HOLLY LODGE RESIDENTIAL HOME LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
HOLLY LODGE RESIDENTIAL HOME LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
HOLLY LODGE RESIDENTIAL HOME LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLLY LODGE RESIDENTIAL HOME LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLLY LODGE RESIDENTIAL HOME LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GASKELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST2 9DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE LITTLETON | Jul 1941 | British | Director | 1993-10-20 | CURRENT |
HAYLEY HIGGINBOTTOM | Aug 1982 | British | Director | 2024-03-12 | CURRENT |
MRS HAYLEY HIGGINBOTTOM | Secretary | 2024-03-12 | CURRENT | ||
MRS ANNE LITTLETON | Jun 1957 | British | Director | 2023-09-25 UNTIL 2023-11-06 | RESIGNED |
MRS SHIRLEY MARY HARRISON | Sep 1937 | British | Director | 1994-01-11 UNTIL 2022-12-09 | RESIGNED |
HELEN SARAH FERNEYHOUGH | Oct 1965 | British | Director | 1993-09-16 UNTIL 1994-01-11 | RESIGNED |
MR NEIL ROBERT MASON | Secretary | 2023-08-23 UNTIL 2023-11-15 | RESIGNED | ||
MR GEORGE LITTLETON | Jul 1941 | British | Secretary | 1993-09-16 UNTIL 1994-01-11 | RESIGNED |
MRS SHIRLEY MARY HARRISON | Sep 1937 | British | Secretary | 1994-01-11 UNTIL 2022-12-09 | RESIGNED |
MRS CAROL MASON | Aug 1974 | British | Director | 2023-07-31 UNTIL 2023-11-15 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-08-13 UNTIL 1993-09-16 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-08-13 UNTIL 1993-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shirley Mary Harrison | 2016-04-06 - 2022-12-09 | 9/1937 | Newcastle |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr George Littleton | 2016-04-06 | 7/1941 | Newcastle |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holly Lodge Residential Home Limited | 2024-03-28 | 30-06-2023 | £33,909 Cash |
Holly Lodge Residential Home Limited 30/06/2022 iXBRL | 2023-03-11 | 30-06-2022 | £39,835 Cash £277,197 equity |
Holly Lodge Residential Home Limited 30/06/2021 iXBRL | 2022-03-26 | 30-06-2021 | £25,292 Cash £266,677 equity |
Holly Lodge Residential Home Limited 30/06/2019 iXBRL | 2020-03-17 | 30-06-2019 | £31,885 Cash £274,550 equity |
Holly Lodge Residential Home Limited 30/06/2018 iXBRL | 2019-03-13 | 30-06-2018 | £36,793 Cash £300,073 equity |
Abbreviated Company Accounts - HOLLY LODGE RESIDENTIAL HOME LIMITED | 2017-02-23 | 30-06-2016 | £6,471 Cash £268,404 equity |
Abbreviated Company Accounts - HOLLY LODGE RESIDENTIAL HOME LIMITED | 2016-02-09 | 30-06-2015 | £10,701 Cash £263,085 equity |
Abbreviated Company Accounts - HOLLY LODGE RESIDENTIAL HOME LIMITED | 2014-11-20 | 30-06-2014 | £10,194 Cash £251,042 equity |