Hollbury Limited

Company Name	Hollbury Limited
Directors	Geoffrey Hugh Melamet and HMSA Corporate Services (UK) Limited
Company Status	Active
Company Number	02171930
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	HMSA Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	21 June 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Milner House 14 Manchester Square London W1U 3PP

Director Name	David Jeremy Horsfall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2001)
Role	Company Director Solicitor
Correspondence Address	242 Merton Road Wimbledon London SW19 1EQ

Secretary Name	Mohammad Hassan
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Director Name	Mr Haroon Abdul Aziz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Alfreton Close Wimbledon Parkside London SW19 5NS

Director Name	Mr Imran Ahmad Salim
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2003)
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	7 Hazelwood Avenue Morden Surrey SM4 5RS

Director Name	Mr Wayne Graham Bertrand
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway House Havilland Street St. Peter Port Guernsey GY1 2QE

Director Name	Burhou Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(15 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2016)
Correspondence Address	Pma Corporate Services (Bah) Limited Charlotte Hou Shirley And Charlotte Streets PO Box N-8308 Nassau Foreign Bahamas

Secretary Name	Stenham Consultants Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 May 2012)
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Ortac Limited (Corporation)
Status	Resigned
Appointed	11 May 2012(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2016)
Correspondence Address	Kingsway House Havilland St St Peter Port Guernsey

Location

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

85k at £1	Trustees Of Aviary Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£350,694
Cash	£89,895
Current Liabilities	£10,880

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

13 February 1995	Delivered on: 17 February 1995 Satisfied on: 6 August 2013 Persons entitled: Allied Dunbar Assurance Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 1 58-60 high street rushden. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1993	Delivered on: 23 April 1993 Satisfied on: 6 August 2013 Persons entitled: Girobank PLC Classification: Assignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the leases d/d 19/05/75 and 15/02/90. Particulars: Assignment of rent due under the leases d/d 15/02/90 and 19/05/75. see the mortgage charge document for full details. Fully Satisfied
20 April 1993	Delivered on: 23 April 1993 Satisfied on: 6 August 2013 Persons entitled: Girobank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on sums that will constitute the balance of girobank account 507 8601 tog: with interest accrued to be held by the bank in the name of the mortgagor. See the mortgage charge document for full details. Fully Satisfied
6 September 1991	Delivered on: 19 September 1991 Satisfied on: 19 August 2013 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 1ST august 1991. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 November 2020	Director's details changed for Hmsa Corporate Services (Uk) Limited on 25 November 2020 (1 page)
6 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 June 2020	Director's details changed for Mr Geoffrey Hugh Melamet on 25 June 2020 (2 pages)
30 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
5 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
19 July 2018	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
21 June 2016	Appointment of Mr Geoffrey Hugh Melamet as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Ortac Limited as a secretary on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 1st Floor 3 Crawford Place London W1H 4LB on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Burhou Limited as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Wayne Graham Bertrand as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Wayne Graham Bertrand as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Burhou Limited as a director on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 1st Floor 3 Crawford Place London W1H 4LB on 21 June 2016 (1 page)
21 June 2016	Appointment of Hmsa Corporate Services (Uk) Limited as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Geoffrey Hugh Melamet as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Hmsa Corporate Services (Uk) Limited as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Ortac Limited as a secretary on 21 June 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 85,000 (5 pages)
17 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 85,000 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 85,000 (5 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 85,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 85,000 (5 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 85,000 (5 pages)
19 August 2013	Satisfaction of charge 1 in full (5 pages)
19 August 2013	Satisfaction of charge 1 in full (5 pages)
6 August 2013	Satisfaction of charge 3 in full (4 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
6 August 2013	Satisfaction of charge 3 in full (4 pages)
6 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
6 August 2013	Satisfaction of charge 2 in full (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
11 May 2012	Appointment of Ortac Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Stenham Consultants Limited as a secretary (1 page)
11 May 2012	Termination of appointment of Stenham Consultants Limited as a secretary (1 page)
11 May 2012	Appointment of Ortac Limited as a secretary (2 pages)
11 May 2012	Appointment of Mr Wayne Graham Bertrand as a director (2 pages)
11 May 2012	Appointment of Mr Wayne Graham Bertrand as a director (2 pages)
18 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Burhou Limited on 19 January 2011 (2 pages)
21 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Burhou Limited on 19 January 2011 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Burhou Limited on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Stenham Consultants Limited on 25 January 2010 (1 page)
28 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Burhou Limited on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Stenham Consultants Limited on 25 January 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Return made up to 30/10/08; full list of members (3 pages)
9 January 2009	Return made up to 30/10/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
18 December 2007	Return made up to 30/10/07; full list of members (2 pages)
18 December 2007	Return made up to 30/10/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 34-35 john street london WC1N 2EU (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 34-35 john street london WC1N 2EU (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Return made up to 30/10/06; full list of members (2 pages)
16 November 2006	Return made up to 30/10/06; full list of members (2 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
12 January 2006	Return made up to 30/10/05; full list of members (2 pages)
12 January 2006	Return made up to 30/10/05; full list of members (2 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 December 2004	Return made up to 30/10/04; full list of members (6 pages)
16 December 2004	Return made up to 30/10/04; full list of members (6 pages)
20 November 2003	Return made up to 30/10/03; full list of members (6 pages)
20 November 2003	Return made up to 30/10/03; full list of members (6 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
11 August 2003	Registered office changed on 11/08/03 from: the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Registered office changed on 23/01/02 from: the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
23 January 2002	Registered office changed on 23/01/02 from: the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
19 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 (6 pages)
19 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 March 1999 (9 pages)
28 March 2000	Full accounts made up to 31 March 1999 (9 pages)
17 November 1999	Return made up to 30/10/99; full list of members (7 pages)
17 November 1999	Return made up to 30/10/99; full list of members (7 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 November 1998	Return made up to 30/10/98; full list of members (5 pages)
17 November 1998	Return made up to 30/10/98; full list of members (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 November 1997	Return made up to 30/10/97; full list of members (8 pages)
25 November 1997	Return made up to 30/10/97; full list of members (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Return made up to 30/10/96; full list of members (8 pages)
17 December 1996	Return made up to 30/10/96; full list of members (8 pages)
22 June 1996	Amended full accounts made up to 31 March 1995 (11 pages)
22 June 1996	Amended full accounts made up to 31 March 1995 (11 pages)
26 February 1996	Full accounts made up to 31 March 1995 (11 pages)
26 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 October 1995	Return made up to 30/09/95; full list of members (6 pages)
2 October 1995	Return made up to 30/09/95; full list of members (6 pages)
17 February 1995	Particulars of mortgage/charge (3 pages)
17 February 1995	Particulars of mortgage/charge (3 pages)
23 April 1993	Particulars of mortgage/charge (6 pages)
23 April 1993	Particulars of mortgage/charge (6 pages)
19 September 1991	Particulars of mortgage/charge (9 pages)
19 September 1991	Particulars of mortgage/charge (9 pages)
30 September 1987	Incorporation (15 pages)
30 September 1987	Incorporation (15 pages)

Hollbury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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