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Home > England & Wales Companies > HOLLYMEDE COTTAGE LIMITED
Company Information for

HOLLYMEDE COTTAGE LIMITED

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE,
Company Registration Number
04906219
Private Limited Company
Active

Company Overview

About Hollymede Cottage Ltd
HOLLYMEDE COTTAGE LIMITED was founded on 2003-09-21 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Hollymede Cottage Limited is a Private Limited Company registered in 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
HOLLYMEDE COTTAGE LIMITED
 
Legal Registered Office
10 TOWERFIELD ROAD
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9QE
Other companies in SS3
 
Filing Information
Company Number 04906219
Company ID Number 04906219
Date formed 2003-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 05:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYMEDE COTTAGE LIMITED
The accountancy firm based at this address is INSIGHT STRATEGIC ASSOCIATES LIMITED
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Company Officers of HOLLYMEDE COTTAGE LIMITED

Current Directors
Officer Role Date Appointed
NAVNEET SINGH JOHAR
Company Secretary 2009-09-21
PAUL ANTHONY COPLESTONE
Director 2013-01-03
AUNJALI JOHAR
Director 2007-10-18
NAVNEET SINGH JOHAR
Director 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HACKETT WINDLE LLP
Company Secretary 2007-10-18 2009-09-21
TRACEY DENISE BEECHING
Company Secretary 2003-09-21 2007-10-18
TRACEY DENISE BEECHING
Director 2003-09-21 2007-10-18
BARBARA ANN GOLDING
Director 2003-09-21 2007-10-18
BERNARD THOMAS GOLDING
Director 2003-09-21 2007-10-18
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-09-21 2003-09-21
AR NOMINEES LIMITED
Nominated Director 2003-09-21 2003-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVNEET SINGH JOHAR JOHAR CARE HOMES LIMITED Company Secretary 2009-09-21 CURRENT 2007-07-03 Active
NAVNEET SINGH JOHAR CHIGWELL HOMES LTD Company Secretary 2009-09-21 CURRENT 2005-07-20 Active
NAVNEET SINGH JOHAR NIGHTINGALE RESIDENTIAL CARE HOME LTD Company Secretary 2009-09-21 CURRENT 2005-11-02 Active
PAUL ANTHONY COPLESTONE JOHAR CARE HOMES LIMITED Director 2013-01-03 CURRENT 2007-07-03 Active
PAUL ANTHONY COPLESTONE CHIGWELL HOMES LTD Director 2013-01-03 CURRENT 2005-07-20 Active
PAUL ANTHONY COPLESTONE PAC CARE (HOLDINGS) LIMITED Director 2006-11-15 CURRENT 2005-08-30 Dissolved 2014-01-28
PAUL ANTHONY COPLESTONE NIGHTINGALE RESIDENTIAL CARE HOME LTD Director 2005-11-02 CURRENT 2005-11-02 Active
PAUL ANTHONY COPLESTONE LOYALTY CARE LIMITED Director 2004-06-18 CURRENT 2004-06-18 Dissolved 2014-05-14
AUNJALI JOHAR BEAUFORT LODGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
AUNJALI JOHAR ASTRAL LODGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
AUNJALI JOHAR AARANDALE LODGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
AUNJALI JOHAR HAMPTONS SPORTS & LEISURE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
AUNJALI JOHAR KAS BUILDING CONTRACTORS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
AUNJALI JOHAR KAS ENHANCED TRADING LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
AUNJALI JOHAR KAS BUILDING DEVELOPMENTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
AUNJALI JOHAR JOHAR CARE HOMES LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NAVNEET SINGH JOHAR BEAUFORT LODGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
NAVNEET SINGH JOHAR ASTRAL LODGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
NAVNEET SINGH JOHAR AARANDALE LODGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
NAVNEET SINGH JOHAR HAMPTONS SPORTS & LEISURE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
NAVNEET SINGH JOHAR KAS BUILDING CONTRACTORS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
NAVNEET SINGH JOHAR KAS ENHANCED TRADING LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
NAVNEET SINGH JOHAR KAS BUILDING DEVELOPMENTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
NAVNEET SINGH JOHAR JOHAR CARE HOMES LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
NAVNEET SINGH JOHAR CHIGWELL HOMES LTD Director 2007-05-03 CURRENT 2005-07-20 Active
NAVNEET SINGH JOHAR K A HEALTHCARE LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NAVNEET SINGH JOHAR NIGHTINGALE RESIDENTIAL CARE HOME LTD Director 2005-11-02 CURRENT 2005-11-02 Active

