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

HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05154984
Private Limited Company
Active

Company Overview

About Holly Lodge Management Company (sale) Ltd
HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED was founded on 2004-06-16 and has its registered office in Croydon. The organisation's status is listed as "Active". Holly Lodge Management Company (sale) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in WA16
 
Filing Information
Company Number 05154984
Company ID Number 05154984
Date formed 2004-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED
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Company Officers of HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARY SERVICES
Company Secretary 2013-07-01
IAN EDWARD JARVIS
Director 2006-10-02
NORMAN BRESLIN MURRAY
Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
THE GUTHRIE PARTNERSHIP LIMITED
Company Secretary 2012-02-28 2014-05-12
CHARLES ALEC GUTHRIE
Company Secretary 2007-01-06 2012-02-28
GEOFFREY CARR
Company Secretary 2005-08-25 2007-01-08
PAUL ANTHONY COOK
Director 2004-06-16 2006-10-02
CATHERINE HELEN DEED
Company Secretary 2004-06-16 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARY SERVICES 215 AND 217 BEDFORD HILL LIMITED Company Secretary 2017-03-01 CURRENT 1990-04-11 Active
HML COMPANY SECRETARY SERVICES RAMSDEN CLOUGH MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-23 CURRENT 2007-11-29 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
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-29Secretary's details changed
2022-04-29CH04Secretary's details changed
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-24AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRESLIN MURRAY / 06/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD JARVIS / 06/01/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-19AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-19AP04Appointment of corporate company secretary Hml Company Secretary Services
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD JARVIS / 17/06/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRESLIN MURRAY / 17/06/2014
2014-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-17AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2012-06-18AR0116/06/12 FULL LIST
2012-03-05AP04CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD JARVIS / 10/09/2011
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRESLIN MURRAY / 10/09/2011
2011-06-21AR0116/06/11 FULL LIST
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0116/06/10 FULL LIST
2009-12-01AA30/06/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE GUTHRIE PARTNERSHIP 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-06-27363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2007-02-03288bSECRETARY RESIGNED
2007-02-03288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 16 CLOTHORN ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 6BQ
2005-07-11363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-06-16NEWINCINCORPORATION 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 MANAGEMENT COMPANY (SALE) 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 MANAGEMENT COMPANY (SALE) 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 MANAGEMENT COMPANY (SALE) 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 8
Shareholder Funds 2012-07-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED
Trademarks
We have not found any records of HOLLY LODGE MANAGEMENT COMPANY (SALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLY LODGE MANAGEMENT COMPANY (SALE) 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 MANAGEMENT COMPANY (SALE) 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 MANAGEMENT COMPANY (SALE) 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 MANAGEMENT COMPANY (SALE) 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 MANAGEMENT COMPANY (SALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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