Holly Court Management (Sutton) Limited

Company Name	Holly Court Management (Sutton) Limited
Company Status	Active
Company Number	01138348
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Maureen Georgina Kingwell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(17 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Holly Court Worcester Road Sutton Surrey SM2 6QB

Director Name	Mrs Marilyn Cornwell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(36 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Holly Court Worcester Road Sutton Surrey SM2 6QB

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	07 July 2011(37 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Peter John Pepper
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(42 years, 6 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Adrian John Cuzner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(17 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 October 1998)
Role	Computer Programmer
Correspondence Address	Flat 29 Holly Court Worcester Road Sutton Surrey SM2 6QB

Director Name	Mr Duncan John Elphick
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 April 1997)
Role	Quantity Surveyor
Correspondence Address	Flat 22 Hollycourt Worcester Road Sutton Surrey SM2 6QB

Director Name	Robin Herbert David McDonald
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Solicitor
Correspondence Address	Flat 16 Holly Court Worcester Road Sutton Surrey SM2 6QB

Secretary Name	Mrs Maureen Georgina Kingwell
Nationality	British
Status	Resigned
Appointed	03 September 1991(17 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Holly Court Worcester Road Sutton Surrey SM2 6QB

Director Name	Mr Paul Andrew Barker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 1994)
Role	Bank Official
Correspondence Address	3 Holly Court 66 Worcester Road Sutton Surrey SM2 6QB

Director Name	Mrs Linda Ann Gregory
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 1995)
Role	Accountant
Correspondence Address	2 Holly Court Worcester Road Sutton Surrey SM2 6QB

Director Name	Jonathan Francis Woods
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(22 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 October 2003)
Role	Police Officer
Correspondence Address	Flat 32 Holly Court Worcester Road Sutton Surrey SM2 6QB

Director Name	Beatrice Emma Heales
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(25 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 July 2014)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	20 Holly Court 66 Worcester Road Sutton Surrey SM2 6QB

Director Name	Michael O'Meara
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2004(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2005)
Role	Motor Mechanic
Correspondence Address	6 Holly Court 66 Worcester Road Sutton Surrey SM2 6QB

Director Name	Bridie Bernadette Paschale Macmahon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2006)
Role	Membership Administrator
Correspondence Address	32 Holly Court 66 Worcester Road Sutton Surrey SM2 6QB

Director Name	Mr Philip Collins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2009(36 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 November 2015)
Role	Local Government Office
Country of Residence	United Kingdom
Correspondence Address	16 Holly Court Worcester Road Sutton Surrey SM2 6QB

Location

Registered Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £10	A.b. Siddik 3.03% Ordinary
1 at £10	Dr Luis A. De Sousa 3.03% Ordinary
1 at £10	Dr M.a. Girgis 3.03% Ordinary
1 at £10	Emma Louise Joanne Louise Dennison & Edward Dennison 3.03% Ordinary
1 at £10	John Vincent 3.03% Ordinary
1 at £10	Michael Stephen Burton 3.03% Ordinary
1 at £10	Miss Marilyn Carol Strange 3.03% Ordinary
1 at £10	Miss N.l. Hough 3.03% Ordinary
1 at £10	Miss S. Samuel 3.03% Ordinary
1 at £10	Mr A.b.d Alexander & Mrs Elizabeth F. Alexander 3.03% Ordinary
1 at £10	Mr B.e. Peter J.j. Gannon & Mrs Anne L. Gannon 3.03% Ordinary
1 at £10	Mr L.a.j.a. Wall & Ms F.n. Contell 3.03% Ordinary
1 at £10	Mr L.a.p. Collins & Mrs Doreen Collins 3.03% Ordinary
1 at £10	Mr M.a. Thompson 3.03% Ordinary
1 at £10	Mr P.j. Pepper 3.03% Ordinary
1 at £10	Mr Pravin Jeyaraj 3.03% Ordinary
1 at £10	Mr R.o. Goode 3.03% Ordinary
1 at £10	Mr T.c. Wood 3.03% Ordinary
1 at £10	Mrs H. Messwarp 3.03% Ordinary
1 at £10	Mrs M.a. Ackland 3.03% Ordinary
1 at £10	Mrs Maureen Georgina Kingwell 3.03% Ordinary
1 at £10	Mrs P.a. Cater 3.03% Ordinary
1 at £10	Ms Iris D. Wood 3.03% Ordinary
1 at £10	Ms S.j. Clarke 3.03% Ordinary
1 at £10	Pauline Potterton & Kevin Raymond Potterton 3.03% Ordinary
1 at £10	Peter Brian Fletcher 3.03% Ordinary
1 at £10	Purvi Patel 3.03% Ordinary
1 at £10	Richard Gregory Pearce & Patricia Jane Pearce 3.03% Ordinary
1 at £10	S. Ravindran & K. Ravindran 3.03% Ordinary
1 at £10	Simon Conroy Lewis Youlton 3.03% Ordinary
1 at £10	Subba Reddy Muppidi 3.03% Ordinary
1 at £10	Sylvia Herrington & Andrew Herrington 3.03% Ordinary
1 at £10	Tara Carole Tucker & David Alan Tucker 3.03% Ordinary

