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Home > England & Wales Companies > HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED
Company Information for

HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED

HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ,
Company Registration Number
04706273
Private Limited Company
Active

Company Overview

About Holly Lodge (bexley) Management Company Ltd
HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED was founded on 2003-03-21 and has its registered office in Bexley. The organisation's status is listed as "Active". Holly Lodge (bexley) Management Company Limited 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
Company Name
HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HERITAGE HOUSE
34B NORTH CRAY ROAD
BEXLEY
KENT
DA5 3LZ
Other companies in DA5
 
Filing Information
Company Number 04706273
Company ID Number 04706273
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED
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Company Officers of HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN SULLIVAN
Company Secretary 2007-10-10
MICHAEL BEDFORD
Director 2007-10-10
ANDREW JOHN SULLIVAN
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GRAHAM HESLOP
Director 2008-09-25 2014-12-18
SHARON ANNE SIM
Company Secretary 2003-03-21 2007-10-10
PAULA ANNE BARHAM
Director 2003-03-21 2006-05-19
C & M SECRETARIES LIMITED
Nominated Secretary 2003-03-21 2003-03-21
C & M REGISTRARS LIMITED
Nominated Director 2003-03-21 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SULLIVAN AJS SERVICES (2013) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
ANDREW JOHN SULLIVAN AIM COMMERCIAL CLEANING LIMITED Director 2012-01-18 CURRENT 1979-06-08 Active
ANDREW JOHN SULLIVAN INVICTA FM LIMITED Director 2009-07-24 CURRENT 2009-07-23 Dissolved 2014-12-09

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
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-07-08CH01Director's details changed for Michael Bedford on 2021-07-06
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 6
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-27AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-20AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM HESLOP
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AD03Register(s) moved to registered inspection location
2013-07-05AD02Register inspection address has been changed
2013-04-19AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM Heritage House 34 North Cray Road Bexley Kent DA5 3LZ
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0121/03/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SULLIVAN / 03/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM HESLOP / 03/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEDFORD / 03/03/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM STUDIO 1 RABBITS FARM RABBITS ROAD SOUTH DARENTH KENT DA4 9JZ
2009-06-18363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29288aDIRECTOR APPOINTED CHRISTOPHER GRAHAM HESLOP
2008-06-23363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-07-03363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12288aNEW DIRECTOR APPOINTED
2006-06-13363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-05-25288bDIRECTOR RESIGNED
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 67A BEXLEY HIGH STREET BEXLEY KENT DA5 1AA
2005-05-09363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 14 YARDLEY STREET LONDON WC1X 0EZ
2003-11-1288(2)RAD 31/10/03--------- £ SI 4@1=4 £ IC 2/6
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2003-07-15288bDIRECTOR RESIGNED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 6
Called Up Share Capital 2012-03-31 £ 6
Cash Bank In Hand 2013-03-31 £ 442
Cash Bank In Hand 2012-03-31 £ 1,172
Current Assets 2013-03-31 £ 1,630
Current Assets 2012-03-31 £ 1,172
Debtors 2013-03-31 £ 1,188
Debtors 2012-03-31 £ 0
Shareholder Funds 2013-03-31 £ 1,330
Shareholder Funds 2012-03-31 £ 872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY 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 (98000 - Residents property management) as HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY 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 HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY 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 HOLLY LODGE (BEXLEY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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