HOLLYBANK REST HOME LIMITED - BOTLEY


Company Profile Company Filings

Overview

HOLLYBANK REST HOME LIMITED is a Private Limited Company from BOTLEY and has the status: Active.
HOLLYBANK REST HOME LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLLYBANK REST HOME LIMITED - BOTLEY

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 WINCHESTER STREET
BOTLEY
HAMPSHIRE
SO30 2EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNNE PUSEY Feb 1970 British Director 2003-12-22 CURRENT
MR GLYNNE PUSEY Feb 1970 British Secretary 2003-12-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-18 UNTIL 2003-02-18 RESIGNED
MARALYN ROSINA PUSEY May 1947 British Director 2003-12-22 UNTIL 2010-03-15 RESIGNED
MRS EMMA JANE LLOYD PUSEY Aug 1977 British Director 2003-12-22 UNTIL 2017-11-22 RESIGNED
DAVID ALAN PUSEY Mar 1944 British Director 2003-12-22 UNTIL 2010-03-15 RESIGNED
MRS ELISABETH JANE JAVAN Oct 1952 British Director 2003-02-18 UNTIL 2003-12-22 RESIGNED
ROBERT ANDREW MCNERNEY Secretary 2003-02-18 UNTIL 2003-12-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-18 UNTIL 2003-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Jane Lloyd Pusey 2016-04-06 - 2017-11-22 8/1977 Southampton   Hamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glynne Pusey 2016-04-06 2/1970 Botley   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £243,225 Cash £835,562 equity
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-03-2022 £311,990 Cash £792,196 equity
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-03-2021 £181,908 Cash £605,993 equity
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £71,469 Cash £406,650 equity
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £75,566 Cash £252,876 equity
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £15,192 Cash £67,345 equity
Hollybank Rest Home Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 31-03-2017 £24,803 Cash £22,813 equity
Hollybank Rest Home Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £45,390 Cash £13,819 equity
Hollybank Rest Home Limited - Limited company - abbreviated - 11.9 2015-11-25 31-03-2015 £24,017 Cash £16,820 equity

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