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Company Information for

1 HOLLY VILLAS LTD

88 CARDIGAN TERRACE, NEWCASTLE UPON TYNE, NE6 5NX,
Company Registration Number
03894713
Private Limited Company
Active

Company Overview

About 1 Holly Villas Ltd
1 HOLLY VILLAS LTD was founded on 1999-12-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 1 Holly Villas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 HOLLY VILLAS LTD
 
Legal Registered Office
88 CARDIGAN TERRACE
NEWCASTLE UPON TYNE
NE6 5NX
Other companies in NE6
 
Filing Information
Company Number 03894713
Company ID Number 03894713
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 17:03:10
Primary Source:Companies House
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Company Officers of 1 HOLLY VILLAS LTD

Current Directors
Officer Role Date Appointed
PHILIPPA CONNING KILBURN-TOPPIN
Director 2001-07-13
ZOE WHITBY
Director 2010-01-26
PHILIPPA CONNING KILBURN-TOPPIN
Company Secretary 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE ELLEN ELIZABETH KILBURN TOPPIN
Director 1999-12-15 2007-08-25
MADELEINE ELLEN ELIZABETH KILBURN TOPPIN
Company Secretary 1999-12-15 2007-08-25
EMMANUELLE BELS
Director 1999-12-15 2002-11-22
JUSTIN MARK JONES
Director 1999-12-15 2002-11-22
THOMAS RALPH AUCHINCLOSS
Director 1999-12-15 2000-12-19
LONDON LAW SERVICES LIMITED
Nominated Director 1999-12-15 1999-12-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-12-15 1999-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-28AR0102/12/15 FULL LIST
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-13AR0102/12/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0102/12/13 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 15 ORCHARD STREET BURY ST. EDMUNDS SUFFOLK IP33 1EH
2013-01-20AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-19AR0102/12/12 FULL LIST
2012-01-09AR0102/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE WHITBY / 01/01/2012
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0102/12/10 FULL LIST
2011-02-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AR0102/12/09 FULL LIST
2010-01-28AP01DIRECTOR APPOINTED MRS ZOE WHITBY
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA CONNING KILBURN-TOPPIN / 31/12/2009
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA CONNING KILBURN-TOPPIN / 31/12/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-04363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-24288aSECRETARY APPOINTED MS PHILIPPA KILBURN-TOPPIN
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM:
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: THE LIMES 129 HIGH STREET CHEVELEY NEWMARKET SUFFOLK CB8 9DG
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-07363sRETURN MADE UP TO 02/12/02; CHANGE OF MEMBERS
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-15288aNEW DIRECTOR APPOINTED
2001-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-12-29288bDIRECTOR RESIGNED
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: SHRUBLAND LODGE SHARPS LANE, HORRINGER BURY ST. EDMUNDS SUFFOLK IP29 5PS
2000-04-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-04-1788(2)RAD 05/04/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-11ELRESS369(4) SHT NOTICE MEET 05/04/00
2000-04-11ELRESS80A AUTH TO ALLOT SEC 05/04/00
2000-04-10288aNEW DIRECTOR APPOINTED
2000-03-27288bSECRETARY RESIGNED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288bDIRECTOR RESIGNED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-12-15NEWINCINCORPORATION DOCUMENTS
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 1 HOLLY VILLAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HOLLY VILLAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HOLLY VILLAS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 2,794
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 HOLLY VILLAS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-03-31 £ 0
Cash Bank In Hand 2011-03-31 £ 0
Current Assets 2012-03-31 £ 0
Current Assets 2011-03-31 £ 0
Debtors 2012-03-31 £ 0
Debtors 2011-03-31 £ 0
Fixed Assets 2012-04-01 £ 2,804
Fixed Assets 2012-03-31 £ 2,804
Fixed Assets 2011-03-31 £ 2,804
Shareholder Funds 2012-04-01 £ 12
Shareholder Funds 2012-03-31 £ 12
Shareholder Funds 2011-03-31 £ 12
Stocks Inventory 2012-03-31 £ 0
Stocks Inventory 2011-03-31 £ 0
Tangible Fixed Assets 2012-04-01 £ 2,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HOLLY VILLAS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HOLLY VILLAS LTD
Trademarks
We have not found any records of 1 HOLLY VILLAS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HOLLY VILLAS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 1 HOLLY VILLAS LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 1 HOLLY VILLAS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HOLLY VILLAS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HOLLY VILLAS LTD any grants or awards.
Ownership
    We could not find any group structure information
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