Hollybrook Property Holdings Limited

General information

Name:

Hollybrook Property Holdings Ltd

Office Address:

Foresters Hall 25-27 Westow Street SE19 3RY London

Number: 04289915

Incorporation date: 2001-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the year of the establishment of Hollybrook Property Holdings Limited, the company which is situated at Foresters Hall, 25-27 Westow Street, London. This means it's been twenty three years Hollybrook Property Holdings has existed in the United Kingdom, as the company was registered on 2001-09-19. The company's Companies House Reg No. is 04289915 and the post code is SE19 3RY. This business's SIC code is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-07-17.

As for this specific limited company, the majority of director's responsibilities have so far been fulfilled by Michael C. and Pauline C.. Out of these two people, Michael C. has been with the limited company for the longest time, having been a part of directors' team since 2001. What is more, the managing director's efforts are often assisted with by a secretary - Pauline C., who was appointed by this limited company on 2001-09-19.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 19 September 2001

Latest update: 13 January 2024

Pauline C.

Role: Secretary

Appointed: 19 September 2001

Latest update: 13 January 2024

Pauline C.

Role: Director

Appointed: 19 September 2001

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Barnett Waddingham Capital Trustees Limited has substantial control or influence over the company. This business can be reached in Amersham at Chiltern Avenue, HP6 5FG, Bucks and was registered as a PSC under the reg no 02719204. Michael C. has substantial control or influence over the company. Pauline C. has substantial control or influence over the company.

Barnett Waddingham Capital Trustees Limited
Address: Decimal Place Chiltern Avenue, Amersham, Bucks, HP6 5FG, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House England & Wales
Registration number 02719204
Notified on 2 September 2022
Nature of control:
substantial control or influence
Michael C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Pauline C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barnett Waddingham Trustees Limited
Address: Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 02005798
Notified on 6 April 2016
Ceased on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 20 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Extension of accounting period to 2022/03/31 from 2022/02/28 (AA01)
filed on: 4th, May 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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