HOLLYFIELD DEVELOPMENTS LIMITED

UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK, PEEL ROAD, BLACKPOOL FY4 5JX

Active
Private Limited Company
Company No. 04163219
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HOLLYFIELD DEVELOPMENTS LIMITED was incorporated on Monday, February 19, 2001 as a Private Limited Company with registered address in BLACKPOOL. HOLLYFIELD 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 23 years 8 months and 19 days.

Name	HOLLYFIELD DEVELOPMENTS LIMITED
Company number	04163219
Company type	Private Limited Company
Incorporation date	19 Feb 2001
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Other building completion and finishing (43390) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK PEEL ROAD BLACKPOOL FY4 5JX
Country Of Origin	ENGLAND

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
Mr Martin Clive Brook Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen John Smith 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	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	19 March 2017
Last confirmation statement dated	19 February 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
HOLLYFIELD DEVELOPMENTS LIMITED	19 Feb 2001
CALDER DEVELOPMENTS LIMITED	21 Mar 2013
CALDERBROOK CONSTRUCTION LTD	24 Mar 2014