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Company Information for

HOLLYBROOK HOMES LIMITED

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP,
Company Registration Number
07415038
Private Limited Company
Active

Company Overview

About Hollybrook Homes Ltd
HOLLYBROOK HOMES LIMITED was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Active". Hollybrook Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLLYBROOK HOMES LIMITED
 
Legal Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
Other companies in SE1
 
Filing Information
Company Number 07415038
Company ID Number 07415038
Date formed 2010-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB220722256  
Last Datalog update: 2024-11-05 13:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBROOK HOMES LIMITED
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Companies with same name HOLLYBROOK HOMES LIMITED
The following companies were found which have the same name as HOLLYBROOK HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLYBROOK HOMES, INC. 104 KING ST JACKSONVILLE FL 32204 Active Company formed on the 1968-05-15

Company Officers of HOLLYBROOK HOMES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN COX
 Company Secretary 2010-10-22
DAVID MATTHEW COX
 Director 2010-10-22
VALERIE ANN COX
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2010-10-21 2010-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
DAVID MATTHEW COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
DAVID MATTHEW COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
DAVID MATTHEW COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX HOLLYBROOK (UK) LIMITED Director 2009-04-01 CURRENT 2009-04-01 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
2024-10-18CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-10-01Compulsory strike-off action has been discontinued
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 074150380010
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 074150380011
2023-01-18Audited abridged accounts made up to 2021-09-30
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-18AAMDAmended small company accounts made up to 2021-09-30
2022-07-04Audited abridged accounts made up to 2021-09-30
2022-02-24CH01Director's details changed for Miss Valerie Ann Cox on 2022-02-24
2022-02-24CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ANN COX on 2022-02-24
2021-12-21Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-21AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380009
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380008
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380005
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380004
2017-10-20PSC05Change of details for Hollybrook (Uk) Limited as a person with significant control on 2016-04-06
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380003
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Mill House 8 Mill Street London SE1 2BA
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380002
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074150380001
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0121/10/14 ANNUAL RETURN FULL LIST
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY
2014-01-02AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-27AP01DIRECTOR APPOINTED VALARIE ANN COX
2011-06-27AP01DIRECTOR APPOINTED DAVID MATTHEW COX
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM
2011-06-27AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-06-27AP03SECRETARY APPOINTED VALERIE ANN COX
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HOLLYBROOK HOMES 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 HOLLYBROOK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HOLLYBROOK HOMES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-31 £ 100,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-09-30

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 HOLLYBROOK HOMES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 100,001
Debtors 2012-03-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLYBROOK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBROOK HOMES LIMITED
Trademarks
We have not found any records of HOLLYBROOK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBROOK HOMES 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 (68209 - Other letting and operating of own or leased real estate) as HOLLYBROOK HOMES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBROOK HOMES 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 HOLLYBROOK HOMES 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 HOLLYBROOK HOMES 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.
    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.
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    Other companies at postcode SE1 2LP