HOLLYBUSH COURT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 02744009
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address HAYVENHURSTS ACCOUNTANCY, FAIRWAY HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, WALES, CF3 0LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Morag Stephen as a director on 10 August 2016; Termination of appointment of Hilda Lloyd Lancey as a director on 10 August 2016. The most likely internet sites of HOLLYBUSH COURT LIMITED are www.hollybushcourt.co.uk, and www.hollybush-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Hollybush Court Limited is a Private Limited Company. The company registration number is 02744009. Hollybush Court Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Hollybush Court Limited is Hayvenhursts Accountancy Fairway House Links Business Park St Mellons Cardiff South Glamorgan Wales Cf3 0lt. The company`s financial liabilities are £10.68k. It is £4.3k against last year. And the total assets are £11.1k, which is £4.42k against last year. CARR, William is a Director of the company. DALEY, Michael is a Director of the company. GAMLIN, Juliet is a Director of the company. JONES, Rhys is a Director of the company. PURBEY, Badri Narayan, Dr is a Director of the company. STEPHEN, Morag is a Director of the company. WOOD, Janet Elizabeth is a Director of the company. Secretary EGFORD, Robert John has been resigned. Secretary HARDY, Peter Mackadam has been resigned. Secretary HOOD, John Basil has been resigned. Secretary JONES, Carys Wynn has been resigned. Secretary WELCHMAN, Gilbert Parker has been resigned. Secretary WELCHMAN, Gilbert Parker has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Margaret Gibson has been resigned. Director CHAPMAN, Roy has been resigned. Director COLLINS, Gill has been resigned. Director DALEY, Christine Caroline has been resigned. Director EGFORD, Kathleen Elizabeth has been resigned. Director EGFORD, Robert John has been resigned. Director FISHER, Neville Raymond has been resigned. Director HOOD, John Basil has been resigned. Director JONES, Carys Wynn has been resigned. Director LANCEY, Hilda Lloyd has been resigned. Director LANCEY, Kenneth has been resigned. Director WELCHMAN, Gilbert Parker has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hollybush court Key Finiance

LIABILITIES £10.68k
+67%
CASH n/a
TOTAL ASSETS £11.1k
+66%
All Financial Figures

Current Directors

Director
CARR, William
Appointed Date: 23 January 2016
90 years old
Director
DALEY, Michael
Appointed Date: 05 April 1995
91 years old
Director
GAMLIN, Juliet
Appointed Date: 15 May 1994
60 years old
Director
JONES, Rhys
Appointed Date: 15 February 2016
69 years old
Director
PURBEY, Badri Narayan, Dr
Appointed Date: 23 June 2003
76 years old
Director
STEPHEN, Morag
Appointed Date: 10 August 2016
84 years old
Director
WOOD, Janet Elizabeth
Appointed Date: 04 February 2016
65 years old

Resigned Directors

Secretary
EGFORD, Robert John
Resigned: 20 August 2006
Appointed Date: 06 March 2005
Secretary
HARDY, Peter Mackadam
Resigned: 17 April 2011
Appointed Date: 20 August 2006
Secretary
HOOD, John Basil
Resigned: 05 April 1995
Appointed Date: 30 September 1993
Secretary
JONES, Carys Wynn
Resigned: 23 February 2003
Appointed Date: 08 April 1999
Secretary
WELCHMAN, Gilbert Parker
Resigned: 06 March 2005
Appointed Date: 23 February 2003
Secretary
WELCHMAN, Gilbert Parker
Resigned: 08 April 1999
Appointed Date: 04 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1992
Appointed Date: 01 September 1992
Director
CHAPMAN, Margaret Gibson
Resigned: 15 February 2016
Appointed Date: 26 March 2000
100 years old
Director
CHAPMAN, Roy
Resigned: 26 March 2000
Appointed Date: 21 January 1993
107 years old
Director
COLLINS, Gill
Resigned: 23 January 2016
Appointed Date: 01 April 2014
77 years old
Director
DALEY, Christine Caroline
Resigned: 05 April 1995
Appointed Date: 22 October 1919
88 years old
Director
EGFORD, Kathleen Elizabeth
Resigned: 08 January 2010
Appointed Date: 10 June 2007
76 years old
Director
EGFORD, Robert John
Resigned: 10 June 2007
Appointed Date: 16 March 1997
71 years old
Director
FISHER, Neville Raymond
Resigned: 23 July 1998
Appointed Date: 21 January 1993
94 years old
Director
HOOD, John Basil
Resigned: 16 March 1997
Appointed Date: 15 May 1994
103 years old
Director
JONES, Carys Wynn
Resigned: 28 May 2003
Appointed Date: 23 July 1998
58 years old
Director
LANCEY, Hilda Lloyd
Resigned: 10 August 2016
Appointed Date: 09 June 2004
102 years old
Director
LANCEY, Kenneth
Resigned: 29 April 2004
Appointed Date: 04 November 1992
106 years old
Director
WELCHMAN, Gilbert Parker
Resigned: 01 April 2014
Appointed Date: 04 July 1992
104 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1992
Appointed Date: 01 September 1992

HOLLYBUSH COURT LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Sep 2016
Appointment of Mrs Morag Stephen as a director on 10 August 2016
13 Sep 2016
Termination of appointment of Hilda Lloyd Lancey as a director on 10 August 2016
04 May 2016
Registered office address changed from 5 Hollybush Court Hollybush Road Cardiff CF23 6TE to C/O Hayvenhursts Accountancy Fairway House Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 4 May 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
16 Nov 1992
Director resigned;new director appointed
16 Nov 1992
Secretary resigned;new secretary appointed;director resigned
16 Nov 1992
Registered office changed on 16/11/92 from: 2 baches street london N1 6UB
01 Sep 1992
Incorporation
01 Sep 1992
Incorporation

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