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 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
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 |
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 |