UKBizDB.co.uk

T. HOLLISTER (CHERTSEY) LIMITED

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

This company is commonly known as T. Hollister (chertsey) Limited. The company was founded 75 years ago and was given the registration number 00461884. The firm's registered office is in ARUNDEL. You can find them at Perlis, Burpham, Arundel, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T. HOLLISTER (CHERTSEY) LIMITED
Company Number:00461884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1948
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:Perlis, Burpham, Arundel, West Sussex, BN18 9RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perlis, Burpham, Arundel, BN18 9RJ

Secretary29 October 1997Active
Perlis, Burpham, Arundel, BN18 9RJ

Director22 October 1993Active
Perlis, Burpham, Arundel, BN18 9RJ

Director22 October 1993Active
54 Ongar Place, Addlestone, Weybridge, KT15 1JG

Secretary-Active
43 Nursery Road, Knaphill, Woking, GU21 2NW

Secretary14 December 1994Active
24828 9th Place S, Des Moines, Wa 98198, United States,

Director18 December 1995Active
Barn Park Coopers Hill Lane, Englefield Green, Egham, TW20 0LF

Director-Active
Barn Park Coopers Hill Lane, Englefield Green, Egham, TW20 0LF

Director-Active

People with Significant Control

Mrs Josephine Ann Hollister
Notified on:16 February 2021
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:United Kingdom
Address:Perlis, Burpham, Arundel, United Kingdom, BN18 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joan Fields
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:American
Country of residence:United States
Address:24828 9th Place S, Des Moines, Wa 98198, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Roger Hollister
Notified on:06 April 2016
Status:Active
Date of birth:October 1932
Nationality:British
Country of residence:United Kingdom
Address:Perlis, Burpham, Arundel, United Kingdom, BN18 9RJ
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Capital

Legacy.

Download
2021-02-22Capital

Capital statement capital company with date currency figure.

Download
2021-02-22Insolvency

Legacy.

Download
2021-02-22Resolution

Resolution.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.