Holly Lodge (Weybridge) Freehold Limited

Company Name	Holly Lodge (Weybridge) Freehold Limited
Company Status	Active
Company Number	06765082
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 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 Mary Prudence Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holly Lodge Oatlands Chase Weybridge Surrey KT13 9RD

Director Name	Mr Jason Cass Forrester
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Interior Architect
Country of Residence	England
Correspondence Address	4 Holly Lodge 1 Oatlands Chase Weybridge KT13 9RD

Director Name	Mr Darren John McNeely
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Holly Lodge 1 Oatlands Chase Weybridge KT13 9RD

Director Name	Mr Vaghenak Vaskin Vartanian
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holly Lodge 1 Oatlands Chase Weybridge KT13 9RD

Director Name	Mr Adamos George Phokou
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holly Lodge 1 Oatlands Chase Weybridge KT13 9RD

Director Name	Mrs Andriany Phokou
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holly Lodge 1 Oatlands Chase Weybridge KT13 9RD

Director Name	Ms Susan Marie Digby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	33 Foley Road Foley Road Claygate Esher KT10 0LU

Director Name	Mr Joshua Charles Edwards
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(11 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	33 Foley Road Foley Road Claygate Esher KT10 0LU

Director Name	Ms Joanna Allam
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Corporate Account Manager
Country of Residence	United Kingdom
Correspondence Address	4 Holly Lodge Oaklands Chase Weybridge Surrey KT13 9RD

Director Name	Mr Chi-Man Tsang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holly Lodge 1 Oatlands Chase Weybridge Surrey KT13 9RD

Director Name	Mr Brian Charles Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Private Chauffeur
Country of Residence	United Kingdom
Correspondence Address	6 Holly Lodge Oatlands Chase Weybridge Surrey KT13 9RD

Director Name	Mr Geoffrey Poole
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Holly Lodge 1 Oatlands Chase Weybridge KT13 9RD

Director Name	Mr David Andrew Skiggs
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Holly Lodge Oatlands Chase Weybridge Surrey KT13 9RD

Director Name	Mr Michael Moran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	11 Seymour Gardens Hanworth Feltham Middlesex TW13 7PQ

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	12 October 2016(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2022)
Correspondence Address	Bridge House 74 Broad Street Teddington TW11 8QT

Location

Registered Address	33 Foley Road Foley Road Claygate Esher KT10 0LU
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Shareholders

1 at £1	Chi-man Tsang 16.67% Ordinary
1 at £1	Jason Forrester 16.67% Ordinary
1 at £1	Mr Brian Charles Collins 16.67% Ordinary
1 at £1	Mr David Andrew Skiggs 16.67% Ordinary
1 at £1	Mr Geoffrey Poole 16.67% Ordinary
1 at £1	Mrs Mary Prudence Johnson 16.67% Ordinary

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	28 August 2023 (7 months, 4 weeks ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
1 September 2020	Termination of appointment of Geoffrey Poole as a director on 30 July 2020 (1 page)
31 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 August 2019	Director's details changed for Mr Geoffrey Poole on 27 August 2019 (2 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 November 2016	Termination of appointment of Michael Moran as a director on 24 October 2016 (2 pages)
6 November 2016	Termination of appointment of Michael Moran as a director on 24 October 2016 (2 pages)
3 November 2016	Appointment of Mrs Andriany Phokou as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Adamos George Phokou as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mrs Andriany Phokou as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Adamos George Phokou as a director on 3 November 2016 (2 pages)
26 October 2016	Registered office address changed from 11 Seymour Gardens Hanworth Feltham Middlesex TW13 7PQ to Bridge House 74 Broad Street Teddington TW11 8QT on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 11 Seymour Gardens Hanworth Feltham Middlesex TW13 7PQ to Bridge House 74 Broad Street Teddington TW11 8QT on 26 October 2016 (1 page)
25 October 2016	Director's details changed for Mr Vaghenak Vaskin Vartanian on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Vaghenak Vaskin Vartanian as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Darren John Mcneely as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Brian Charles Collins as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Brian Charles Collins as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Jason Cass Forrester as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Vaghenak Vaskin Vartanian as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Darren John Mcneely as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Jason Cass Forrester as a director on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Vaghenak Vaskin Vartanian on 25 October 2016 (2 pages)
25 October 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 12 October 2016 (2 pages)
24 October 2016	Termination of appointment of Michael Moran as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Michael Moran as a director on 24 October 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Chi-Man Tsang as a director on 2 November 2015 (1 page)
18 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6 (8 pages)
18 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6 (8 pages)
18 January 2016	Termination of appointment of Chi-Man Tsang as a director on 2 November 2015 (1 page)
26 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (9 pages)
24 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (9 pages)
24 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 6 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (9 pages)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (9 pages)
23 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (9 pages)
17 May 2013	Registered office address changed from 11 11 Seymour Gardens Hanworth Park TW13 7PQ United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 11 11 Seymour Gardens Hanworth Park TW13 7PQ United Kingdom on 17 May 2013 (1 page)
22 April 2013	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB Uk on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from 61 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB Uk on 22 April 2013 (1 page)
6 March 2013	Appointment of Mr Michael Moran as a director (2 pages)
6 March 2013	Appointment of Mr Michael Moran as a director (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Chi-Man Tsang on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr David Andrew Skiggs on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Chi-Man Tsang on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Geoffrey Poole on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Geoffrey Poole on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Mary Prudence Johnson on 13 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Brian Charles Collins on 13 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Brian Charles Collins on 13 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Mary Prudence Johnson on 13 December 2012 (2 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Director's details changed for Mr David Andrew Skiggs on 14 December 2012 (2 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 January 2012	Annual return made up to 3 December 2011 (17 pages)
5 January 2012	Annual return made up to 3 December 2011 (17 pages)
5 January 2012	Annual return made up to 3 December 2011 (17 pages)
21 November 2011	Termination of appointment of Joanna Allam as a director (2 pages)
21 November 2011	Termination of appointment of Joanna Allam as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (17 pages)
7 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (17 pages)
7 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (17 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (16 pages)
29 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (16 pages)
15 December 2008	Ad 03/12/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
15 December 2008	Ad 03/12/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages)
3 December 2008	Incorporation (11 pages)
3 December 2008	Incorporation (11 pages)

Holly Lodge (Weybridge) Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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