HOLLY TREE HOUSE (EBLEY) MANAGEMENT LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL5 4TR

Company number 01787622
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address FLAT 3 HOLLY TREE HOUSE, BRIDGE, ROAD, EBLEY, STROUD, GLOUCESTER, GL5 4TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6 . The most likely internet sites of HOLLY TREE HOUSE (EBLEY) MANAGEMENT LIMITED are www.hollytreehouseebleymanagement.co.uk, and www.holly-tree-house-ebley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Holly Tree House Ebley Management Limited is a Private Limited Company. The company registration number is 01787622. Holly Tree House Ebley Management Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Holly Tree House Ebley Management Limited is Flat 3 Holly Tree House Bridge Road Ebley Stroud Gloucester Gl5 4tr. The company`s financial liabilities are £3.03k. It is £0.88k against last year. The cash in hand is £4.48k. It is £2.06k against last year. . BOUCHER, Ian is a Secretary of the company. AMES, Stephen is a Director of the company. BENTHAM, Evelyn Charlotte is a Director of the company. BOUCHER, Ian is a Director of the company. FINCHER, Jocelyn is a Director of the company. MCDONALD, Carole is a Director of the company. PHILLIPS, Christine is a Director of the company. Secretary DOD, Una De St Pierre Georgina has been resigned. Secretary FLORENCE, Peter has been resigned. Secretary LAMING, James Philip has been resigned. Secretary TAN, Ee Na has been resigned. Secretary WHITE, Garry has been resigned. Director ATKINS, Matthew Luke has been resigned. Director BERRY, Jean has been resigned. Director BULLOCK, Darren has been resigned. Director DOD, Una De St Pierre Georgina has been resigned. Director FEARNLEY WHITTINGSTALL, Annie Eithne Catherine Cecilia has been resigned. Director FINCHER, Freda has been resigned. Director FLORENCE, Peter has been resigned. Director GARDINER, Kevin Roy has been resigned. Director LAMING, James Philip has been resigned. Director LLOYD-JONES, Graham has been resigned. Director MARTIN, Paul Arthur has been resigned. Director MCQUEEN, Karen has been resigned. Director TAN, Ee Na has been resigned. Director WHITE, Garry has been resigned. Director WRIGHT, Frederick Arthur has been resigned. The company operates in "Buying and selling of own real estate".


holly tree house (ebley) management Key Finiance

LIABILITIES £3.03k
+40%
CASH £4.48k
+84%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOUCHER, Ian
Appointed Date: 01 June 2006

Director
AMES, Stephen
Appointed Date: 01 June 2006
58 years old

Director
BENTHAM, Evelyn Charlotte
Appointed Date: 30 September 2014
64 years old

Director
BOUCHER, Ian
Appointed Date: 01 June 2006
57 years old

Director
FINCHER, Jocelyn
Appointed Date: 01 June 2006
82 years old

Director
MCDONALD, Carole
Appointed Date: 30 September 2014
62 years old

Director
PHILLIPS, Christine
Appointed Date: 15 September 2004
69 years old

Resigned Directors

Secretary
DOD, Una De St Pierre Georgina
Resigned: 01 December 1992

Secretary
FLORENCE, Peter
Resigned: 09 May 1997

Secretary
LAMING, James Philip
Resigned: 01 June 2006
Appointed Date: 20 August 2003

Secretary
TAN, Ee Na
Resigned: 17 August 2003
Appointed Date: 01 November 2002

Secretary
WHITE, Garry
Resigned: 31 October 2002
Appointed Date: 09 May 1997

Director
ATKINS, Matthew Luke
Resigned: 30 September 2014
Appointed Date: 14 February 2007
47 years old

Director
BERRY, Jean
Resigned: 15 September 2004
101 years old

Director
BULLOCK, Darren
Resigned: 21 June 2004
Appointed Date: 01 September 2002
50 years old

Director
DOD, Una De St Pierre Georgina
Resigned: 01 April 1999
107 years old

Director
FEARNLEY WHITTINGSTALL, Annie Eithne Catherine Cecilia
Resigned: 14 February 2007
Appointed Date: 17 September 2002
78 years old

Director
FINCHER, Freda
Resigned: 01 August 1997

Director
FLORENCE, Peter
Resigned: 09 May 1997
69 years old

Director
GARDINER, Kevin Roy
Resigned: 31 August 2002
62 years old

Director
LAMING, James Philip
Resigned: 01 June 2006
Appointed Date: 05 November 2003
50 years old

Director
LLOYD-JONES, Graham
Resigned: 01 June 2006
Appointed Date: 09 June 1999
87 years old

Director
MARTIN, Paul Arthur
Resigned: 01 June 2006
Appointed Date: 01 September 2004
48 years old

Director
MCQUEEN, Karen
Resigned: 30 September 2014
Appointed Date: 01 June 2006
52 years old

Director
TAN, Ee Na
Resigned: 17 August 2003
Appointed Date: 01 November 2002
49 years old

Director
WHITE, Garry
Resigned: 31 October 2002
Appointed Date: 09 May 1997
55 years old

Director
WRIGHT, Frederick Arthur
Resigned: 01 May 2002
118 years old

Persons With Significant Control

Mrs Christine Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HOLLY TREE HOUSE (EBLEY) MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6

07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6

23 Oct 2014
Appointment of Evelyn Charlotte Bentham as a director on 30 September 2014
...
... and 98 more events
07 Dec 1988
New director appointed

06 Jan 1988
Full accounts made up to 29 September 1987

06 Jan 1988
Return made up to 21/12/87; no change of members

09 Dec 1986
Full accounts made up to 29 September 1986

09 Dec 1986
Annual return made up to 10/12/86