26Accounts

Accounts with accounts type total exemption small.

Download
2013-02-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-24Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.