HOLLYFIELD DEVELOPMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Hollyfield Developments Ltd

HOLLYFIELD DEVELOPMENTS LIMITED was founded on 2001-02-19 and has its registered office in Blackpool. The organisation's status is listed as "Active". Hollyfield Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HOLLYFIELD DEVELOPMENTS LIMITED

Legal Registered Office

UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK
PEEL ROAD
BLACKPOOL
LANCASHIRE
FY4 5JX
Other companies in FY8

Previous Names

CALDERBROOK CONSTRUCTION LTD	24/03/2014
CALDER DEVELOPMENTS LIMITED	21/03/2013

Filing Information

Company Number		04163219
Company ID Number		04163219
Date formed		2001-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB732564338

Last Datalog update:	2024-03-06 23:50:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYFIELD DEVELOPMENTS LIMITED

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Company Officers of HOLLYFIELD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET ELIZABETH BROOK	Company Secretary	2011-03-31
MARTIN CLIVE BROOK	Director	2001-02-19
STEPHEN JOHN SMITH	Director	2001-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES BROOK	Director	2011-04-01	2014-07-01
MATTHEW JAMES BROOK	Company Secretary	2007-07-31	2011-03-31
MARTIN CLIVE BROOK	Company Secretary	2004-12-23	2007-07-31
JULIAN ALEXANDER SUTCLIFFE	Company Secretary	2003-07-25	2004-12-23
STEPHEN GAULTER	Company Secretary	2001-02-19	2003-07-25
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-02-19	2001-02-19
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-02-19	2001-02-19

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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-06-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM 64 Woodlands Road Ansdell Lytham St. Annes Lancashire FY8 4BX
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-10-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	PSC04	Change of details for Mr Martin Clive Brook as a person with significant control on 2017-06-30
2017-07-06	CH01	Director's details changed for Mr Martin Clive Brook on 2017-06-30
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-02	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-06	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BROOK
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	RES15	CHANGE OF NAME 21/03/2014
2014-03-24	CERTNM	Company name changed calderbrook construction LTD\certificate issued on 24/03/14
2014-03-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-11	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	RES15	CHANGE OF NAME 15/03/2013
2013-03-21	CERTNM	Company name changed calder developments LIMITED\certificate issued on 21/03/13
2013-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/13 FROM Unit 9a St. Georges Court, Kirkham Preston Lancashire PR4 2EF United Kingdom
2013-03-01	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM Calder House St. Georges Park Kirkham Preston Lancashire PR4 2DZ United Kingdom
2011-06-24	AP03	SECRETARY APPOINTED MRS JANET ELIZABETH BROOK
2011-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW BROOK
2011-06-24	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES BROOK
2011-03-15	AR01	19/02/11 FULL LIST
2010-09-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-04	AR01	19/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/03/2010
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM UNIT 3A ST GEORGES COURT ST GEORGES PARK KIRKHAM PRESTON LANCASHIRE PR4 2EF
2009-10-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-04-09	288c	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BROOK / 15/08/2007
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CALDER HOUSE SAINT GEORGES PARK, KIRKHAM PRESTON LANCASHIRE PR4 2DZ
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	288a	NEW SECRETARY APPOINTED
2007-07-31	288b	SECRETARY RESIGNED
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-11	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04	288a	NEW SECRETARY APPOINTED
2005-01-04	288b	SECRETARY RESIGNED
2004-03-10	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-22	88(2)R	AD 31/10/03--------- £ SI 4998@1=4998 £ IC 2/5000
2003-08-06	288b	SECRETARY RESIGNED
2003-08-06	288a	NEW SECRETARY APPOINTED
2003-03-19	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-03-28	88(2)R	AD 01/04/01--------- £ SI 1@1=1 £ IC 1/2
2002-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-05	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01
2001-02-26	288a	NEW SECRETARY APPOINTED
2001-02-26	288b	SECRETARY RESIGNED
2001-02-26	288a	NEW DIRECTOR APPOINTED
2001-02-26	288b	DIRECTOR RESIGNED
2001-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE BRITTANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-02-26	288a	NEW DIRECTOR APPOINTED
2001-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HOLLYFIELD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOLLYFIELD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2007-03-13	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-06-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 HOLLYFIELD DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HOLLYFIELD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLYFIELD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HOLLYFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLYFIELD DEVELOPMENTS 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 HOLLYFIELD DEVELOPMENTS 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 HOLLYFIELD DEVELOPMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLLYFIELD DEVELOPMENTS 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 HOLLYFIELD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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