Holly Hill Management Company Limited in Sarisbury Green SOUTHAMPTON

Holly Hill Management Company Limited SOUTHAMPTON

Founded in 2007, Holly Hill Management Company, classified under reg no. 06228994 is an active company. Currently registered at 26 Hillside Mews SO31 7LQ, Southampton the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Mark S., David W. and Philip R.. In addition one secretary - Philip R. - is with the company. At the moment 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.

Holly Hill Management Company Limited Address / Contact

Office Address	26 Hillside Mews
Office Address2	Sarisbury Green
Town	Southampton
Post code	SO31 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228994
Date of Incorporation	Fri, 27th Apr 2007
Industry	Residents property management
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 25 August 2014

Philip R.

Position: Secretary

Appointed: 18 June 2012

David W.

Position: Director

Appointed: 13 June 2012

Philip R.

Position: Director

Appointed: 13 June 2012

Bruce R.

Position: Director

Appointed: 13 June 2012

Resigned: 03 July 2012

Robert S.

Position: Director

Appointed: 13 June 2012

Resigned: 22 July 2014

George A.

Position: Secretary

Appointed: 01 September 2010

Resigned: 13 June 2012

Gordon P.

Position: Director

Appointed: 06 July 2009

Resigned: 11 September 2009

Alfred T.

Position: Director

Appointed: 16 February 2009

Resigned: 13 June 2012

Penningtons Directors (no 1) Ltd

Position: Corporate Director

Appointed: 27 April 2007

Resigned: 27 April 2007

Ronald V.

Position: Director

Appointed: 27 April 2007

Resigned: 16 February 2009

Matthew W.

Position: Secretary

Appointed: 27 April 2007

Resigned: 01 September 2010

Pennsec Limited

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 27 April 2007

Matthew W.

Position: Director

Appointed: 27 April 2007

Resigned: 01 September 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 337	241	1 309	1 004

Balance Sheet
Current Assets	3 239	300	1 597	1 004	1 548	619	570	666	763	1 175
Net Assets Liabilities				1 004	1 548	619	570	666	763	1 175
Cash Bank In Hand	3 041	300	1 427
Debtors	198		170
Net Assets Liabilities Including Pension Asset Liability	2 337	241	1 309	1 004

Reserves/Capital
Called Up Share Capital	26	26	26
Profit Loss Account Reserve	2 311	215	1 283
Shareholder Funds	2 337	241	1 309	1 004

Other
Average Number Employees During Period						3	3	3	3	3
Net Current Assets Liabilities	2 337	241	1 309	1 004	1 548	619	570	666	763	1 175
Total Assets Less Current Liabilities	2 337	241	1 309	1 004	1 548	619	570	666	763	1 175
Creditors Due Within One Year	902	59	288

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 20th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 20th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 1st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 26 Hillside Mews Sarisbury Green Southampton SO31 7LQ. Previous address: 17 Hillside Mews Sarisbury Green Southampton SO31 7LQ England filed on: 19th, May 2015	address	Free Download (1 page)
AD01	Address change date: 19th May 2015. New Address: 26 Hillside Mews Sarisbury Green Southampton SO31 7LQ. Previous address: C/O Palmer Riley & Co Unit a Wallington Court Fareham Heights, Standard Way Fareham Hampshire PO16 8XT filed on: 19th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 26th April 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 19th May 2015: 26.00 GBP	capital
AP01	New director was appointed on 25th August 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 8th, August 2014	accounts	Free Download (5 pages)
TM01	22nd July 2014 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th April 2014 with full list of members filed on: 26th, April 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 11th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 27th, April 2013	annual return	Free Download (9 pages)
AD02	Register inspection address has been changed filed on: 27th, April 2013	address	Free Download (1 page)
TM01	3rd July 2012 - the day director's appointment was terminated filed on: 3rd, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 18th June 2012 filed on: 18th, June 2012	officers	Free Download (2 pages)
TM02	13th June 2012 - the day secretary's appointment was terminated filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 64 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 13th June 2012 filed on: 13th, June 2012	address	Free Download (1 page)
TM01	13th June 2012 - the day director's appointment was terminated filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 30th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, April 2012	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2012	resolution	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
TM01	5th October 2010 - the day director's appointment was terminated filed on: 5th, October 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 5th October 2010 filed on: 5th, October 2010	officers	Free Download (1 page)
TM02	5th October 2010 - the day secretary's appointment was terminated filed on: 5th, October 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 5th, May 2010	accounts	Free Download (1 page)
288b	On 11th September 2009 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
288a	On 6th July 2009 Director appointed filed on: 6th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/04/2009 from bell house 32 bell street romsey hampshire S051 8GW filed on: 30th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 30th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, April 2009	address	Free Download (1 page)
288a	On 23rd February 2009 Director appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
288b	On 23rd February 2009 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 27th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
288b	On 28th September 2007 Secretary resigned filed on: 28th, September 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2007	resolution
RESOLUTIONS	Resolution of election filed on: 15th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2007	resolution
287	Registered office changed on 11/05/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 11th, May 2007	address	Free Download (1 page)
288a	On 11th May 2007 New secretary appointed;new director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On 11th May 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288b	On 11th May 2007 Director resigned filed on: 11th, May 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (18 pages)

Holly Hill Management Company Limited SOUTHAMPTON

Holly Hill Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Philip R.

David W.

Philip R.

Bruce R.

Robert S.

George A.

Gordon P.

Alfred T.

Penningtons Directors (no 1) Ltd

Ronald V.

Matthew W.

Pennsec Limited

Matthew W.

Annual reports financial information

Company filings

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