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Home > England & Wales Companies > HOLLY LODGE (BOURNEMOUTH) LIMITED
Company Information for

HOLLY LODGE (BOURNEMOUTH) LIMITED

C/O HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3JW,
Company Registration Number
06855878
Private Limited Company
Active

Company Overview

About Holly Lodge (bournemouth) Ltd
HOLLY LODGE (BOURNEMOUTH) LIMITED was founded on 2009-03-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Holly Lodge (bournemouth) 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 (BOURNEMOUTH) LIMITED
 
Legal Registered Office
C/O HOUSE & SON LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW
Other companies in BH1
 
Filing Information
Company Number 06855878
Company ID Number 06855878
Date formed 2009-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLY LODGE (BOURNEMOUTH) LIMITED
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Company Officers of HOLLY LODGE (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
INITIATIVE PROPERTY MANAGEMENT
Company Secretary 2014-03-01
SAM ALBERT BARBROOKE
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY JAMES BLACKMORE
Director 2009-03-23 2018-06-01
STEVEN RICHARD GREANEY
Company Secretary 2013-11-14 2014-03-01
JEN ADMIN LTD
Company Secretary 2009-04-23 2013-10-28
HGW SECRETARIAL LIMITED
Company Secretary 2009-03-23 2009-10-01
SECRETARIAL APPOINTMENTS LIMITED
Company Secretary 2009-03-23 2009-03-23

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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
2024-04-03CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth BH1 3JW United Kingdom
2024-03-29SECRETARY'S DETAILS CHNAGED FOR HOUSE & SON PROPERTY CONSULTANTS LTD on 2024-03-14
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom
2023-10-20Termination of appointment of Initiative Property Management on 2023-10-16
2023-10-20Appointment of House & Son Property Consultants Ltd as company secretary on 2023-10-17
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-10-26CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2021-06-07
2021-09-02AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-05AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-07AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JAMES BLACKMORE
2018-06-05AP01DIRECTOR APPOINTED MR SAM ALBERT BARBROOKE
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-22AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2018-02-13
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-14AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-08CH04SECRETARY'S DETAILS CHNAGED FOR INITIATIVE PROPERTY MANAGEMENT on 2015-03-24
2016-03-02AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-11AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM C/O Initiative Property Management Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL
2015-02-26CH01Director's details changed for Mr Andy Blackmore on 2015-02-26
2014-04-24AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-25AP04Appointment of corporate company secretary Initiative Property Management
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN GREANEY
2013-11-14AP03Appointment of Mr Steven Richard Greaney as company secretary
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 9 Queens Road Bournemouth Dorset BH2 6BA
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEN ADMIN LTD
2013-06-07AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0123/03/13 FULL LIST
2012-06-29AA24/12/11 TOTAL EXEMPTION FULL
2012-03-26AR0123/03/12 FULL LIST
2011-05-23AA24/12/10 TOTAL EXEMPTION FULL
2011-04-08AR0123/03/11 FULL LIST
2010-05-27AR0123/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY BLACKMORE / 01/10/2009
2010-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LTD / 01/10/2009
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED
2010-04-14AA24/12/09 TOTAL EXEMPTION SMALL
2009-05-21225CURRSHO FROM 31/03/2010 TO 24/12/2009
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET
2009-05-07288aSECRETARY APPOINTED JEN ADMIN LTD
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2009-03-23NEWINCINCORPORATION 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 HOLLY LODGE (BOURNEMOUTH) 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 (BOURNEMOUTH) 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 (BOURNEMOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-12-24

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 (BOURNEMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of HOLLY LODGE (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLY LODGE (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of HOLLY LODGE (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLY LODGE (BOURNEMOUTH) 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 (68320 - Management of real estate on a fee or contract basis) as HOLLY LODGE (BOURNEMOUTH) LIMITED 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 HOLLY LODGE (BOURNEMOUTH) 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 (BOURNEMOUTH) 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 (BOURNEMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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