436 HOLLOWAY ROAD LIMITED - GUILDFORD


Company Profile Company Filings

Overview

436 HOLLOWAY ROAD LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
436 HOLLOWAY ROAD LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04907575. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

436 HOLLOWAY ROAD LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 2003-09-22 CURRENT
MR CHRISTOPHER PATRICK OLIVER Secretary 2014-10-03 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2003-09-22 UNTIL 2003-09-22 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-09-22 UNTIL 2003-09-22 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2003-09-22 UNTIL 2003-09-22 RESIGNED
SHARON LOUISE OLIVER Sep 1961 British Director 2003-09-22 UNTIL 2021-05-15 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Secretary 2003-09-22 UNTIL 2011-08-01 RESIGNED
MRS STEPHANIE CLAIRE MAUNDERS Secretary 2011-08-01 UNTIL 2014-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Louise Oliver 2016-04-06 - 2020-07-01 9/1961 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Patrick Oliver 2016-04-06 2/1963 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSWF TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
COUNTY CATERING & LEISURE DORCHESTER LIMITED GUILDFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COUNTY CATERING & LEISURE LIMITED GUILDFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
COUNTY CATERING & LEISURE PROPERTIES LIMITED GUILDFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOHICA INVESTMENTS LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUBE REAL ESTATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CUBE CONSULTING LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARENA BUSINESS & CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 68202 - Letting and operating of conference and exhibition centres
CUBE INVESTORS LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
CUBEMAKER GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CUBE ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ANTHONYMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLEOPATRAMAKER NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANTHONYMAKER NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ELEAMA LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMUNICATE TECHNOLOGY LIMITED BILLINGHAM Active GROUP 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
436 Holloway Road Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £2 equity
436 Holloway Road Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £2 equity
436 Holloway Road Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £2 equity
436 Holloway Road Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-12-2019 £2 equity
436 Holloway Road Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2 equity
436 Holloway Road Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £2 equity
436 Holloway Road Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £2 equity

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CORTONA PROPERTY GROUP LTD GUILDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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