Hollydale Properties Limited in Romford, RM7 7DN

Description

Data updated on: 01-11-2023

1961 marks the launching of Hollydale Properties Limited, the company registered at Riverside House, 1-5 Como Street in Romford. This means it's been sixty three years Hollydale Properties has existed in the business, as it was created on Wednesday 27th September 1961. The company's Companies House Registration Number is 00704278 and the company zip code is RM7 7DN. This business's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. Hollydale Properties Ltd reported its latest accounts for the period up to March 31, 2022. Its most recent confirmation statement was filed on August 8, 2023.

There seems to be a group of two directors supervising the following company at present, namely Simon B. and Douglas B. who have been carrying out the directors duties since 1992. In order to help the directors in their tasks, the company has been utilizing the skills of Simon B. as a secretary since 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	70 632	70 751	71 623	76 340	80 729	84 363

Balance Sheet
Cash Bank In Hand	71 401	71 537	7 638	13 366	2 416	5 885
Cash Bank On Hand						5 885	9 898	22 103	24 196	27 167	8 344	9 812	11 017
Current Assets	71 401	71 537	72 638	78 366	82 716	86 185	90 198	102 403	104 496	107 467	109 644	111 112	111 368
Debtors			65 000	65 000	80 300	80 300	80 300	80 300	80 300	80 300	101 300	101 300	100 351
Other Debtors							80 300	80 300	80 300	80 300	101 300	101 300	100 351
Net Assets Liabilities Including Pension Asset Liability	70 632	70 751

Capital & Reserves
Called Up Share Capital	600	600	600	600	600	600
Profit Loss Account Reserve	70 032	70 151	71 023	75 740	80 129	83 763
Shareholder Funds	70 632	70 751	71 623	76 340	80 729	84 363

Other Financial Data
Accrued Liabilities						913	937
Average Number Employees During Period							2	2	2	2	2	2
Corporation Tax Payable						909	980
Creditors						1 822	1 917	3 472	1 826	1 680	1 502	1 332	302
Creditors Due Within One Year		786	1 015	2 026	1 987	1 822
Net Current Assets Liabilities	70 632	70 751	71 623	76 340	80 729	84 363	88 281	98 931	102 670	105 787	108 142	109 780	111 066
Number Shares Allotted			600	600	600	600
Other Creditors							937	973	949	948	950	948
Other Taxation Social Security Payable							980	2 499	877	732	552	384	302
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		600	600	600	600	600
Total Assets Less Current Liabilities	70 632	70 751	71 623	76 340	80 729	84 363	88 281	98 931	102 670	105 787	108 142	109 780	111 066
Creditors Due Within One Year Total Current Liabilities	769	786

Company staff

Simon B.

Role: Secretary

Appointed: 30 March 2007

Latest update: 13 April 2024

Simon B.

Role: Director

Appointed: 08 August 1992

Latest update: 13 April 2024

Douglas B.

Role: Director

Appointed: 08 August 1992

Latest update: 13 April 2024

Peter M.

Role: Director

Appointed: 08 August 1992

Resigned: 30 March 2007

Latest update: 13 April 2024

Susan M.

Role: Director

Appointed: 08 August 1992

Resigned: 06 November 1992

Latest update: 13 April 2024

Stephen P.

Role: Director

Appointed: 08 August 1992

Resigned: 30 March 2007

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: H & F Capital Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at 1-5 Como Street, RM7 7DN, Essex and was registered as a PSC under the reg no 05363278.

H & F Capital Partners Limited

Address: Riverside House 1-5 Como Street, Romford, Essex, RM7 7DN, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England & Wales

Place registered Companies House Register

Registration number 05363278

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 21 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 July 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 December 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 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
Annual Accounts 2 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 December 2013

Hollydale Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Simon B.

Douglas B.

Peter M.

Susan M.

Stephen P.

People with significant control

H & F Capital Partners Limited

Accounts Documents

Company filings

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