HOLLYDALE DEVELOPMENTS LIMITED - ESHER


Company Profile Company Filings

Overview

HOLLYDALE DEVELOPMENTS LIMITED is a Private Limited Company from ESHER and has the status: Active.
HOLLYDALE DEVELOPMENTS LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619700. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

HOLLYDALE DEVELOPMENTS LIMITED - ESHER

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH MEREDYTH WOOD Aug 1969 British Director 2015-05-22 CURRENT
MRS MARIA WOOD Jul 1948 Director 1994-11-10 CURRENT
JOHN MEREDYTH WOOD May 1947 British Director 1994-11-13 CURRENT
MRS MARIA WOOD Jul 1948 Secretary 1994-11-10 CURRENT
MR ERIC GEORGE DARLEY Feb 1920 Director 1991-06-28 UNTIL 1994-11-10 RESIGNED
MR DAVID BATY Apr 1957 British Director 1991-06-28 UNTIL 1994-11-13 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1991-06-12 UNTIL 1991-06-28 RESIGNED
MR ERIC GEORGE DARLEY Feb 1920 Secretary 1991-06-28 UNTIL 1994-11-10 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1991-06-12 UNTIL 1991-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Meredyth Wood 2016-04-06 5/1947 Kingston-Upon-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maria Wood 2016-04-06 7/1948 Kingston-Upon-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Ruth Meredyth Wood 2016-04-06 8/1969 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHARLES CHURCH DEVELOPMENTS LIMITED YORK Active FULL 41202 - Construction of domestic buildings
CHARLES CHURCH THAMES VALLEY LIMITED YORK Active DORMANT 99999 - Dormant Company
REPAC HOMES LIMITED YORK Active DORMANT 99999 - Dormant Company
ST GEORGE WEST LONDON LTD COBHAM Active DORMANT 41100 - Development of building projects
CHARLES CHURCH ESTATES LIMITED YORK Active DORMANT 99999 - Dormant Company
CHARLES CHURCH ESSEX LIMITED YORK Active DORMANT 99999 - Dormant Company
TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEECHPATH LIMITED YORK Active DORMANT 99999 - Dormant Company
THE LAKE RESIDENTS ASSOCIATION LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MIA WOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VICTORIA GATE (CROYDON) LIMITED CROYDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAIDEN PLACE RESIDENTS COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TEDDINGTON PARK PLACE LIMITED MIDDLESEX Active MICRO ENTITY 98000 - Residents property management
SPRINGFIELD ROAD MANAGEMENT CO. LTD. EWELL Active DORMANT 68320 - Management of real estate on a fee or contract basis
L. P. D. CONSULTING LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FELTHAM COMMUNITY DEVELOPMENT ASSOCIATION FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hollydale Developments Limited 2023-11-26 30-06-2023 £386,780 equity
ACCOUNTS - Final Accounts preparation 2023-02-22 30-06-2022 384,164 equity
ACCOUNTS - Final Accounts 2022-02-03 30-06-2021 393,532 equity
ACCOUNTS - Final Accounts 2020-12-08 30-06-2020 386,686 equity
ACCOUNTS - Final Accounts 2019-10-02 30-06-2019 3,529 Cash 380,016 equity
ACCOUNTS - Final Accounts 2018-09-27 30-06-2018 8,953 Cash 380,726 equity
ACCOUNTS - Final Accounts 2017-09-02 30-06-2017 426,161 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 30-06-2016 251,866 Cash 1,204,666 equity
ACCOUNTS - Final Accounts preparation 2015-09-10 30-06-2015 163,318 Cash 1,189,301 equity
ACCOUNTS - Final Accounts preparation 2014-11-04 30-06-2014 175,633 Cash 1,206,862 equity

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