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Home > England & Wales Companies > HOLLYBUSH ESTATES LIMITED
Company Information for

HOLLYBUSH ESTATES LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
03795079
Private Limited Company
Liquidation

Company Overview

About Hollybush Estates Ltd
HOLLYBUSH ESTATES LIMITED was founded on 1999-06-24 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Hollybush Estates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLLYBUSH ESTATES LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in HA5
 
Filing Information
Company Number 03795079
Company ID Number 03795079
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts 
Last Datalog update: 2019-12-15 03:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBUSH ESTATES LIMITED
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Company Officers of HOLLYBUSH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FISHER SECRETARIES LIMITED
 Company Secretary 2002-11-29
PAUL ALLAN BEER
 Director 1999-09-16
ANTHONY RONALD WILLIAM PARFITT
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PHILIP CLARKE
 Director 2000-03-22 2015-01-09
LESLIE CLAUDE KUELSHEIMER
 Director 1999-09-16 2007-03-04
MICHAEL PAUL JAMESON
 Company Secretary 1999-09-16 2004-07-02
PAUL MARTIN DECKER
 Director 1999-09-16 2002-09-30
LAWSON (LONDON) LIMITED
 Nominated Secretary 1999-06-24 1999-09-16
MICHAEL EDWARD COOPER
 Director 1999-06-24 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER SECRETARIES LIMITED HARVEST SONG (CHESSINGTON) LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Liquidation
FISHER SECRETARIES LIMITED L.R.S. ESTATES LIMITED Company Secretary 2007-12-03 CURRENT 1986-07-03 Active
FISHER SECRETARIES LIMITED HARVEST SONG (THEALE) LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
FISHER SECRETARIES LIMITED MCARTHUR BATHROOMS LIMITED Company Secretary 2007-09-25 CURRENT 2001-10-12 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED WILLIAM J. CLINTON FOUNDATION UK Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2017-10-10
FISHER SECRETARIES LIMITED FISHER PROPERTY SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 1993-05-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED THE FISHER ORGANISATION LIMITED Company Secretary 2007-03-19 CURRENT 2002-12-31 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED DERMAN HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
FISHER SECRETARIES LIMITED PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
FISHER SECRETARIES LIMITED EVEN FLOW WORLDWIDE LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CAMBERLEY) LIMITED Company Secretary 2006-07-14 CURRENT 2003-08-01 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HOOK) LIMITED Company Secretary 2006-07-14 CURRENT 2004-06-17 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES LIMITED Company Secretary 2006-07-14 CURRENT 1999-03-09 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (LODSWORTH) LIMITED Company Secretary 2006-07-14 CURRENT 2000-06-05 Active
FISHER SECRETARIES LIMITED AUGUST HARVEST LIMITED Company Secretary 2006-07-03 CURRENT 2000-07-28 Active
FISHER SECRETARIES LIMITED HARVEST SONG GROUP LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Liquidation
FISHER SECRETARIES LIMITED DANSART LIMITED Company Secretary 2006-03-30 CURRENT 1991-04-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAPHAM) LIMITED Company Secretary 2006-03-10 CURRENT 2001-06-21 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED ACRE NOMINEES LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
FISHER SECRETARIES LIMITED CONCEPT PLUS LIMITED Company Secretary 2005-08-25 CURRENT 1987-04-23 Active
FISHER SECRETARIES LIMITED FISHER TRUSTEES LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED FISHER FINANCIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAREMONT) LIMITED Company Secretary 2005-07-12 CURRENT 2001-10-12 Liquidation
FISHER SECRETARIES LIMITED RILEX CONSULTING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-10-22
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (EPSOM) LIMITED Company Secretary 2003-12-16 CURRENT 2000-10-24 Liquidation
FISHER SECRETARIES LIMITED ORIENTAL WISDOM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
FISHER SECRETARIES LIMITED HAPPY HARVEST LIMITED Company Secretary 2003-09-26 CURRENT 2001-04-03 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FORENSIC LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS RECOVERY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF CORPORATE LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF TECHNOLOGY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FINANCIAL SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF PROPERTY SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (REIGATE) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOHO) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED OCKHAM DEVELOPMENTS LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Liquidation
FISHER SECRETARIES LIMITED ACRE NOMINEES 2 LIMITED Company Secretary 2002-10-04 CURRENT 1991-10-29 Active
