HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD
ELY HOLLY HOUSE MANAGEMENT SERVICES LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1AD

Company number 03441050
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 30 CHAPEL STREET, ELY, ENGLAND, CB6 1AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 76 Broad Street Ely Cambridgeshire CB7 4BE to 30 Chapel Street Ely CB6 1AD on 15 February 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD are www.hollyhousemanagementservicesh2m.co.uk, and www.holly-house-management-services-h-2-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Holly House Management Services H 2 M Ltd is a Private Limited Company. The company registration number is 03441050. Holly House Management Services H 2 M Ltd has been working since 29 September 1997. The present status of the company is Active. The registered address of Holly House Management Services H 2 M Ltd is 30 Chapel Street Ely England Cb6 1ad. The company`s financial liabilities are £10.14k. It is £4.36k against last year. The cash in hand is £3.49k. It is £-12.64k against last year. And the total assets are £3.49k, which is £-12.64k against last year. MCCALLUM, Anita Louise is a Secretary of the company. MCCALLUM, Anita Louise is a Director of the company. MCCALLUM, Hamish Neil is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ICKE, Paul John has been resigned. The company operates in "Business and domestic software development".


holly house management services (h 2 m) Key Finiance

LIABILITIES £10.14k
+75%
CASH £3.49k
-79%
TOTAL ASSETS £3.49k
-79%
All Financial Figures

Current Directors

Secretary
MCCALLUM, Anita Louise
Appointed Date: 29 September 1997
Director
MCCALLUM, Anita Louise
Appointed Date: 10 March 2003
62 years old
Director
MCCALLUM, Hamish Neil
Appointed Date: 01 November 2002
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Director
ICKE, Paul John
Resigned: 31 October 2002
Appointed Date: 29 September 1997
69 years old

Persons With Significant Control

Mrs Anita Louise Mccallum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hamish Neil Mccallum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD Events

15 Feb 2017
Registered office address changed from 76 Broad Street Ely Cambridgeshire CB7 4BE to 30 Chapel Street Ely CB6 1AD on 15 February 2017
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015
Registered office address changed from Ely Tax and Accountacy 46 st. Marys Street Ely Cambridgeshire CB7 4EY England to 76 Broad Street Ely Cambridgeshire CB7 4BE on 22 October 2015
...
... and 44 more events
04 Oct 1999
Return made up to 29/09/99; full list of members
04 Jul 1999
Full accounts made up to 30 September 1998
18 Dec 1998
Return made up to 29/09/98; full list of members
30 Sep 1997
Secretary resigned
29 Sep 1997
Incorporation

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