HOLYWELL HOOK HEATH LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HOLYWELL HOOK HEATH LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HOLYWELL HOOK HEATH LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: 02231377. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HOLYWELL HOOK HEATH LIMITED - LEATHERHEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

54 ORCHARD CLOSE
LEATHERHEAD
SURREY
KT22 9JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DOUGLAS Apr 1953 British Director 2017-02-13 CURRENT
MR PETER DAVID EDWARDS Jun 1934 British Director 2023-07-18 CURRENT
MR JOHN FAIRLIE Jun 1944 British Director 2011-10-10 CURRENT
MR NICHOLAS JOHN HICKS Dec 1960 British Director 2024-05-08 CURRENT
DAWN BETTY MAY LEE Mar 1940 British Director 2011-10-10 CURRENT
MR MICHAEL PEARMAN Nov 1942 British Director 2021-09-28 CURRENT
MR MALCOLM BRICKWOOD Jun 1948 British Director 2022-10-05 CURRENT
MR GRAHAM JAMES BARCLAY Sep 1942 British Director 2019-12-01 CURRENT
MRS SARAH JAYNE ROBERTSON Secretary 2016-07-12 CURRENT
JOAN ROW Aug 1925 British Director 1995-11-22 UNTIL 2016-05-12 RESIGNED
FERNLEAF LIMITED Corporate Director 2006-12-05 UNTIL 2011-05-25 RESIGNED
ETHNE FERGUSON STEPHENSON Aug 1932 British Director 2008-01-24 UNTIL 2016-05-12 RESIGNED
KENNETH WALKER STEPHENSON Jul 1929 British Director 1996-10-18 UNTIL 2008-01-24 RESIGNED
MR CHRISTOPHER SUGG Aug 1959 British Director 2017-02-13 UNTIL 2021-02-15 RESIGNED
ERNEST WILLIAM ALFRED GILES Aug 1921 British Director 2002-10-29 UNTIL 2013-12-02 RESIGNED
TRINITY NOMINEES (1) LIMITED Corporate Secretary 2015-08-25 UNTIL 2016-07-12 RESIGNED
MOAT MANAGEMENT SERVICES (1990) LIMITED Corporate Secretary RESIGNED
MOAT MANAGEMENT SERVICES (1990) LIMITED Corporate Secretary 2001-06-01 UNTIL 2006-09-30 RESIGNED
G C S PROPERTY MANAGEMENT LIMITED Corporate Secretary 2006-10-01 UNTIL 2015-08-25 RESIGNED
CURCHOD & CO CHARTERED SURVEYORS Corporate Secretary 1997-09-01 UNTIL 2001-06-01 RESIGNED
JACQUELINE EILEEN PESTER Sep 1948 British Director 1994-01-19 UNTIL 1996-04-24 RESIGNED
EDWARD STANLEY MOORE Dec 1925 British Director RESIGNED
EDWARD STANLEY MOORE Dec 1925 British Director 1995-11-22 UNTIL 1999-03-18 RESIGNED
VIVIENNE GAY MADDOCK Sep 1938 British Director 2015-02-18 UNTIL 2019-12-01 RESIGNED
GREGOR KOWALSKI Oct 1949 British Director 2012-09-06 UNTIL 2019-02-01 RESIGNED
RAYMONG FRANCIS JONES Nov 1935 British Director 1996-10-08 UNTIL 2002-07-08 RESIGNED
RAYMOND FRANCIS JONES Nov 1935 British Director 2006-12-05 UNTIL 2008-04-28 RESIGNED
MR ARTHUR THOMAS HICKS Jan 1927 British Director 2010-09-30 UNTIL 2021-09-21 RESIGNED
MR PHILIP HAMMERSLEY Feb 1931 British Director 2014-01-09 UNTIL 2021-09-28 RESIGNED
KENNETH BROWN Nov 1916 British Director RESIGNED
BETTY IRENE BELLISS Aug 1926 British Director 1999-11-15 UNTIL 2024-05-22 RESIGNED
DENNIS GEORGE DARCY ARMFIELD Sep 1919 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Jayne Robertson 2016-07-01 6/1983 Leatherhead   Surrey Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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HORNCASTLE AND SONS (ROOFING) LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
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SULTRA PRODUCTIONS LIMITED CATERHAM Active TOTAL EXEMPTION FULL 90010 - Performing arts
ROTARY CLUB OF CHERTSEY (BLACK CHERRY FAIR) LIMITED CHERTSEY ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
ENROSS LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FINE CYCLING LTD WOKING ENGLAND Active MICRO ENTITY 93199 - Other sports activities
KSE CAMBODIAN LTD HARPENDEN ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Holywell Hook Heath Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-03-2023 £100 equity
Holywell Hook Heath Limited - Accounts to registrar (filleted) - small 22.3 2022-10-11 31-03-2022 £100 equity
Holywell Hook Heath Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £100 equity
Holywell Hook Heath Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-03-2020 £100 equity
Holywell Hook Heath Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-03-2019 £100 equity
Holywell Hook Heath Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 31-03-2018 £100 equity
Holywell Hook Heath Limited - Accounts to registrar - small 17.2 2017-09-27 31-03-2017 £100 equity
Abbreviated Company Accounts - HOLYWELL HOOK HEATH LIMITED 2016-12-23 31-03-2016 £100 equity
HOLYWELL_HOOK_HEATH_LIMIT - Accounts 2015-11-12 31-03-2015 £100 equity

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