Hollwood Developments Limited in Sneyd Hill BURSLEM - ST6 2EB

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Hollwood Developments Limited BURSLEM

Founded in 1997, Hollwood Developments, classified under reg no. 03308684 is an active company. Currently registered at Unit C7 Sneyd Hill Trading Estate ST6 2EB, Burslem the company has been in the business for 27 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Andrea M. and Nigel M.. In addition one secretary - Andrea M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hollwood Developments Limited Address / Contact

Office Address	Unit C7 Sneyd Hill Trading Estate
Office Address2	Sneyd Hill
Town	Burslem
Post code	ST6 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308684
Date of Incorporation	Tue, 28th Jan 1997
Industry	Non-trading company
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Andrea M.

Position: Secretary

Appointed: 30 January 2004

Andrea M.

Position: Director

Appointed: 12 January 1999

Nigel M.

Position: Director

Appointed: 17 August 1998

Gilbert M.

Position: Director

Appointed: 11 September 1998

Resigned: 30 January 2004

Gilbert M.

Position: Secretary

Appointed: 11 September 1998

Resigned: 30 January 2004

Dawn W.

Position: Director

Appointed: 12 November 1997

Resigned: 17 August 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1997

Resigned: 28 January 1997

Paul W.

Position: Secretary

Appointed: 28 January 1997

Resigned: 17 August 1998

Paul W.

Position: Director

Appointed: 28 January 1997

Resigned: 17 August 1998

Fred H.

Position: Director

Appointed: 28 January 1997

Resigned: 12 November 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 28 January 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Nigel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 29th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 29th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 27th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 20th, August 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 11th, March 2016	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 20th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 20th, March 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 11th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 15th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 7th, February 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 9th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return up to Sat, 28th Jan 2012 filed on: 9th, February 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 2nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return up to Fri, 28th Jan 2011 filed on: 2nd, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 12th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 12th, March 2010	annual return	Free Download (12 pages)
363a	Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 13th, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 6th, March 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 20th, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th Feb 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Feb 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 21st, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 21st, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 10th Mar 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Mar 2003	annual return
363s	Annual return drawn up to Mon, 10th Mar 2003 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Mar 2003	annual return
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 27th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 2nd Feb 2002 with complete member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 20th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 20th, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 27th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 27th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 29th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 29th, October 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 4th Jun 1999 with complete member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 4th Jun 1999 with complete member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 19th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 19th, January 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 12th Feb 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Feb 1998 with complete member list filed on: 12th, February 1998	annual return	Free Download (6 pages)

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