D.M. Holland Limited

Company Name	D.M. Holland Limited
Directors	Peter John Holland and Guy Philip Holland
Company Status	Liquidation
Company Number	01383761
Category	Private Limited Company
Incorporation Date	14 August 1978(45 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter John Holland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(12 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Quarry Lane Yateley Surrey GU46 6XW

Director Name	Mr Guy Philip Holland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 1996(17 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Sales Rep
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Glen Isla Chafford Lane Fordcombe Tunbridge Wells Kent TN3 0SJ

Secretary Name	Peter John Holland
Nationality	British
Status	Current
Appointed	11 April 2002(23 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher House Quarry Lane Yateley Surrey GU46 6XW

Director Name	Mrs Daisy Maud Holland
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	12 The Green Hayes Bromley Kent BR2 7NP

Director Name	Mr Guy Philip Holland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 1993)
Role	Sales Representative
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Glen Isla Chafford Lane Fordcombe Tunbridge Wells Kent TN3 0SJ

Director Name	Mr Ronald Bertram Holland
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 9 months after company formation)
Appointment Duration	30 years (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Hayes Bromley Kent BR2 7NP

Secretary Name	Mrs Daisy Maud Holland
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	12 The Green Hayes Bromley Kent BR2 7NP

Location

Registered Address	197 Kingston Road Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

17.9k at £1	Guy Philip Holland 50.00% Ordinary
17.9k at £1	Mrs Susan Lee Holland 50.00% Ordinary

Financials

Year	2014
Net Worth	£402,730
Cash	£17,913
Current Liabilities	£5,684

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 June 2022 (1 year, 10 months ago)
Next Return Due	5 July 2023 (overdue)

Charges

2 October 1985	Delivered on: 14 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 holland road, south norwood, london borough of croydon tn sy 70961. Outstanding

Filing History

17 April 2023	Declaration of solvency (6 pages)
23 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 (1 page)
23 March 2023	Appointment of a voluntary liquidator (3 pages)
23 March 2023	Registered office address changed from C/O Vincent Blackwell & Co 66 High Street, Horsell Woking GU21 4SZ to 197 Kingston Road Kingston Road Epsom Surrey KT19 0AB on 23 March 2023 (2 pages)
7 March 2023	Satisfaction of charge 1 in full (1 page)
24 January 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
30 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
27 July 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
27 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
21 June 2021	Termination of appointment of Ronald Bertram Holland as a director on 10 June 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
24 May 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 35,750 (6 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 35,750 (6 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 35,750 (6 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 35,750 (6 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 35,750 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 35,750 (6 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
4 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
4 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Director's details changed for Guy Philip Holland on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ronald Bertram Holland on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Peter John Holland on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Peter John Holland on 30 May 2010 (2 pages)
18 June 2010	Director's details changed for Guy Philip Holland on 30 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Ronald Bertram Holland on 30 May 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 July 2006	Return made up to 31/05/06; full list of members (7 pages)
7 July 2006	Return made up to 31/05/06; full list of members (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
11 October 2004	Return made up to 31/05/04; full list of members (7 pages)
11 October 2004	Return made up to 31/05/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 June 2002	Return made up to 31/05/02; no change of members (7 pages)
11 June 2002	Return made up to 31/05/02; no change of members (7 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2000	Return made up to 31/05/00; full list of members (8 pages)
12 June 2000	Return made up to 31/05/00; full list of members (8 pages)
27 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
3 June 1998	Return made up to 31/05/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 June 1997	Return made up to 31/05/97; full list of members (6 pages)
11 June 1997	Return made up to 31/05/97; full list of members (6 pages)
26 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
18 July 1995	Return made up to 31/05/95; no change of members (4 pages)
18 July 1995	Return made up to 31/05/95; no change of members (4 pages)
14 August 1978	Incorporation (14 pages)
14 August 1978	Incorporation (14 pages)

D.M. Holland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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