FISHER SECRETARIES LIMITED COMBINED HARVEST LIMITED Company Secretary 2002-08-26 CURRENT 2002-08-16 Liquidation
FISHER SECRETARIES LIMITED HWF GROUP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ESSENTIAL HARVEST LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-28 Active
FISHER SECRETARIES LIMITED NOBLE HARVEST LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ACRE (CORPORATE DIRECTOR) LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST LIMITED Company Secretary 2000-04-14 CURRENT 1996-07-08 Active
FISHER SECRETARIES LIMITED HW FISHER CORPORATE LIMITED Company Secretary 1999-10-08 CURRENT 1999-10-08 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Company Secretary 1999-06-01 CURRENT 1999-06-01 Active
FISHER SECRETARIES LIMITED FOUR ELEMENTS CONSULTING LTD Company Secretary 1998-12-17 CURRENT 1998-12-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED LOCAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
FISHER SECRETARIES LIMITED GOOD HARVEST GROUP LIMITED Company Secretary 1997-04-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PAUL ALLAN BEER HW FISHER & COMPANY LIMITED Director 2017-11-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ALLAN BEER HW FISHER SERVICE LIMITED Director 2017-11-17 CURRENT 2012-03-14 Active
PAUL ALLAN BEER HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
PAUL ALLAN BEER FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PAUL ALLAN BEER FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
PAUL ALLAN BEER HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
PAUL ALLAN BEER HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
PAUL ALLAN BEER 06252139 LIMITED Director 2007-05-18 CURRENT 2007-05-18 Liquidation
PAUL ALLAN BEER BRITISH FRIENDS OF MEIR MEDICAL CENTRE Director 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL ALLAN BEER HARVEST SONG GROUP LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-13 CURRENT 2004-08-12 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (HOOK) LIMITED Director 2004-07-15 CURRENT 2004-06-17 Dissolved 2016-09-20
PAUL ALLAN BEER ORIENTAL WISDOM LIMITED Director 2003-11-10 CURRENT 2003-10-13 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CAMBERLEY) LIMITED Director 2003-10-09 CURRENT 2003-08-01 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2003-01-14 CURRENT 2002-11-01 Liquidation
PAUL ALLAN BEER OCKHAM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-11-07 Liquidation
PAUL ALLAN BEER GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
PAUL ALLAN BEER COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
PAUL ALLAN BEER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-07-24 CURRENT 2002-06-25 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAREMONT) LIMITED Director 2002-02-18 CURRENT 2001-10-12 Liquidation
PAUL ALLAN BEER NOBLE HARVEST LIMITED Director 2001-12-02 CURRENT 2001-07-05 Active - Proposal to Strike off
PAUL ALLAN BEER ESSENTIAL HARVEST LIMITED Director 2001-08-29 CURRENT 2001-08-28 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAPHAM) LIMITED Director 2001-08-13 CURRENT 2001-06-21 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-04-24 CURRENT 2000-10-24 Liquidation
PAUL ALLAN BEER HAPPY HARVEST LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST HOMES (LODSWORTH) LIMITED Director 2001-04-04 CURRENT 2000-06-05 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2000-11-16 CURRENT 2000-10-24 Active - Proposal to Strike off
PAUL ALLAN BEER PALE CORPORATION LIMITED Director 2000-09-14 CURRENT 2000-07-17 Liquidation
PAUL ALLAN BEER AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 1999-09-07 CURRENT 1999-09-01 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active
PAUL ALLAN BEER GOOD HARVEST HOMES LIMITED Director 1999-04-14 CURRENT 1999-03-09 Liquidation
PAUL ALLAN BEER LOCAL RESIDENTIAL PROPERTIES LIMITED Director 1999-01-18 CURRENT 1998-12-15 Active
PAUL ALLAN BEER GOOD HARVEST GROUP LIMITED Director 1996-07-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER GOOD HARVEST LIMITED Director 1996-07-08 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
ANTHONY RONALD WILLIAM PARFITT FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANTHONY RONALD WILLIAM PARFITT FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANTHONY RONALD WILLIAM PARFITT ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER IT ASSET CONSULTING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
ANTHONY RONALD WILLIAM PARFITT ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANTHONY RONALD WILLIAM PARFITT AUGUST HARVEST LIMITED Director 2007-03-19 CURRENT 2000-07-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST LIMITED Director 2006-08-14 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 2006-08-14 CURRENT 1999-06-01 Active
ANTHONY RONALD WILLIAM PARFITT ESSENTIAL HARVEST LIMITED Director 2006-08-14 CURRENT 2001-08-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-08-14 CURRENT 2006-04-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT VAT ASSIST LIMITED Director 2006-08-14 CURRENT 1996-04-10 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES 2 LIMITED Director 2006-08-14 CURRENT 1991-10-29 Active