Financials

Year	2014
Net Worth	£330

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (6 pages)
1 September 2018	Confirmation statement made on 1 September 2018 with updates (7 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
2 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Appointment of Mr Peter John Pepper as a director on 5 April 2016 (2 pages)
22 February 2017	Appointment of Mr Peter John Pepper as a director on 5 April 2016 (2 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (9 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (9 pages)
7 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 November 2015	Termination of appointment of Philip Collins as a director on 14 November 2015 (1 page)
17 November 2015	Termination of appointment of Philip Collins as a director on 14 November 2015 (1 page)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 330 (8 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 330 (8 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 330 (8 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 330 (9 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 330 (9 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 330 (9 pages)
6 September 2014	Termination of appointment of Beatrice Emma Heales as a director on 26 July 2014 (1 page)
6 September 2014	Termination of appointment of Beatrice Emma Heales as a director on 26 July 2014 (1 page)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
13 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 330 (9 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 330 (9 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 330 (9 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
24 August 2012	Director's details changed for Miss Marilyn Strange on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Miss Marilyn Strange on 24 August 2012 (2 pages)
26 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 July 2011	Termination of appointment of Maureen Kingwell as a secretary (1 page)
7 July 2011	Termination of appointment of Maureen Kingwell as a secretary (1 page)
7 July 2011	Appointment of Mr Stewart Reed as a secretary (1 page)
7 July 2011	Appointment of Mr Stewart Reed as a secretary (1 page)
28 June 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 28 June 2011 (1 page)
12 October 2010	Registered office address changed from C/O Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from C/O Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ United Kingdom on 12 October 2010 (1 page)
25 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
25 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
25 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Mrs Maureen Georgina Kingwell on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Maureen Georgina Kingwell on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Maureen Georgina Kingwell on 1 January 2010 (2 pages)
24 September 2010	Registered office address changed from Reeds & Woods 5 Stafford Road Wallington Surrey SM6 9AJ on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Beatrice Emma Heales on 1 January 2010 (2 pages)
24 September 2010	Registered office address changed from Reeds & Woods 5 Stafford Road Wallington Surrey SM6 9AJ on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Beatrice Emma Heales on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Beatrice Emma Heales on 1 January 2010 (2 pages)
17 September 2010	Registered office address changed from C/O Reed and Woods 5 Stafford Road Wallington Surrey SM6 9AJ United Kingdom on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from C/O Reed and Woods 5 Stafford Road Wallington Surrey SM6 9AJ United Kingdom on 17 September 2010 (2 pages)
15 September 2010	Registered office address changed from Hml Andertons Christopher Wren Yard 117 High Street Croydon CR0 1QG on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Hml Andertons Christopher Wren Yard 117 High Street Croydon CR0 1QG on 15 September 2010 (1 page)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Appointment of Mr Philip Collins as a director (2 pages)
30 October 2009	Appointment of Miss Marilyn Strange as a director (2 pages)
30 October 2009	Appointment of Mr Philip Collins as a director (2 pages)
30 October 2009	Appointment of Miss Marilyn Strange as a director (2 pages)
4 September 2009	Return made up to 03/09/09; full list of members (14 pages)
4 September 2009	Return made up to 03/09/09; full list of members (14 pages)
29 September 2008	Return made up to 03/09/08; full list of members (14 pages)
29 September 2008	Return made up to 03/09/08; full list of members (14 pages)
1 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 September 2008	Full accounts made up to 31 December 2007 (10 pages)
26 September 2007	Full accounts made up to 31 December 2006 (10 pages)
26 September 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	Return made up to 03/09/07; full list of members (10 pages)
21 September 2007	Return made up to 03/09/07; full list of members (10 pages)
4 June 2007	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 04/06/07 (14 pages)
4 June 2007	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 04/06/07 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
30 November 2005	Return made up to 03/09/05; change of members (7 pages)
30 November 2005	Return made up to 03/09/05; change of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
25 November 2004	Return made up to 03/09/04; full list of members (19 pages)
25 November 2004	Return made up to 03/09/04; full list of members (19 pages)
3 August 2004	Full accounts made up to 31 December 2003 (9 pages)
3 August 2004	Full accounts made up to 31 December 2003 (9 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Full accounts made up to 31 December 2002 (10 pages)
3 October 2003	Return made up to 03/09/03; change of members (8 pages)
3 October 2003	Return made up to 03/09/03; change of members (8 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Return made up to 03/09/02; change of members (11 pages)
21 October 2002	Return made up to 03/09/02; change of members (11 pages)
5 December 2001	Return made up to 03/09/01; full list of members (25 pages)
5 December 2001	Return made up to 03/09/01; full list of members (25 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2000	Return made up to 03/09/00; change of members 363(287) ‐ Registered office changed on 11/10/00 (11 pages)
11 October 2000	Return made up to 03/09/00; change of members 363(287) ‐ Registered office changed on 11/10/00 (11 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	Return made up to 03/09/99; change of members (6 pages)
22 October 1999	Return made up to 03/09/99; change of members (6 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
21 June 1998	Full accounts made up to 31 December 1997 (10 pages)
21 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
20 September 1996	Return made up to 03/09/96; full list of members (8 pages)
20 September 1996	Return made up to 03/09/96; full list of members (8 pages)
13 August 1996	Full accounts made up to 31 December 1995 (9 pages)
13 August 1996	Full accounts made up to 31 December 1995 (9 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 October 1995	Return made up to 03/09/95; full list of members (8 pages)
2 October 1995	Return made up to 03/09/95; full list of members (8 pages)

Holly Court Management (Sutton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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