| Company Name | Hollyfort Limited |
|---|---|
| Director | Andrew Michael Fryer |
| Company Status | Active |
| Company Number | 02285857 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1988(35 years, 9 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 Andrew Michael Fryer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(3 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 42 Lawn Crescent Kew Richmond Surrey TW9 3NS |
| Secretary Name | Yvonne Margaret Fryer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1996(7 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Teacher |
| Correspondence Address | 42 Lawn Crescent Kew Richmond Surrey TW9 3NS |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1991(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 June 1996) |
| Correspondence Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
Contact
| Telephone | 020 89484889 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 42 Lawn Crescent Kew Surrey TW9 3NS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | A.m. Fryer 99.00% Ordinary |
|---|---|
| 1 at £1 | Y.m. Fryer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £623,489 |
| Cash | £346,341 |
| Current Liabilities | £67,858 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Charges
| 31 October 2008 | Delivered on: 6 November 2008 Persons entitled: Skipton Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 178 stanley road teddington t/no SGL177858 and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights see image for full details. Outstanding |
|---|---|
| 27 April 2007 | Delivered on: 14 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 14 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 4 May 2007 Satisfied on: 21 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 43A vaughan road harrow middlesex t/no NGL740457. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 27 April 2007 | Delivered on: 4 May 2007 Satisfied on: 21 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 178 stanley road teddington t/no SGL177858. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
Filing History
| 1 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 21 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 13 June 2019 | Memorandum and Articles of Association (17 pages) |
| 13 June 2019 | Resolutions
|
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 7 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 14 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 4 July 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 4 July 2017 | Statement of capital following an allotment of shares on 2 May 2017
|
| 30 May 2017 | Change of share class name or designation (2 pages) |
| 30 May 2017 | Change of share class name or designation (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (10 pages) |
| 17 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 24 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 7 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 14 May 2007 | Particulars of mortgage/charge (4 pages) |
| 14 May 2007 | Particulars of mortgage/charge (4 pages) |
| 14 May 2007 | Particulars of mortgage/charge (4 pages) |
| 14 May 2007 | Particulars of mortgage/charge (4 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 October 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (10 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (10 pages) |
| 19 August 2002 | Return made up to 10/08/02; full list of members
|
| 19 August 2002 | Return made up to 10/08/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 7 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 October 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 February 1998 | Auditor's resignation (2 pages) |
| 16 February 1998 | Auditor's resignation (2 pages) |
| 28 August 1997 | Return made up to 10/08/97; full list of members (7 pages) |
| 28 August 1997 | Return made up to 10/08/97; full list of members (7 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 2 October 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Secretary resigned (1 page) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 22 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 22 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 11 October 1988 | Resolutions
|
| 10 August 1988 | Incorporation (20 pages) |