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Company Information for

HOLLYTREE MANAGEMENT LIMITED

23 NORTH COMMON ROAD, UXBRIDGE, MIDDLESEX, UB8 1PD,
Company Registration Number
04180674
Private Limited Company
Active

Company Overview

About Hollytree Management Ltd
HOLLYTREE MANAGEMENT LIMITED was founded on 2001-03-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Hollytree Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLLYTREE MANAGEMENT LIMITED
 
Legal Registered Office
23 NORTH COMMON ROAD
UXBRIDGE
MIDDLESEX
UB8 1PD
Other companies in UB8
 
Filing Information
Company Number 04180674
Company ID Number 04180674
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2018-10-04 22:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYTREE MANAGEMENT LIMITED

Company Officers of HOLLYTREE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GARFIELD
Company Secretary 2001-04-29
MICHAEL JOHN GARFIELD
Director 2013-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES RAFTER
Director 2003-06-01 2013-01-06
ROBERT ALBERT GREEN
Director 2001-04-29 2003-07-16
JSA SECRETARIES LIMITED
Nominated Secretary 2001-03-15 2001-04-29
JSA NOMINEES LIMITED
Nominated Director 2001-03-15 2001-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GARFIELD 19 ST MARYS TERRACE LIMITED Company Secretary 2008-02-12 CURRENT 1999-06-28 Active
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Company Secretary 2008-02-01 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Company Secretary 2007-09-12 CURRENT 2007-06-20 Active
MICHAEL JOHN GARFIELD NETLET LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-24 Active
MICHAEL JOHN GARFIELD 114 GLOUCESTER TERRACE LTD Director 2014-03-11 CURRENT 2014-03-11 Active
MICHAEL JOHN GARFIELD 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MICHAEL JOHN GARFIELD VANDON INVESTMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
MICHAEL JOHN GARFIELD ROUTHMEAD FLATS MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1979-11-09 Active
MICHAEL JOHN GARFIELD IPC MANAGEMENT LTD Director 2010-10-15 CURRENT 2010-10-07 Active
MICHAEL JOHN GARFIELD INFECTION CONTROL SOLUTIONS LIMITED Director 2008-07-01 CURRENT 2002-09-25 Dissolved 2014-02-12
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Director 2007-09-20 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Director 2007-06-20 CURRENT 2007-06-20 Active
MICHAEL JOHN GARFIELD 14-15 MOLYNEUX STREET LIMITED Director 2005-11-17 CURRENT 1991-10-01 Active
MICHAEL JOHN GARFIELD NETLET LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD ADD CUBIT LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED Director 2003-12-16 CURRENT 1992-11-18 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Director 2003-07-31 CURRENT 2003-07-24 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.

DateDocument TypeDocument Description
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-10-11AA31/12/16 TOTAL EXEMPTION FULL
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0113/02/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0113/02/15 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-08AR0113/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-15AR0113/02/13 FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN GARFIELD
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAFTER
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-18AR0113/02/12 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0113/02/11 FULL LIST
2011-02-27SH0131/12/10 STATEMENT OF CAPITAL GBP 850
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0113/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES RAFTER / 13/02/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-04-0688(2)AD 01/01/09 GBP SI 50@1=50 GBP IC 800/850
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-13363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-08288bDIRECTOR RESIGNED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-12288aNEW SECRETARY APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLLYTREE MANAGEMENT LIMITED 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 HOLLYTREE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLYTREE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 79,000
Creditors Due Within One Year 2012-01-01 £ 64,116
Non-instalment Debts Due After5 Years 2012-01-01 £ 64,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HOLLYTREE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 1,296
Current Assets 2012-01-01 £ 2,912
Debtors 2012-01-01 £ 1,616
Fixed Assets 2012-01-01 £ 56,000
Shareholder Funds 2012-01-01 £ 84,204
Tangible Fixed Assets 2012-01-01 £ 56,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLYTREE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYTREE MANAGEMENT LIMITED
Trademarks
We have not found any records of HOLLYTREE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYTREE MANAGEMENT LIMITED. 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 (94990 - Activities of other membership organizations n.e.c.) as HOLLYTREE MANAGEMENT LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYTREE MANAGEMENT LIMITED 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 HOLLYTREE MANAGEMENT LIMITED 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 HOLLYTREE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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