HOLLYBUSH ESTATES LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

HOLLYBUSH ESTATES LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
HOLLYBUSH ESTATES LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03795079.

HOLLYBUSH ESTATES LIMITED - ST. ALBANS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

4TH FLOOR
ST. ALBANS
HERTFORDSHIRE
AL1 3TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALLAN BEER May 1948 British Director 1999-09-16 CURRENT
MICHAEL RICHARD COWEN Secretary 2018-09-18 CURRENT
ANTHONY RONALD WILLIAM PARFITT Jul 1952 British Director 2006-08-14 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1999-06-24 UNTIL 1999-09-16 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2002-11-29 UNTIL 2018-09-18 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1999-09-16 UNTIL 2007-03-04 RESIGNED
PAUL MARTIN DECKER Nov 1930 British Director 1999-09-16 UNTIL 2002-09-30 RESIGNED
MICHAEL EDWARD COOPER Sep 1955 British Director 1999-06-24 UNTIL 1999-09-16 RESIGNED
MR ALAN PHILIP CLARKE Aug 1949 British Director 2000-03-22 UNTIL 2015-01-09 RESIGNED
MICHAEL PAUL JAMESON English Secretary 1999-09-16 UNTIL 2004-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Allan Beer 2016-04-06 5/1948 St. Albans   Hertfordshire Ownership of shares 50 to 75 percent
Mrs Pamela Ann Kuelsheimer 2016-04-06 6/1947 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOOD HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST GROUP LIMITED PINNER Active GROUP 68209 - Other letting and operating of own or leased real estate
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GOOD HARVEST HOMES LIMITED LONDON ... GROUP 41100 - Development of building projects
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HW FISHER CORPORATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOOD HARVEST HOMES (LODSWORTH) LIMITED PINNER Dissolved... MICRO ENTITY 41100 - Development of building projects
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
GOOD HARVEST PROPERTIES (EPSOM) LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HAPPY HARVEST LIMITED PINNER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ESSENTIAL HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
COMBINED HARVEST LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST HOMES (CAMBERLEY) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
GOOD HARVEST HOMES (HOOK) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
HARVEST SONG GROUP LIMITED ST. ALBANS Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLLYBUSH ESTATES LIMITED 2018-12-21 30-04-2018 £367,213 equity
Micro-entity Accounts - HOLLYBUSH ESTATES LIMITED 2018-01-16 30-04-2017 £366,416 Cash £366,273 equity
Abbreviated Company Accounts - HOLLYBUSH ESTATES LIMITED 2017-01-18 30-04-2016 £365,846 Cash £365,698 equity
Abbreviated Company Accounts - HOLLYBUSH ESTATES LIMITED 2016-01-29 30-04-2015 £215,243 Cash £365,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORRIS MAINTENANCE LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OFFICE INITIATIVE LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWBRICK CONSULTANTS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWBRICK INVESTMENTS LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICKY MORAN COACHING LTD ST ALBANS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWBRICK PROPERTY GROUP LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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