Holly Tree Lodge Limited. net worth, address, company information. Free

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Holly Tree Lodge Limited (registration number 06603399) is a private limited company started on 2008-05-27. The firm has its registered office at 2 Thornhill Road, Derby DE22 3LX. Holly Tree Lodge Limited operates Standard Industrial Classification: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Holly Tree Lodge Limited
Number	06603399
Date of Incorporation:	Tue, 27th May 2008
End of financial year:	31 March
Address:	2 Thornhill Road, Derby, DE22 3LX
SIC code:	87300 - Residential care activities for the elderly and disabled

When it comes to the 2 directors that can be found in this particular business, we can name: Kalvir M. (in the company from 27 May 2008), Sarup M. (appointment date: 27 May 2008). 1 secretary is present as well: Sarup M. (appointed on 27 May 2008). The official register reports 4 persons of significant control, namely: Sukhvinder M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kalvir M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ranjit M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	40,172	12,716	8,215	35,598	49,279	103,541	61,880	237,423	127,169	218,020
Fixed Assets	1,183,506	1,179,996	1,172,692	783,625	716,565	656,579	623,208	-	-	-
Total Assets Less Current Liabilities	1,054,924	998,306	1,139,018	716,721	682,537	681,460	625,077	801,362	657,349	632,189
Intangible Fixed Assets	558,355	558,355	558,355	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	30,062	30,556	47,199	-	-	-	-	-	-	-
Tangible Fixed Assets	625,151	621,641	614,337	-	-	-	-	-	-	-

People with significant control

Sukhvinder M.

27 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Kalvir M.

27 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ranjit M.

27 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarup M.

27 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 27th May 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 27th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thu, 27th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 27th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 27th May 2018 filed on: 10th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 27th May 2017 filed on: 3rd, June 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 27th May 2016: 200.00 GBP capital
(AD03) Registered inspection location new location: 25 Barnfordhill Close Oldbury West Midlands B68 8ES. filed on: 14th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 25th Jun 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2014 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 17th, December 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 27th May 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 24th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 2nd, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Sat, 29th Oct 2011. Old Address: 25 Barnfordhill Close Oldbury West Midlands B68 8ES filed on: 29th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, December 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2008 \| incorporation	Free Download (17 pages)

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