Active
Company Information for 155 HOLLAND PARK LIMITED
ESTATE OFFICE ERIDGE PARK, ERIDGE GREEN, TUNBRIDGE WELLS, TN3 9JT,
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Company Registration Number
06890867
Private Limited Company
Active |
Company Name | |
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155 HOLLAND PARK LIMITED | |
Legal Registered Office | |
ESTATE OFFICE ERIDGE PARK ERIDGE GREEN TUNBRIDGE WELLS TN3 9JT Other companies in TN6 | |
Company Number | 06890867 | |
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Company ID Number | 06890867 | |
Date formed | 2009-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:46:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
155 HOLLAND PARK AVENUE RTM COMPANY LIMITED | C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH | Active | Company formed on the 2014-01-13 | |
155 HOLLAND PARK AVENUE (FREEHOLD) LIMITED | C/O BAWTRYS ESTATE MANAGEMENT SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HP1 3AH | Active | Company formed on the 2022-06-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GEORGE CHARLES NEVILL |
||
CHRISTOPHER GEORGE CHARLES NEVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDYBAND LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
NORTRAX MANAGEMENT LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
WARDINCH LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1994-03-25 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Company Secretary | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
NEVILL PROPERTY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1989-11-16 | Active | |
CORN EXCHANGE WORKSPACE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
WALLED GARDEN (ERIDGE) LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
LOWER PANTILES (DATW) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
LOWER PANTILES (CAR PARK AND AUCTION HALL) LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
THE PANTILES EVENTS COMPANY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS PROJECT MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
LOWER PANTILES MANAGEMENT COMPANY LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
ERIDGE PARK ESTATE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active | |
ERIDGE PARK ESTATE HOTELS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
ERIDGE PARK ESTATE GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
ERIDGE PARK FESTIVALS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
MILLBROOK SITE B LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK SITE D LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
MILLBROOK INDUSTRIAL ESTATE SITE C LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-01 | CURRENT | 2006-05-10 | Active | |
WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
HOME COUNTIES WOOD FUEL LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
PROGEN-E LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
HANDYBAND LIMITED | Director | 2006-10-01 | CURRENT | 2004-08-04 | Active | |
BLACKHEATH ASSET MANAGEMENT LIMITED | Director | 2006-06-08 | CURRENT | 2005-03-02 | Active | |
NORTRAX MANAGEMENT LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-01 | Active | |
COURTWELL DEVELOPMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-06-02 | Active | |
HENFORD PROPERTIES LIMITED | Director | 2001-05-01 | CURRENT | 2001-01-11 | Active | |
ERIDGE PARK EVENTS LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Active | |
BEECHGROVE DEVELOPMENTS LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
BEECHMOUNT PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-02 | Active | |
WOODPARKS LIMITED | Director | 1997-11-24 | CURRENT | 1997-11-20 | Active | |
GUY NEVILL FINE PAINTINGS LIMITED | Director | 1996-05-08 | CURRENT | 1987-03-10 | Active | |
BAYCLIFFE LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Active | |
WARDINCH LIMITED | Director | 1994-11-07 | CURRENT | 1994-03-25 | Active | |
SPINDLEBURY LIMITED | Director | 1994-05-13 | CURRENT | 1994-03-09 | Active | |
NEVILL PROPERTY LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-06 | Active | |
THE NEVILL ESTATE COMPANY LIMITED | Director | 1989-12-11 | CURRENT | 1989-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM The Old Farmhouse Town Row Green Rotherfield Sussex TN6 3QU | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED LADY SOPHIE ALICE AUGUSTA NEVILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher George Charles Nevill on 2012-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GEORGE CHARLES NEVILL on 2012-04-29 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288a | SECRETARY APPOINTED CHRISTOPHER NEVILL | |
288a | DIRECTOR APPOINTED CHRISTOPHER GEORGE CHARLES NEVILL | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due After One Year | 2013-04-30 | £ 21,422 |
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Creditors Due After One Year | 2012-05-01 | £ 21,422 |
Creditors Due After One Year | 2011-05-01 | £ 1,071,422 |
Creditors Due Within One Year | 2013-04-30 | £ 33,014 |
Creditors Due Within One Year | 2012-05-01 | £ 30,089 |
Creditors Due Within One Year | 2011-05-01 | £ 25,491 |
Creditors and other liabilities
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 155 HOLLAND PARK LIMITED
Called Up Share Capital | 2011-05-01 | £ 100 |
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Cash Bank In Hand | 2013-04-30 | £ 3,686 |
Cash Bank In Hand | 2012-05-01 | £ 3,686 |
Cash Bank In Hand | 2011-05-01 | £ 7,302 |
Current Assets | 2013-04-30 | £ 235,835 |
Current Assets | 2012-05-01 | £ 235,835 |
Current Assets | 2011-05-01 | £ 8,706 |
Debtors | 2013-04-30 | £ 232,149 |
Debtors | 2012-05-01 | £ 232,149 |
Debtors | 2011-05-01 | £ 1,404 |
Tangible Fixed Assets | 2011-05-01 | £ 1,071,324 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 155 HOLLAND PARK LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |