32 Holland Park (residents) Limited

General information

Name:

32 Holland Park (residents) Ltd

Office Address:

Maltravers House Petters Way Yeovil BA20 1SH Somerset

Number: 03185585

Incorporation date: 1996-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of 32 Holland Park (residents) Limited. The firm was originally established 23 years ago and was registered with 03185585 as its reg. no. This particular headquarters of the firm is based in Somerset. You can contact it at Maltravers House Petters Way, Yeovil. The company known today as 32 Holland Park (residents) Limited was known as Marbleville Property Management up till Wed, 1st May 1996 at which point the business name was changed. This business's principal business activity number is 99999 which means Dormant Company. The most recent accounts describe the period up to 2018-04-30 and the latest annual confirmation statement was submitted on 2019-04-12.

This business owes its accomplishments and unending improvement to exactly eight directors, specifically Lavinia S., Amelia S., Susan S. and 5 other members of the Management Board who might be found within the Company Staff section of our website, who have been controlling the firm for 2 years. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Michael L. as a secretary since April 1996.

  • Previous company's names
  • 32 Holland Park (residents) Limited 1996-05-01
  • Marbleville Property Management Limited 1996-04-12

Financial data based on annual reports

Company staff

Lavinia S.

Role: Director

Appointed: 10 November 2017

Latest update: 12 September 2019

Amelia S.

Role: Director

Appointed: 10 November 2017

Latest update: 12 September 2019

Susan S.

Role: Director

Appointed: 31 March 2016

Latest update: 12 September 2019

John S.

Role: Director

Appointed: 31 March 2016

Latest update: 12 September 2019

Ai T.

Role: Director

Appointed: 19 July 2012

Latest update: 12 September 2019

Shane A.

Role: Director

Appointed: 28 February 2006

Latest update: 12 September 2019

Luciana L.

Role: Director

Appointed: 30 September 1996

Latest update: 12 September 2019

Michael L.

Role: Secretary

Appointed: 18 April 1996

Latest update: 12 September 2019

Michael L.

Role: Director

Appointed: 18 April 1996

Latest update: 12 September 2019

People with significant control

Executives who have control over the firm are as follows: Shane A. has substantial control or influence over the company. John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shane A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luciana L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ai T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lavinia S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Amelia S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2018/04/30 (AA)
filed on: 30th, January 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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