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THE HOLLY LANE COURT COMPANY LIMITED

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

This company is commonly known as The Holly Lane Court Company Limited. The company was founded 24 years ago and was given the registration number 03842462. The firm's registered office is in CARDIFF. You can find them at 5 Velindre Road, , Cardiff, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THE HOLLY LANE COURT COMPANY LIMITED
Company Number:03842462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Velindre Road, Cardiff, CF14 2TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Velindre Road, Cardiff, Wales, CF14 2TE

Secretary15 April 2012Active
50, Lon-Y-Celyn, Cardiff, Wales, CF14 7BW

Director13 March 2010Active
10, Redshank Close, Porthcawl, Wales, CF36 3UG

Director26 June 2023Active
56 Lon Y Celyn, Cardiff, CF14 7BW

Director16 September 1999Active
5 Velindre Road, Cardiff, CF14 2TE

Director31 October 2006Active
5, Velindre Road, Cardiff, CF14 2TE

Director21 October 2019Active
48, Lon-Y-Celyn, Cardiff, Wales, CF14 7BW

Director12 April 2012Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Secretary16 September 1999Active
48 Lon Y Celyn, Whitchurch, Cardiff, CF14 7BW

Secretary01 September 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary16 September 1999Active
54 Lon Y Celyn, Cardiff, CF14 7BW

Secretary16 September 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director16 September 1999Active
35, Pantmawr Road, Cardiff, United Kingdom, CF14 7TB

Director07 March 2008Active
48 Lon Y Celyn, Whitchurch, Cardiff, CF14 7BW

Director16 September 1999Active
52 Lon Y Celyn, Whitchurch, Cardiff, CF14 7BW

Director16 September 1999Active
54 Lon Y Celyn, Cardiff, CF14 7BW

Director16 September 1999Active
56a Lon Y Celyn, Whitchurch, Cardiff, CF14 7BW

Director16 September 1999Active
50 Lon Y Celyn, Whitchurch, Cardiff, CF14 7BW

Director16 September 1999Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Corporate Director16 September 1999Active

People with Significant Control

Mr Colin Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:5, Velindre Road, Cardiff, CF14 2TE
Nature of control:
  • Ownership of shares 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
2023-06-27Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Officers

Appoint person director company with name date.

Download
2020-06-27Accounts

Accounts with accounts type dormant.

Download
2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type dormant.

Download
2017-09-30Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-10-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2014-02-24Officers

Change person director company with change date.

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