ANTHONY RONALD WILLIAM PARFITT FOUR ELEMENTS CONSULTING LTD Director 2006-08-14 CURRENT 1998-12-17 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2006-08-14 CURRENT 1999-09-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2006-08-14 CURRENT 2002-11-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG GROUP LIMITED Director 2006-08-14 CURRENT 2006-04-13 Liquidation
ANTHONY RONALD WILLIAM PARFITT THE FISHER ORGANISATION LIMITED Director 2006-08-14 CURRENT 2002-12-31 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ORIENTAL WISDOM LIMITED Director 2006-08-09 CURRENT 2003-10-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-21 CURRENT 2004-08-12 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
ANTHONY RONALD WILLIAM PARFITT COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
ANTHONY RONALD WILLIAM PARFITT NOBLE HARVEST LIMITED Director 2002-03-27 CURRENT 2001-07-05 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HAPPY HARVEST LIMITED Director 2001-07-18 CURRENT 2001-04-03 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST GROUP LIMITED Director 2001-05-25 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER PROPERTY SERVICES LIMITED Director 1993-05-06 CURRENT 1993-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW
2019-04-30LIQ01Voluntary liquidation declaration of solvency
2019-04-30600Appointment of a voluntary liquidator
2019-04-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-11
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-03AP03Appointment of Michael Richard Cowen as company secretary on 2018-09-18
2018-10-03TM02Termination of appointment of Fisher Secretaries Limited on 2018-09-18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANN KUELSHEIMER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLAN BEER
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-08AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP CLARKE
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-02AR0124/06/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH04SECRETARY'S DETAILS CHNAGED FOR FISHER SECRETARIES LIMITED on 2013-06-24
2013-03-14CH01Director's details changed for Mr Paul Allan Beer on 2013-03-06
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-02AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-24CH01Director's details changed for Anthony Ronald William Parfitt on 2011-06-30
2011-06-27AR0124/06/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION FULL
2010-06-25AR0124/06/10 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-10363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-26288bSECRETARY RESIGNED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-07-26363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2003-07-24363aRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-07-03363aRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-08-16363aRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-04363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-01-11225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-10-26395PARTICULARS OF MORTGAGE/CHARGE
1999-10-18288bSECRETARY RESIGNED
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-1888(2)RAD 16/09/99--------- £ SI 399@1=399 £ IC 1/400
1999-10-11288bDIRECTOR RESIGNED
1999-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-04123£ NC 100/400 16/09/99
1999-10-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/99
1999-10-04ORES04NC INC ALREADY ADJUSTED 16/09/99
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-09-10CERTNMCOMPANY NAME CHANGED ACRE 290 LIMITED CERTIFICATE ISSUED ON 13/09/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLLYBUSH ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-12
Notices to2019-04-12
Resolution2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against HOLLYBUSH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-20 Satisfied HSBC BANK PLC
DEBENTURE 2006-06-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-10-22 Satisfied HSBC BANK PLC
DEBENTURE 1999-10-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLYBUSH ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HOLLYBUSH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBUSH ESTATES LIMITED
Trademarks
We have not found any records of HOLLYBUSH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBUSH ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLLYBUSH ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBUSH ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHOLLYBUSH ESTATES LIMITEDEvent Date2019-04-12
Company Number: 03795079 Name of Company: HOLLYBUSH ESTATES LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 4th Floo…
 
Initiating party Event TypeNotices to
Defending partyHOLLYBUSH ESTATES LIMITEDEvent Date2019-04-12
 
Initiating party Event TypeResolution
Defending partyHOLLYBUSH ESTATES LIMITEDEvent Date2019-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYBUSH ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLYBUSH ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3TF