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Company Information for

HOLLYRUSH DEVELOPMENTS LTD

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSIRE, PO12 1LY,

Company Registration Number

04054254

Private Limited Company

Active

Company Overview

About Hollyrush Developments Ltd

HOLLYRUSH DEVELOPMENTS LTD was founded on 2000-08-16 and has its registered office in Gosport. The organisation's status is listed as "Active". Hollyrush Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOLLYRUSH DEVELOPMENTS LTD

TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSIRE PO12 1LY Other companies in PO12

Filing Information

Company Number		04054254
Company ID Number		04054254
Date formed		2000-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		24/05/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 14:23:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYRUSH DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY UN LIMITED BRO UK LIMITED TREVOR MICHAEL LAZENBURY LIMITED

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Company Officers of HOLLYRUSH DEVELOPMENTS LTD

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN RAFFERTY	Company Secretary	2000-09-11
ANDREW JOHN RAFFERTY	Director	2015-03-22
HANNAH MAY RAFFERTY	Director	2017-07-11
KATHRYN MAY RAFFERTY	Director	2017-06-10
KIM RAFFERTY	Director	2000-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-08-16	2000-09-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-08-16	2000-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN RAFFERTY	OLDROSE ESTATES LTD	Company Secretary	2003-11-27	CURRENT	2003-11-12	Active
ANDREW JOHN RAFFERTY	BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED	Company Secretary	2002-05-14	CURRENT	2002-05-14	Active
ANDREW JOHN RAFFERTY	BRAMSDON & CHILDS SOUTH COAST LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Dissolved 2015-08-25
ANDREW JOHN RAFFERTY	BUILDFINE ESTATES LTD	Director	2010-09-06	CURRENT	2004-06-03	Active
ANDREW JOHN RAFFERTY	OLDROSE ESTATES LTD	Director	2003-11-27	CURRENT	2003-11-12	Active
ANDREW JOHN RAFFERTY	BRAMSDON & CHILDS SERVICES SOUTHSEA LIMITED	Director	2002-05-14	CURRENT	2002-05-14	Active

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.

Date	Document Type	Document Description
2023-08-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-19		Compulsory strike-off action has been discontinued
2023-08-16		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-11		Compulsory strike-off action has been suspended
2023-07-25		FIRST GAZETTE notice for compulsory strike-off
2022-10-19	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-24		Current accounting period shortened from 25/08/21 TO 24/08/21
2022-08-24	AA01	Current accounting period shortened from 25/08/21 TO 24/08/21
2022-05-26	AA01	Previous accounting period shortened from 26/08/21 TO 25/08/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-26	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	AA01	Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-05-27	AA01	Previous accounting period shortened from 28/08/20 TO 27/08/20
2020-12-11	CH01	Director's details changed for Mr Andrew John Rafferty on 2020-11-25
2020-12-11	PSC04	Change of details for Mrs Kim Julie Rafferty as a person with significant control on 2020-11-25
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	AA01	Previous accounting period shortened from 29/08/19 TO 28/08/19
2020-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040542540004
2019-08-29	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH MAY RAFFERTY
2019-05-30	AA01	Previous accounting period shortened from 30/08/18 TO 29/08/18
2018-08-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-31	AA01	Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-09	AP01	DIRECTOR APPOINTED MISS KATHRYN MAY RAFFERTY
2017-07-24	AP01	DIRECTOR APPOINTED HANNAH MAY RAFFERTY
2017-07-24	AP01	DIRECTOR APPOINTED HANNAH MAY RAFFERTY
2017-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040542540003
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-02	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	AP01	DIRECTOR APPOINTED MR ANDREW JOHN RAFFERTY
2014-09-19	AAMD	Amended account small company full exemption
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-19	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14	DISS40	Compulsory strike-off action has been discontinued
2012-01-13	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-12-12	SH19	Statement of capital on 2011-12-12 GBP 10
2011-10-06	SH20	STATEMENT BY DIRECTORS
2011-10-06	CAP-SS	SOLVENCY STATEMENT DATED 25/07/11
2011-10-06	RES01	ALTER MEMORANDUM 15/08/2011
2011-10-06	RES06	REDUCE ISSUED CAPITAL 25/07/2011
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	16/08/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM RAFFERTY / 21/10/2009
2010-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN RAFFERTY / 21/10/2009
2010-07-30	RES04	NC INC ALREADY ADJUSTED 07/06/2010
2010-07-30	RES01	ALTER ARTICLES 07/06/2010
2010-07-21	SH01	07/06/10 STATEMENT OF CAPITAL GBP 30000
2010-05-29	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-12	CH01	CHANGE PERSON AS DIRECTOR
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM RAFFERTY / 21/10/2009
2009-09-18	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-25	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-16	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-18	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-08	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 14 NORTH CROSS STREET GOSPORT HAMPSHIRE PO12 1BE
2001-09-03	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-12-11	88(2)R	AD 11/09/00--------- £ SI 9@1=9 £ IC 1/10
2000-11-01	288a	NEW SECRETARY APPOINTED
2000-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 14 NORTH CROSS STREET GOSPORT HAMPSHIRE PO12 1BE
2000-11-01	288a	NEW DIRECTOR APPOINTED
2000-09-28	288b	DIRECTOR RESIGNED
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 14 NORTH CROSS STREET GOSPORT HAMPSHIRE PO12 1BE
2000-09-28	288b	SECRETARY RESIGNED
2000-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HOLLYRUSH DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-12-13

Fines / Sanctions

No fines or sanctions have been issued against HOLLYRUSH DEVELOPMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-23	Outstanding	METRO BANK PLC
LEGAL MORTGAGE	2003-12-20	Outstanding	MORTGAGE TRUST LTD
LEGAL MORTGAGE	2003-06-13	Outstanding	BRITANNIC MONEY PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 138,401
Creditors Due Within One Year	2011-09-01	£ 20,006

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 HOLLYRUSH DEVELOPMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 10
Cash Bank In Hand	2011-09-01	£ 202
Current Assets	2011-09-01	£ 30,026
Debtors	2011-09-01	£ 29,824
Fixed Assets	2011-09-01	£ 160,341
Shareholder Funds	2011-09-01	£ 31,960
Tangible Fixed Assets	2011-09-01	£ 160,341

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HOLLYRUSH DEVELOPMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLYRUSH DEVELOPMENTS LTD

Trademarks

We have not found any records of HOLLYRUSH DEVELOPMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLYRUSH DEVELOPMENTS 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 (68320 - Management of real estate on a fee or contract basis) as HOLLYRUSH DEVELOPMENTS LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where HOLLYRUSH DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HOLLYRUSH DEVELOPMENTS LTD	Event Date	2011-12-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLLYRUSH DEVELOPMENTS 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 HOLLYRUSH DEVELOPMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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