HOLLY LODGE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
HOLLY LODGE (FREEHOLD) LIMITED

COMPANY NUMBER
03587903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/06/1998 (26 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF
LONDON
SW8 2LE

TRADING ADDRESSES

c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53.3k

0.59%

TOTAL LIABILITIES

£6.8k

0.88%

NET ASSETS

£53.3k

0.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Amelia Janet Procter (931671496) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLLY LODGE (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53.3k

0.59%

TOTAL LIABILITIES

£6.8k

0.88%

NET ASSETS

£53.3k

0.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS HOLE & DR HOLE	Owned: 2.63 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
A. GIN	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
ST PIERRE ESTATES LTD	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
AMELIA JANET PROCTER	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
FELICITY GRACE STEWART	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
EMMA ALEXANDRA BROADHURST	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
C. SPILLER	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR LIVINGSTONE & MRS LIVINGSTONE	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
BARNCROFT LIMITED	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
ANTHONY DAVID ALEXANDER & FRANCINE ALEXANDER	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR SKEET & MRS SKEET	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
ST JOHN'S FOUNDATION SA	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
SELENIUM HOLDINGS LTD	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
S.A. O'SHEA & G.F. O'SHEA	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
N. METAXA	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MR POPAT & MRS POPAT	Owned: 9.87 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
MARTIN STEPHEN SCRUTON	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
R. WEBSTER	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
RICHARD JAMES DAVIES	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
RACHEL GORWOOD	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MARTIN MARIO BROWNING	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
J. JONES	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
GEORGE MICHEL ACHOU	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
J. TWEG	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
M. GOLDBERG	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
L. ROSEN & J. ROSEN	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
MORIA LYNN DAVIES	Owned: 2.63 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
ADIB PASHA	Owned: 3.29 %	Shares: 5	Price per share: £0.10	Total Value: £0.50
L. HAINES	Owned: 2.63 %	Shares: 4	Price per share: £0.10	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Haines 06/12/2005 - 31/07/2001 (4 years and 4 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
RENDALL AND RITTNER LIMITED 24/06/2009 - Present (15 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 156 Past: 212	View Report
Anita Gin 30/11/2023 - Present (1years) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Catherine Spiller 30/11/2023 - Present (1years) Born in Sep 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adib Pasha 30/11/2023 - Present (1years) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Amelia Janet Procter (931671496) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: Gary Francis O'Shea (912799565) has left the board
Date: 03/04/2024	Event: Martin Mario Browning (930456734) has left the board
Date: 13/12/2023	Event: New Board Member Anita Gin (931693650) Appointed
Date: 13/12/2023	Event: New Board Member Catherine Spiller (931695504) Appointed
Date: 07/12/2023	Event: New Board Member Amelia Janet Procter (931671496) Appointed
Date: 07/12/2023	Event: New Board Member Adib Pasha (931671365) Appointed
Date: 27/08/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Martin Mario Browning (930456734) Appointed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 18/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Jyotshna Kiritkumar Popat (905787587) has left the board
Date: 31/07/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 03/07/2018	Event: New Accounts filed
Date: 24/09/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 13/07/2016	Event: New Board Member Gary Francis O'Shea (912799565) Appointed
Date: 13/07/2016	Event: Gary Francis O'Shea (920964140) has left the board
Date: 06/07/2016	Event: New Board Member Gary Francis O'Shea (920964140) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 12/09/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 20/08/2015	Event: RENDALL AND RITTNER LIMITED (914080121) has left the board
Date: 27/07/2015	Event: New Accounts filed
Date: 15/07/2014	Event: New Annual Return filed
Date: 23/07/2013	Event: New Annual Return filed
Date: 17/07/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOLLY LODGE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53.3k

£6.8k

£53.3k

People Overview

4

6

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53.3k

£6.8k

£53.3k

Accounts

People Overview

4

6

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™