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HOLLYFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Hollyfield Developments Limited. The company was founded 24 years ago and was given the registration number 04163219. The firm's registered office is in BLACKPOOL. You can find them at Unit 4c Enterprise House Peel Hall Business Park, Peel Road, Blackpool, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLLYFIELD DEVELOPMENTS LIMITED
Company Number:04163219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4c Enterprise House Peel Hall Business Park, Peel Road, Blackpool, Lancashire, England, FY4 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4c Enterprise House, Peel Hall Business Park, Peel Road, Blackpool, England, FY4 5JX

Secretary31 March 2011Active
Unit 4c Enterprise House, Peel Hall Business Park, Peel Road, Blackpool, England, FY4 5JX

Director19 February 2001Active
Millfield Mill Lane, Blackpool, FY3 0BH

Director19 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary19 February 2001Active
10 Park Avenue, Lytham St Annes, FY8 5QU

Secretary23 December 2004Active
36 Westby Street, Lytham St. Annes, FY8 5JG

Secretary31 July 2007Active
29 Carr Lane, Hambleton, Poulton Le Fylde, FY6 9BA

Secretary19 February 2001Active
4 Ashtree Grove, Penwortham, Preston, PR1 0XX

Secretary25 July 2003Active
64, Woodlands Road, Ansdell, Lytham St. Annes, United Kingdom, FY8 4BX

Director01 April 2011Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director19 February 2001Active

People with Significant Control

Mr Martin Clive Brook
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit 4c Enterprise House, Peel Hall Business Park, Blackpool, England, FY4 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 4c Enterprise House, Peel Hall Business Park, Blackpool, England, FY4 5JX
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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