HOLLYVILLE LIMITED

Active - Accounts Filed

General Information

NAME
HOLLYVILLE LIMITED

COMPANY NUMBER
07184716

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/03/2010 (14 years and 9 months old)

WEBSITE
www.hollyvilleltd.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O MANDEVILLE ESTATES, ADMIRALS QUARTERS, THAMES DITTON
SURREY
KT7 0XA

TRADING ADDRESSES

Riverside House
Brymau Three Trading Estate River L
Saltney
Chester, Cheshire
CH4 8RQ

c/o Mandeville Estates
Admirals Quarters
Thames Ditton
Surrey KT7 0XA
KT7 0XA

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

£45k

TOTAL LIABILITIES

£0

NET ASSETS

£45k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

9

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: 27/10/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLLYVILLE 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

£45k

TOTAL LIABILITIES

£0

NET ASSETS

£45k

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

5

PAST DIRECTORS

7

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOROTHY BEVERLEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PETER COTTERILL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE COTTERILL-WARING	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFF DEARDEN	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD MILLS & CHRISTINE FARRELL-MILLS	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN WENSLEY	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HILL	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL TAYLOR & NORAH TAYLOR	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN NOEL TITHER & JANET TITHER	Owned: 11.11 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MANAGING ESTATES LTD 01/04/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 1	View Report
Elizabeth Hill 07/09/2022 - Present (2 years and 3 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Jane Cotterill-Waring 07/09/2022 - Present (2 years and 3 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Norah Taylor 07/09/2022 - Present (2 years and 3 months) Born in Dec 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Peter Cotterill-Waring 07/09/2022 - Present (2 years and 3 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	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: 27/10/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Board Member Norah Taylor (929995718) Appointed
Date: 13/09/2022	Event: New Board Member Sarah Jane Cotterill-Waring (919411703) Appointed
Date: 13/09/2022	Event: New Board Member Nicholas Peter Cotterill-Waring (918884179) Appointed
Date: 13/09/2022	Event: New Board Member Elizabeth Hill (929994766) Appointed
Date: 13/09/2022	Event: New Board Member Christine Farrell-Mills (928381308) Appointed
Date: 13/09/2022	Event: Stephen Noel Tither (927474889) has left the board
Date: 13/09/2022	Event: Dorothy Beverley (929523378) has left the board
Date: 13/09/2022	Event: Gillian Glynis Wensley (915667214) has left the board
Date: 29/04/2022	Event: New Board Member Gillian Glynis Wensley (915667214) Appointed
Date: 29/04/2022	Event: New Board Member Dorothy Beverley (929523378) Appointed
Date: 06/04/2022	Event: Gerald Riley Mills (917446662) has left the board
Date: 02/02/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Company Secretary MANAGING ESTATES LTD (928220509) Appointed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 01/10/2020	Event: New Board Member Stephen Noel Tither (927474889) Appointed
Date: 28/07/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 20/07/2020	Event: New Board Member Gerald Riley Mills (917446662) Appointed
Date: 22/06/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (927067120) has left the board
Date: 22/06/2020	Event: Geoff Dearden (914959755) has left the board
Date: 22/06/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 15/06/2020	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (927067120) Appointed
Date: 23/04/2020	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 23/04/2020	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Change in Reg. Office
Date: 15/11/2017	Event: New Accounts filed
Date: 01/09/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (923690235) has left the board
Date: 01/09/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 18/08/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (923690235) Appointed
Date: 24/01/2017	Event: Hml Hml Company Secretary Services (918765714) has left the board
Date: 06/01/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office

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HOLLYVILLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45k

£0

£45k

People Overview

5

7

9

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

£45k

£0

£45k

Accounts

People Overview

5

7

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™