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HOLLYDALE LIMITED

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

This company is commonly known as Hollydale Limited. The company was founded 22 years ago and was given the registration number 04451762. The firm's registered office is in CONGREBURY. You can find them at The Coppice, Bristol Road, Congrebury, Bristol. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLLYDALE LIMITED
Company Number:04451762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Coppice, Bristol Road, Congrebury, Bristol, BS49 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coppice, Bristol Road, Congrebury, BS49 5AH

Secretary01 December 2020Active
Home Cottage, The Street, Didmarton, Badminton, England, GL9 1DT

Director05 August 2015Active
74 Ellerby Street, Ellerby Street, London, England, SW6 6EZ

Director05 August 2015Active
The Coppice, Congresbury, Bristol, BS49 5AH

Secretary30 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 May 2002Active
Northend Farm Northend, Yatton, Bristol, BS39 5QP

Director30 May 2002Active
The Coppice, Congresbury, Bristol, BS49 5AH

Director30 May 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 May 2002Active
Berrow Links House, Coast Road, Berrow, Burnham-On-Sea, England, TA8 2QR

Director01 November 2011Active

People with Significant Control

Mrs Gillian Isobel Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:North End Farm, North End Farm, Yatton, United Kingdom, BS49 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-17Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person secretary company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Appoint person secretary company with name date.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-06-03Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Termination director company with name termination date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-08-06Officers

Appoint person director company with name date.

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2015-08-06Officers

Appoint person director company with name date.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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