HOLLYDALE DEVELOPMENTS LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER  KT10 9FQ
  • Active
  • Private Limited Company
  • Company No. 02619700
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLLYDALE DEVELOPMENTS LIMITED was incorporated on Wednesday, June 12, 1991 as a Private Limited Company with registered address in ESHER. HOLLYDALE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 8 months and 11 days.

Name HOLLYDALE DEVELOPMENTS LIMITED
Company number 02619700
Company type Private Limited Company
Incorporation date 12 Jun 1991
Status Active
Industry (SIC 2007)

Address

Registered Address ALBANY HOUSE
CLAREMONT LANE
ESHER
KT10 9FQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Ruth Meredyth Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maria Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
John Meredyth Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HOLLYDALE DEVELOPMENTS LIMITED 12 Jun 1991