HOLLYBUSH HEIGHTS MANAGEMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 7HF

Company number 01826678
Status Active
Incorporation Date 21 June 1984
Company Type Private Limited Company
Address 5 HOLLYBUSH HEIGHTS, CYN COED, CARDIFF, CF23 7HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Paul Neate as a director on 1 March 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HOLLYBUSH HEIGHTS MANAGEMENT LIMITED are www.hollybushheightsmanagement.co.uk, and www.hollybush-heights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybush Heights Management Limited is a Private Limited Company. The company registration number is 01826678. Hollybush Heights Management Limited has been working since 21 June 1984. The present status of the company is Active. The registered address of Hollybush Heights Management Limited is 5 Hollybush Heights Cyn Coed Cardiff Cf23 7hf. . JENNINGS, David is a Secretary of the company. JENNINGS, David is a Director of the company. NEATE, Paul is a Director of the company. WARD, Alan is a Director of the company. Secretary CONQUER, Douglas Bertram has been resigned. Secretary DUFFIELD, Lilian has been resigned. Secretary WITHECOMBE, Philip Bruce has been resigned. Director CONQUER, Douglas Bertram has been resigned. Director CONQUER, Douglas Bertram has been resigned. Director DAVIES, Simone Claire, Dr has been resigned. Director DUFFIELD, Lilian has been resigned. Director LINDENBURN, Jayne has been resigned. Director MORRIS, William John has been resigned. Director WILLIAMS, Hilary Kathryn has been resigned. Director WITHECOMBE, Philip Bruce has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JENNINGS, David
Appointed Date: 19 March 2016
Director
JENNINGS, David
Appointed Date: 23 March 1994
80 years old
Director
NEATE, Paul
Appointed Date: 01 March 2017
64 years old
Director
WARD, Alan
Appointed Date: 12 May 2006
73 years old

Resigned Directors

Secretary
CONQUER, Douglas Bertram
Resigned: 01 October 1996
Secretary
DUFFIELD, Lilian
Resigned: 18 September 2001
Appointed Date: 01 October 1996
Secretary
WITHECOMBE, Philip Bruce
Resigned: 18 March 2016
Appointed Date: 18 September 2001
Director
CONQUER, Douglas Bertram
Resigned: 18 September 2001
Appointed Date: 09 June 1999
103 years old
Director
CONQUER, Douglas Bertram
Resigned: 15 May 1997
103 years old
Director
DAVIES, Simone Claire, Dr
Resigned: 12 May 2006
Appointed Date: 15 May 1997
51 years old
Director
DUFFIELD, Lilian
Resigned: 30 November 2001
Appointed Date: 02 June 1992
91 years old
Director
LINDENBURN, Jayne
Resigned: 31 May 1998
Appointed Date: 01 October 1996
57 years old
Director
MORRIS, William John
Resigned: 02 June 1992
86 years old
Director
WILLIAMS, Hilary Kathryn
Resigned: 01 October 1996
63 years old
Director
WITHECOMBE, Philip Bruce
Resigned: 18 March 2016
Appointed Date: 20 December 2001
77 years old

Persons With Significant Control

Mr David Jennings
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

HOLLYBUSH HEIGHTS MANAGEMENT LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Mar 2017
Appointment of Mr Paul Neate as a director on 1 March 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Appointment of Mr David Jennings as a secretary on 19 March 2016
24 Apr 2016
Termination of appointment of Philip Bruce Withecombe as a director on 18 March 2016
...
... and 90 more events
27 Mar 1987
Return made up to 31/12/85; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
First gazette
20 Feb 1987
Registered office changed on 20/02/87 from: 3 hollybush heights cyncoed cardiff

HOLLYBUSH HEIGHTS MANAGEMENT LIMITED Charges

6 July 2009
Loan agreement
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Philip Bruce Withecombe
Description: A fixed and floating charge over the company's undertaking…
9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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