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
2023-09-22Director's details changed for Mr Navneet Singh Johar on 2023-09-22
2023-09-22SECRETARY'S DETAILS CHNAGED FOR MR NAVNEET SINGH JOHAR on 2023-09-22
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR AUNJALI JOHAR
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR AUNJALI JOHAR
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30PSC07CESSATION OF PAUL ANTHONY COPLESTONE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-24AR0121/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR PAUL ANTHONY COPLESTONE
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET SINGH JOHAR / 06/03/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUNJALI JOHAR / 06/03/2012
2012-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR NAVNEET SINGH JOHAR on 2012-03-06
2012-09-04AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2012-08-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0121/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0121/09/09 ANNUAL RETURN FULL LIST
2009-09-21288aSECRETARY APPOINTED MR NAVNEET JOHAR
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY HACKETT WINDLE LLP
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 35 TOWNHEAD STREET SHEFFIELD SOUTH YORKSHIRE S1 2EB
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 61-63 CHURCH END LANE RUNWELL WICKFORD ESSEX SS11 7DP
2007-10-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-11-0488(2)RAD 21/09/03--------- £ SI 1@1=1 £ IC 2/3
2003-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HOLLYMEDE COTTAGE 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 HOLLYMEDE COTTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLYMEDE COTTAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 37,696
Creditors Due Within One Year 2012-03-31 £ 50,465
Provisions For Liabilities Charges 2013-03-31 £ 1,763
Provisions For Liabilities Charges 2012-03-31 £ 1,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLLYMEDE COTTAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,667
Cash Bank In Hand 2012-03-31 £ 54,041
Current Assets 2013-03-31 £ 94,221
Current Assets 2012-03-31 £ 108,516
Debtors 2013-03-31 £ 75,111
Debtors 2012-03-31 £ 54,037
Fixed Assets 2013-03-31 £ 9,853
Fixed Assets 2012-03-31 £ 10,542
Shareholder Funds 2013-03-31 £ 64,615
Shareholder Funds 2012-03-31 £ 66,738
Tangible Fixed Assets 2013-03-31 £ 9,853
Tangible Fixed Assets 2012-03-31 £ 10,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLYMEDE COTTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYMEDE COTTAGE LIMITED
Trademarks
We have not found any records of HOLLYMEDE COTTAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLYMEDE COTTAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £1,411 Residential Accommodation Charges Long
Thurrock Council 2017-2 GBP £1,196 Residential Accommodation Charges Long
Thurrock Council 2017-1 GBP £1,411 Residential Accommodation Charges Long
Suffolk County Council 2017-1 GBP £7,730 Residential Higher
Thurrock Council 2016-12 GBP £1,411 Residential Accommodation Charges Long
Suffolk County Council 2016-12 GBP £2,045 Residential Higher
Thurrock Council 2016-11 GBP £1,755 Residential Accommodation Charges Long
Suffolk County Council 2016-11 GBP £2,045 Residential Higher
Thurrock Council 2016-10 GBP £1,351 Residential Accommodation Charges Long
Suffolk County Council 2016-10 GBP £2,045 Charges - Residential Special Needs
Thurrock Council 2016-9 GBP £1,243 Residential Accommodation Charges Long
Suffolk County Council 2016-9 GBP £2,045 Residential Higher
Thurrock Council 2016-8 GBP £1,389 Residential Accommodation Charges Long
Suffolk County Council 2016-7 GBP £4,091 Residential Higher
