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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHH TOPCO LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITED CREWE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITTLETON HOLDINGS LIMITED CREWE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ACACIA TRAINING LIMITED STOKE-ON-TRENT Active SMALL 85320 - Technical and vocational secondary education
C. LITTLETON & SONS LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
GOT YOUR BACK LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

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

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CompanyName Address Company Status Accounts Status Main Company Activity
ULTRAGLAZE U.P.V.C. LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 43342 - Glazing