Hollybush Place Management Limited in Kingston Upon Thames SURREY

Hollybush Place Management Limited SURREY

Hollybush Place Management started in year 2004 as Private Limited Company with registration number 05181238. The Hollybush Place Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Surrey at 15 Penrhyn Road. Postal code: KT1 2BZ.

The company has 2 directors, namely Samuel P., Zuzana L.. Of them, Zuzana L. has been with the company the longest, being appointed on 1 June 2006 and Samuel P. has been with the company for the least time - from 18 January 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hollybush Place Management Limited Address / Contact

Office Address	15 Penrhyn Road
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05181238
Date of Incorporation	Thu, 15th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Samuel P.

Position: Director

Appointed: 18 January 2018

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 01 November 2006

Zuzana L.

Position: Director

Appointed: 01 June 2006

Beryl B.

Position: Director

Appointed: 08 November 2017

Resigned: 05 May 2022

James M.

Position: Director

Appointed: 07 June 2006

Resigned: 25 May 2017

Saabir M.

Position: Secretary

Appointed: 01 June 2006

Resigned: 29 March 2007

Gerry C.

Position: Director

Appointed: 01 June 2006

Resigned: 21 March 2013

Martyn J.

Position: Director

Appointed: 01 June 2006

Resigned: 30 September 2010

James W.

Position: Director

Appointed: 01 June 2006

Resigned: 02 July 2014

Pauline B.

Position: Director

Appointed: 01 June 2006

Resigned: 15 June 2015

Chulana D.

Position: Director

Appointed: 01 June 2006

Resigned: 07 February 2017

Zuzana L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 November 2006

Beryl B.

Position: Director

Appointed: 01 June 2006

Resigned: 01 June 2017

Emad A.

Position: Director

Appointed: 01 June 2006

Resigned: 01 November 2010

Emad A.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 November 2006

Barbara F.

Position: Director

Appointed: 01 June 2006

Resigned: 17 January 2014

Barbara F.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 November 2006

Saabir M.

Position: Director

Appointed: 01 June 2006

Resigned: 29 March 2007

Adrian F.

Position: Director

Appointed: 17 December 2004

Resigned: 01 June 2006

Stl Directors Ltd

Position: Director

Appointed: 15 July 2004

Resigned: 15 July 2004

Alan G.

Position: Director

Appointed: 15 July 2004

Resigned: 01 June 2006

David M.

Position: Secretary

Appointed: 15 July 2004

Resigned: 01 June 2006

Stl Secretaries Ltd

Position: Secretary

Appointed: 15 July 2004

Resigned: 15 July 2004

Laurence M.

Position: Director

Appointed: 15 July 2004

Resigned: 01 June 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 15th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 15th, June 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-05-05 filed on: 30th, May 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 12th, February 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 19th, February 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-18 filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-08 filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-01 filed on: 1st, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-25 filed on: 25th, May 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-09-30 filed on: 17th, May 2017	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2017-02-07 filed on: 8th, February 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 9th, February 2016	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2015-06-15 filed on: 18th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-15 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-10: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 1st, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-15 with full list of members filed on: 11th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-11: 12.00 GBP	capital
TM01	Director appointment termination date: 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 6th, June 2014	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2014-02-28 filed on: 28th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-15 with full list of members filed on: 18th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-18: 12.00 GBP	capital
TM01	Director appointment termination date: 2013-07-17 filed on: 17th, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 22nd, March 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-07-15 with full list of members filed on: 17th, July 2012	annual return	Free Download (8 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2012-03-19 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 24th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-07-15 with full list of members filed on: 29th, July 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 8th, March 2011	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2010-11-01 filed on: 1st, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-11-01 filed on: 1st, November 2010	officers	Free Download (1 page)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-07-15 filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-15 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-15 with full list of members filed on: 22nd, July 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 25th, March 2010	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 24th, August 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (12 pages)
288b	On 2009-08-21 Appointment terminated secretary filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288b	On 2009-08-21 Appointment terminated secretary filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
288b	On 2009-08-21 Appointment terminated secretary filed on: 21st, August 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 31st, March 2009	accounts	Free Download (9 pages)
363s	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 28th, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (12 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (9 pages)
288b	On 2007-04-10 Secretary resigned;director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-10 Secretary resigned;director resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On 2006-12-05 New secretary appointed filed on: 5th, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-05 New secretary appointed filed on: 5th, December 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 19 penrhyn road kingston upon thames surrey KT1 2BZ filed on: 5th, December 2006	address	Free Download (2 pages)
287	Registered office changed on 05/12/06 from: 19 penrhyn road kingston upon thames surrey KT1 2BZ filed on: 5th, December 2006	address	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares from 2006-01-31 to 2006-11-21. Value of each share 1 £. filed on: 5th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2006-01-31 to 2006-11-21. Value of each share 1 £. filed on: 5th, December 2006	capital	Free Download (2 pages)
288a	On 2006-08-22 New secretary appointed;new director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-22 New secretary appointed;new director appointed filed on: 22nd, August 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (12 pages)
363s	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (12 pages)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-08 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-02 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-02 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On 2006-07-21 New secretary appointed;new director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-21 New secretary appointed;new director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-20 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-20 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-29 New secretary appointed;new director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New secretary appointed;new director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-29 Secretary resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-29 New secretary appointed;new director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New secretary appointed;new director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 9 shares from 2004-11-26 to 2005-03-23. Value of each share 1 £, total number of shares: 10. filed on: 10th, August 2005	capital	Free Download (3 pages)
363s	Annual return made up to 2005-08-10 filed on: 10th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-08-10 filed on: 10th, August 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 9 shares from 2004-11-26 to 2005-03-23. Value of each share 1 £, total number of shares: 10. filed on: 10th, August 2005	capital	Free Download (3 pages)
288a	On 2004-12-21 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-21 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On 2004-07-29 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-29 Secretary resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-29 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-29 Director resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-29 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-29 New secretary appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/07/04 from: 19 penrhyn rd kingston upon thames surrey KT1 2EG filed on: 29th, July 2004	address	Free Download (1 page)
288a	On 2004-07-29 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-29 Secretary resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-29 Director resigned filed on: 29th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 29/07/04 from: 19 penrhyn rd kingston upon thames surrey KT1 2EG filed on: 29th, July 2004	address	Free Download (1 page)
288a	On 2004-07-29 New director appointed filed on: 29th, July 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, July 2004	incorporation	Free Download (15 pages)

Hollybush Place Management Limited SURREY

Hollybush Place Management Limited Address / Contact

Company Information / Profile

Company staff

Samuel P.

Graham Bartholomew Limited

Zuzana L.

Beryl B.

James M.

Saabir M.

Gerry C.

Martyn J.

James W.

Pauline B.

Chulana D.

Zuzana L.

Beryl B.

Emad A.

Emad A.

Barbara F.

Barbara F.

Saabir M.

Adrian F.

Stl Directors Ltd

Alan G.

David M.

Stl Secretaries Ltd

Laurence M.

Company filings

Company search

Advertisements

Companies nearby

Contact us