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 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
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 |
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 |