Holyrood Court Apartments Limited

Company Name	Holyrood Court Apartments Limited
Company Status	Active
Company Number	06574595
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years 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	Eileen Mary Cotter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	23 April 2008(same day as company formation)
Role	Lecturer Retired
Country of Residence	United Kingdom
Correspondence Address	46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	David Michael Lynch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(same day as company formation)
Role	Database Specialist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Holyrood Court Marlborough Road Watford Hertfordshire WD18 0QX

Director Name	Mr Mario Coelho
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	IT Director
Country of Residence	England
Correspondence Address	172 Courtlands Close Watford Hertfordshire WD24 5GJ

Director Name	Mr Kenneth Stanley Herbert
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Architect (Ret'D)
Country of Residence	England
Correspondence Address	1 Organ Hall Cottages Theobald Street Radlett Hertfordshire WD7 7LU

Secretary Name	Rumball Sedgwick
Status	Current
Appointed	10 September 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Charles Derek Dokelman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Ugandan,British
Status	Current
Appointed	11 September 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Katherine Antoinette Marie Parsons
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	354 Hempstead Road Watford Hertfordshire WD17 4NA

Director Name	Mr Charles Derek Dokelman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Ugandan,British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	17 Holyrood Court Marlborough Road Watford Hertfordshire WD18 0QX

Secretary Name	Eileen Mary Cotter
Nationality	Irish
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Lecturer Retired
Country of Residence	United Kingdom
Correspondence Address	46a Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	01923 264015
Telephone region	Watford

Location

Registered Address	Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Barry Maurice Deakin 5.88% Ordinary
1 at £1	Charles Derek Dokelman 5.88% Ordinary
1 at £1	David Michael Lynch 5.88% Ordinary
1 at £1	E. Cotter 5.88% Ordinary
1 at £1	Eileen Mary Cotter & Fergus Gerrard Francis Cotter 5.88% Ordinary
1 at £1	Eileen Mary Herbert & Kenneth Stanley Herbert 5.88% Ordinary
1 at £1	Ian Alan James Ball 5.88% Ordinary
1 at £1	Keith Fergus Cotter 5.88% Ordinary
1 at £1	Kevin Norman Roe 5.88% Ordinary
1 at £1	Paula Marie Kendall 5.88% Ordinary
1 at £1	Sophie Louise Anderson 5.88% Ordinary
2 at £1	Katherine Antoinette Marie Parsons 11.76% Ordinary
2 at £1	Lucinda Tracy Godfrey & Graeme David Godfrey 11.76% Ordinary
2 at £1	Margaret Mcgowan & Laurence Mcgowan 11.76% Ordinary

Financials

Year	2014
Net Worth	£112,472
Cash	£2,450
Current Liabilities	£1,086

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Filing History

19 September 2020	Appointment of Mr Charles Derek Dokelman as a director on 11 September 2020 (2 pages)
19 September 2020	Appointment of Rumball Sedgwick as a secretary on 10 September 2020 (2 pages)
19 September 2020	Termination of appointment of Eileen Mary Cotter as a secretary on 10 September 2020 (1 page)
24 June 2020	Registered office address changed from 46a Chipperfield Road Kings Langley Herts WD4 9JA to Abbotts House 198 Lower High Street Watford WD17 2FF on 24 June 2020 (1 page)
24 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
18 July 2019	Appointment of Mr Kenneth Stanley Herbert as a director on 17 July 2019 (2 pages)
17 July 2019	Appointment of Mr Mario Coelho as a director on 17 July 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
7 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 17 (6 pages)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 17 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 17 (6 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 17 (6 pages)
24 April 2015	Termination of appointment of Katherine Antoinette Marie Parsons as a director on 24 April 2014 (1 page)
24 April 2015	Termination of appointment of Katherine Antoinette Marie Parsons as a director on 24 April 2014 (1 page)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 17 (7 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 17 (7 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
7 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
7 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
28 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
21 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
13 July 2009	Return made up to 23/04/09; full list of members (4 pages)
13 July 2009	Return made up to 23/04/09; full list of members (4 pages)
4 June 2009	Appointment terminated director charles dokelman (1 page)
4 June 2009	Appointment terminated director charles dokelman (1 page)
5 June 2008	Director appointed david michael lynch (2 pages)
5 June 2008	Director appointed david michael lynch (2 pages)
9 May 2008	Director appointed katherine antoinette marie parsons (2 pages)
9 May 2008	Director appointed katherine antoinette marie parsons (2 pages)
9 May 2008	Director and secretary appointed eileen cotter (2 pages)
9 May 2008	Director appointed charles derek dokelman (2 pages)
9 May 2008	Director and secretary appointed eileen cotter (2 pages)
9 May 2008	Director appointed charles derek dokelman (2 pages)
8 May 2008	Appointment terminated director sdg registrars LIMITED (1 page)
8 May 2008	Appointment terminated director sdg registrars LIMITED (1 page)
23 April 2008	Incorporation (16 pages)
23 April 2008	Incorporation (16 pages)

Holyrood Court Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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