Hollydale Properties Limited

Company Name	Hollydale Properties Limited
Directors	Douglas Blausten and Simon Ansel Blausten
Company Status	Active
Company Number	00704278
Category	Private Limited Company
Incorporation Date	27 September 1961(62 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Douglas Blausten
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(30 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Simon Ansel Blausten
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(30 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mr Simon Ansel Blausten
Nationality	British
Status	Current
Appointed	30 March 2007(45 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Peter David William Martin
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Porthcothan Cottage Porthcothan Bay Padstow Cornwall PL28 8LN

Director Name	Mrs Susan Elizabeth Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(30 years, 10 months after company formation)
Appointment Duration	3 months (resigned 06 November 1992)
Role	Married Woman
Correspondence Address	Porthcotham Cottage Porthcotham Bay Padstow N Cornwall PL28 8LN

Director Name	Stephen Martin Pickard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2007)
Role	Information Technology Manager
Correspondence Address	15 Pridmore Road Corby Glen Grantham Lincolnshire NG33 4JN

Secretary Name	Mr Peter David William Martin
Nationality	British
Status	Resigned
Appointed	08 August 1992(30 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Porthcothan Cottage Porthcothan Bay Padstow Cornwall PL28 8LN

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

600 at £1	H&f Capital Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,340
Cash	£13,366
Current Liabilities	£2,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

13 December 2005	Delivered on: 15 December 2005 Persons entitled: Brigue Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 sheep ridge ogbourne st andrew wiltshire. Outstanding
19 July 1996	Delivered on: 23 July 1996 Persons entitled: These Charge Details Have Been Removed (Due to a Ch Administrative Error the Charge Details Were Registered Against the UK Company Instead of Being Noted on the Slavenburg Register) Classification: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register) Secured details: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register). Particulars: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register). Outstanding
6 December 1994	Delivered on: 23 December 1994 Persons entitled: These Charge Details Have Been Removed (Due to a Ch Administrative Error the Charge Details Were Registered Against the UK Company Instead of Being Noted on the Slavenburg Register) Classification: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register) Secured details: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register). Particulars: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register). Outstanding
6 December 1994	Delivered on: 23 December 1994 Persons entitled: These Charge Details Have Been Removed (Due to a Ch Administrative Error the Charge Details Were Registered Against the UK Company Instead of Being Noted on the Slavenburg Register) Classification: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register) Secured details: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register). Particulars: These charge details have been removed (due to a ch administrative error the charge details were registered against the UK company instead of being noted on the slavenburg register). Outstanding
24 October 1968	Delivered on: 24 October 1968 Persons entitled: The National Bank LTD Classification: Deposit without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Byron court 50, fairfax road nw 6. Outstanding
21 July 1967	Delivered on: 28 July 1967 Persons entitled: The National Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: The benefit of:- an agreement for lease relating to nos. 32/44 (even) belsize road, st johns wood a building contract with ferrymead properties LTD for the erection of buildings thereon and by way of first floating security all the co's undertaking and assets present or future including uncalled capital. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 October 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 September 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Mr Douglas Blausten on 9 August 2017 (2 pages)
11 September 2018	Change of details for H & F Capital Partners Limited as a person with significant control on 9 August 2017 (2 pages)
11 September 2018	Director's details changed for Mr Simon Ansel Blausten on 9 August 2017 (2 pages)
11 September 2018	Secretary's details changed for Mr Simon Ansel Blausten on 9 August 2017 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 600 (5 pages)
21 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 600 (5 pages)
21 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 600 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 600 (5 pages)
17 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 600 (5 pages)
17 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 600 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 600 (5 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 600 (5 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 600 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Douglas Blausten on 19 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Douglas Blausten on 19 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Simon Ansel Blausten on 19 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Simon Ansel Blausten on 19 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Simon Ansel Blausten on 19 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Mr Simon Ansel Blausten on 19 July 2010 (2 pages)
14 September 2009	Return made up to 08/08/09; full list of members (4 pages)
14 September 2009	Return made up to 08/08/09; full list of members (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Return made up to 08/08/08; full list of members (4 pages)
4 September 2008	Return made up to 08/08/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 08/08/07; full list of members (4 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 08/08/07; full list of members (4 pages)
3 January 2008	Location of register of members (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Director resigned (1 page)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 08/08/06; full list of members; amend (10 pages)
11 October 2006	Return made up to 08/08/06; full list of members; amend (10 pages)
12 September 2006	Return made up to 08/08/06; full list of members (4 pages)
12 September 2006	Return made up to 08/08/06; full list of members (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Return made up to 08/08/05; full list of members (4 pages)
30 September 2005	Return made up to 08/08/05; full list of members (4 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 September 2003	Return made up to 08/08/03; full list of members (10 pages)
9 September 2003	Return made up to 08/08/03; full list of members (10 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Return made up to 08/08/01; full list of members (9 pages)
29 August 2001	Return made up to 08/08/01; full list of members (9 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Return made up to 08/08/99; full list of members (8 pages)
24 August 1999	Return made up to 08/08/99; full list of members (8 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Return made up to 08/08/98; no change of members (4 pages)
7 September 1998	Return made up to 08/08/98; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Return made up to 08/08/97; no change of members (7 pages)
22 August 1997	Return made up to 08/08/97; no change of members (7 pages)
22 August 1997	Director's particulars changed (1 page)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 October 1996	Return made up to 08/08/96; full list of members (9 pages)
16 October 1996	Return made up to 08/08/96; full list of members (9 pages)
23 July 1996	Particulars of mortgage/charge (2 pages)
23 July 1996	Particulars of mortgage/charge (2 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 October 1995	Return made up to 08/08/95; no change of members (10 pages)
9 October 1995	Return made up to 08/08/95; no change of members (10 pages)
23 December 1994	Particulars of mortgage/charge (2 pages)
23 December 1994	Particulars of mortgage/charge (2 pages)
24 May 1990	Registered office changed on 24/05/90 from: 2A chandos street london W1M 0EH (1 page)
24 May 1990	Registered office changed on 24/05/90 from: 2A chandos street london W1M 0EH (1 page)
27 September 1961	Incorporation (17 pages)
27 September 1961	Incorporation (17 pages)

Hollydale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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