Thurrock Council 2016-7 GBP £1,389 Residential Accommodation Charges Long
Thurrock Council 2016-6 GBP £2,090 Residential Homes Independent Sector
Suffolk County Council 2016-5 GBP £2,045 Residential Higher
Thurrock Council 2016-5 GBP £1,389 Residential Accommodation Charges Long
Suffolk County Council 2016-4 GBP £2,045 Residential Higher
Thurrock Council 2016-4 GBP £1,320 Residential Accommodation Charges Long
Thurrock Council 2016-3 GBP £1,389 Residential Accommodation Charges Long
Thurrock Council 2016-2 GBP £1,250 Residential Accommodation Charges Long
Suffolk County Council 2016-2 GBP £4,091 Charges - Residential Special Needs
Thurrock Council 2016-1 GBP £1,389 Residential Accommodation Charges Long
Suffolk County Council 2016-1 GBP £2,045 Residential Higher
Suffolk County Council 2015-12 GBP £2,045 Charges - Residential Special Needs
Thurrock Council 2015-11 GBP £1,320 Residential Accommodation Adjustment
Suffolk County Council 2015-11 GBP £2,045 Residential Higher
Thurrock Council 2015-10 GBP £1,389 Residential Accommodation Adjustment
Suffolk County Council 2015-10 GBP £2,045 Residential Higher
Thurrock Council 2015-9 GBP £2,090 Independent Sector Residential Homes
Suffolk County Council 2015-9 GBP £2,045 Charges - Residential Special Needs
Thurrock Council 2015-8 GBP £1,426 Residential Accommodation Adjustment
Suffolk County Council 2015-8 GBP £2,045 Charges - Residential Special Needs
Thurrock Council 2015-7 GBP £1,426 Residential Accommodation Adjustment
Thurrock Council 2015-6 GBP £2,713 Residential Accommodation Adjustment
Thurrock Council 2015-5 GBP £2,852 Residential Accommodation Adjustment
Thurrock Council 2015-4 GBP £4,069 Residential Accommodation Adjustment
Essex County Council 2014-8 GBP £4,353
Thurrock Council 2014-8 GBP £3,759
Essex County Council 2014-7 GBP £6,164
Thurrock Council 2014-7 GBP £3,488
Essex County Council 2014-6 GBP £8,673
Thurrock Council 2014-6 GBP £5,379
Essex County Council 2014-5 GBP £8,254
Essex County Council 2014-4 GBP £10,414
Thurrock Council 2014-4 GBP £2,657
Essex County Council 2014-3 GBP £10,761
Thurrock Council 2014-3 GBP £2,722
Essex County Council 2014-2 GBP £9,720
Thurrock Council 2014-2 GBP £2,526
Essex County Council 2014-1 GBP £9,410
Thurrock Council 2014-1 GBP £2,722
Essex County Council 2013-12 GBP £15,657
Thurrock Council 2013-12 GBP £5,379
Essex County Council 2013-11 GBP £18,688
Thurrock Council 2013-10 GBP £2,705
Essex County Council 2013-10 GBP £19,233
Thurrock Council 2013-9 GBP £2,673
Essex County Council 2013-9 GBP £9,869
Thurrock Council 2013-8 GBP £2,671
Essex County Council 2013-8 GBP £8,172
Thurrock Council 2013-7 GBP £2,671
Essex County Council 2013-7 GBP £7,738
Essex County Council 2013-6 GBP £7,364
Thurrock Council 2013-6 GBP £2,607
Essex County Council 2013-5 GBP £8,345
Thurrock Council 2013-5 GBP £2,671
Essex County Council 2013-4 GBP £8,076
Thurrock Council 2013-4 GBP £2,359
Essex County Council 2013-3 GBP £16,690
Essex County Council 2013-1 GBP £7,776
Southend-on-Sea Borough Council 2012-12 GBP £1,986
Southend-on-Sea Borough Council 2012-11 GBP £1,986
Southend-on-Sea Borough Council 2012-10 GBP £1,986
Southend-on-Sea Borough Council 2012-9 GBP £1,986
Southend-on-Sea Borough Council 2012-8 GBP £1,986
Southend-on-Sea Borough Council 2012-7 GBP £1,986
Southend-on-Sea Borough Council 2012-6 GBP £6,314

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLYMEDE COTTAGE 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 HOLLYMEDE COTTAGE 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 HOLLYMEDE COTTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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