Hollybrook Property Holdings Limited in 25-27 Westow Street LONDON - SE19 3RY

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Hollybrook Property Holdings Limited LONDON

Hollybrook Property Holdings started in year 2001 as Private Limited Company with registration number 04289915. The Hollybrook Property Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Foresters Hall. Postal code: SE19 3RY.

Currently there are 2 directors in the the firm, namely Michael C. and Pauline C.. In addition one secretary - Pauline C. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hollybrook Property Holdings Limited Address / Contact

Office Address	Foresters Hall
Office Address2	25-27 Westow Street
Town	London
Post code	SE19 3RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289915
Date of Incorporation	Wed, 19th Sep 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 19 September 2001

Pauline C.

Position: Secretary

Appointed: 19 September 2001

Pauline C.

Position: Director

Appointed: 19 September 2001

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 19 September 2001

Resigned: 19 September 2001

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 19 September 2001

People with significant control

The list of PSCs who own or control the company includes 4 names. As we researched, there is Barnett Waddingham Capital Trustees Limited from Amersham, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Michael C. This PSC has significiant influence or control over the company,. Moving on, there is Pauline C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Barnett Waddingham Capital Trustees Limited

Decimal Place Chiltern Avenue, Amersham, Bucks, HP6 5FG, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	02719204
Notified on	2 September 2022
Nature of control:	significiant influence or control

Michael C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pauline C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Barnett Waddingham Trustees Limited

Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	02005798
Notified on	6 April 2016
Ceased on	2 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-03-31	2023-03-31
Net Worth	1 402 920	1 648 569	1 814 235

Balance Sheet
Cash Bank In Hand	155 042	219 208	218 898
Cash Bank On Hand			218 898	237 990	194 869	202 259	290 133	402 943	583 346	829 470
Current Assets	163 306	230 767	229 635	270 872	321 908	288 034	407 217	542 110	873 273	1 046 346
Debtors	8 264	11 559	10 737	32 882	127 039	85 775	117 084	139 167	289 927	216 876
Net Assets Liabilities			1 814 235	1 988 706	2 177 440
Net Assets Liabilities Including Pension Asset Liability	1 402 920	1 648 569	1 814 235
Other Debtors			4 461	20 000	101 169	70 000	60 000
Property Plant Equipment			2 324 493	2 324 305	2 324 164	2 324 058	2 323 978	2 323 918	2 323 873
Tangible Fixed Assets	2 325 079	2 324 744	2 324 493

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 029 388	1 269 563	1 440 703
Shareholder Funds	1 402 920	1 648 569	1 814 235

Other
Accumulated Depreciation Impairment Property Plant Equipment			8 371	8 559	8 700	8 806	8 886	8 946	8 991	9 024
Bank Borrowings			416 181	279 803	140 702
Bank Borrowings Overdrafts			132 000	132 000	140 702
Corporation Tax Payable			40 554	43 665	44 549	43 430	48 543
Creditors			284 181	147 803	468 632	249 610	161 845	147 390	276 368	274 629
Creditors Due After One Year	561 476	417 947	284 181
Creditors Due Within One Year	553 989	494 469	455 712
Fixed Assets	2 355 079	2 330 218	2 324 493
Increase From Depreciation Charge For Year Property Plant Equipment				188	141	106	80	60	45	33
Investments Fixed Assets	30 000	5 474
Net Current Assets Liabilities	-390 683	-263 702	-226 077	-187 796	-146 724	38 424	245 372	394 720	596 905	771 717
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100
Other Creditors			137 584	137 584	137 584	147 084	47 084
Other Reserves		5 474
Par Value Share		1	1		1	1	1	1	1	1
Prepayments Accrued Income			6 276	5 236	11 829	7 817	8 191
Profit Loss					188 734	185 042	206 868	149 288	202 140	174 779
Property Plant Equipment Gross Cost			2 332 864	2 332 864	2 332 864	2 332 864	2 332 864	2 332 864	2 332 864
Revaluation Reserve	373 432	373 432	373 432
Secured Debts	681 476	549 947	416 181
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 332 864	2 332 864
Tangible Fixed Assets Depreciation	7 785	8 120	8 371
Tangible Fixed Assets Depreciation Charged In Period		335	251
Total Assets Less Current Liabilities	1 964 396	2 066 516	2 098 416	2 136 509	2 177 440	2 362 482	2 569 350	2 718 638	2 920 778	3 095 557
Trade Debtors Trade Receivables				7 646	14 041	7 958	48 893

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2022/03/31 from 2022/02/28 filed on: 4th, May 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2022/03/31 from 2022/02/28 filed on: 4th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 17th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 24th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 15th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/15	capital
AA	Small company accounts made up to 2013/02/28 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Small company accounts made up to 2012/02/29 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/02/28 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 30th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/02/28 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/02/29 filed on: 24th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 22nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 20th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 20th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 5th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 5th, December 2001	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2001/09/19. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2001/09/19. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, September 2001	incorporation	Free Download (15 pages)

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