HOLLYDALE DEVELOPMENTS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 02619700
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLLYDALE DEVELOPMENTS LIMITED are www.hollydaledevelopments.co.uk, and www.hollydale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollydale Developments Limited is a Private Limited Company. The company registration number is 02619700. Hollydale Developments Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Hollydale Developments Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WOOD, Maria is a Secretary of the company. WOOD, John Meredyth is a Director of the company. WOOD, Maria is a Director of the company. WOOD, Ruth Meredyth is a Director of the company. Secretary DARLEY, Eric George has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BATY, David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DARLEY, Eric George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Maria
Appointed Date: 10 November 1994
Director
WOOD, John Meredyth
Appointed Date: 13 November 1994
78 years old
Director
WOOD, Maria
Appointed Date: 10 November 1994
77 years old
Director
WOOD, Ruth Meredyth
Appointed Date: 22 May 2015
56 years old

Resigned Directors

Secretary
DARLEY, Eric George
Resigned: 10 November 1994
Appointed Date: 28 June 1991
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 June 1991
Appointed Date: 12 June 1991
Director
BATY, David
Resigned: 13 November 1994
Appointed Date: 28 June 1991
68 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 June 1991
Appointed Date: 12 June 1991
Director
DARLEY, Eric George
Resigned: 10 November 1994
Appointed Date: 28 June 1991
105 years old

HOLLYDALE DEVELOPMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
10 Jun 2015
Appointment of Ms Ruth Meredyth Wood as a director on 22 May 2015
...
... and 69 more events
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1991
Registered office changed on 17/07/91 from: 90 whitchurch road cathays cardiff CF4 3LY
17 Jul 1991
New secretary appointed;director resigned;new director appointed
17 Jul 1991
Secretary resigned;new director appointed
12 Jun 1991
Incorporation

HOLLYDALE DEVELOPMENTS LIMITED Charges

3 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 9 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 station parade kew gardens richmond surrey TW9 3PS. By…
10 March 2000
Legal charge
Delivered: 14 March 2000
Status: Satisfied on 9 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a 28 catherine drive richmond and…
10 March 2000
Legal charge
Delivered: 14 March 2000
Status: Satisfied on 9 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 26 catherine drive and patio and parking space…
10 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied on 9 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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