HOLLY LODGE (WEYBRIDGE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HOLLY LODGE (WEYBRIDGE) MANAGEMENT LIMITED

COMPANY NUMBER
04263239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/08/2001 (23 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 WESTON AVENUE
WEST MOLESEY
KT8 1RG

TRADING ADDRESSES

Flat 7 Holly Lodge
1 Oatlands Chase
Weybridge
Surrey
KT13 9RD

4 Weston Avenue
WEST MOLESEY
KT8 1RG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLLY LODGE (WEYBRIDGE) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSHUA CHARLES EDWARDS & CORINNE ELIZABETH EMILY SEQUEIRA	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN JOHN MCNEELY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY JOHNSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAMOS GEORGE PHOKOU & ANDRIANY PHOKOU	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARIE DIGBY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAMOS GEORGE PHOKOU & ANDRIANY PHOKOU	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIEBKE FORRESTER & JASON FORRESTER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAGHENAK VARTANIAN & TAKOUHI VARTANIAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Prudence Johnson 04/07/2007 - Present (17 years and 5 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Darren John McNeely 20/08/2013 - Present (11 years and 4 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jason Cass Forrester 17/12/2013 - Present (11years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Vaghenak Vaskin Vartanian 15/04/2015 - Present (9 years and 8 months) Born in Jul 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adamos George Phokou 03/11/2016 - Present (8 years and 1 months) Born in Apr 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: SNELLER PROPERTY CONSULTANTS LIMITED (920562449) has left the board
Date: 21/07/2022	Event: New Accounts filed
Date: 23/06/2021	Event: New Board Member Joshua Charles Edwards (928445522) Appointed
Date: 23/06/2021	Event: New Board Member Susan Marie Digby (928445487) Appointed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 11/12/2018	Event: SNELLER PROPERTY CONSULTANTS LTD (906461453) has left the board
Date: 11/12/2018	Event: New Company Secretary SNELLER PROPERTY CONSULTANTS LIMITED (920562449) Appointed
Date: 13/08/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 02/08/2017	Event: New Accounts filed
Date: 10/11/2016	Event: SNELLER PROPERTY CONSULTANTS LTD (921702004) has left the board
Date: 10/11/2016	Event: New Company Secretary SNELLER PROPERTY CONSULTANTS LTD (906461453) Appointed
Date: 08/11/2016	Event: New Board Member Adamos George Phokou (920338072) Appointed
Date: 08/11/2016	Event: New Board Member Andriany Phokou (920338070) Appointed
Date: 28/10/2016	Event: Change in Reg. Office
Date: 27/10/2016	Event: New Company Secretary SNELLER PROPERTY CONSULTANTS LTD (921702004) Appointed
Date: 26/10/2016	Event: David John Baggs (917780184) has left the board
Date: 20/08/2016	Event: New Annual Return filed
Date: 30/07/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Michael Moran (917635986) has left the board
Date: 24/09/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 29/07/2015	Event: Chi Man Tsang (911056292) has left the board
Date: 01/07/2015	Event: New Board Member Vaghenak Vaskin Vartanian (919892913) Appointed
Date: 06/05/2015	Event: Brian Charles Collins (910139648) has left the board
Date: 11/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 07/03/2014	Event: Darren McNeely (918094685) has left the board
Date: 07/03/2014	Event: New Board Member Darren John McNeely (907408947) Appointed
Date: 31/01/2014	Event: New Board Member Jason Cass Forrester (918463618) Appointed
Date: 03/09/2013	Event: New Board Member Darren McNeely (918094685) Appointed
Date: 24/08/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: New Company Secretary David John Baggs (917780184) Appointed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Board Member Geoffrey Poole (917505340) Appointed
Date: 12/12/2012	Event: New Accounts filed
Date: 05/11/2012	Event: Geoffrey Poole (913499084) has left the board
Date: 30/10/2012	Event: New Annual Return filed
Date: 22/10/2012	Event: Change in Reg. Office

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HOLLY LODGE (WEYBRIDGE) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

8

13

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8

£0

£8

Accounts

People Overview

8

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™