Hollybank Rest Home Limited. net worth, address, company information. Free

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Hollybank Rest Home Limited (registration number 04669485) is a private limited company incorporated on 2003-02-18. The business is located at 41 Winchester Street, Botley SO30 2EB. Hollybank Rest Home Limited operates SIC code: 55900 which means "other accommodation".

Company details

Name	Hollybank Rest Home Limited
Number	04669485
Date of Incorporation:	Tuesday 18th February 2003
End of financial year:	31 March
Address:	41 Winchester Street, Botley, SO30 2EB
SIC code:	55900 - Other accommodation

When it comes to the 1 managing director that can be found in this particular firm, we can name: Glynne P. (in the company from 22 December 2003). 1 secretary is in the company: Glynne P. (appointed on 22 December 2003). The official register lists 2 persons of significant control, namely: Glynne P. has over 3/4 of shares, 3/4 to full of voting rights, Emma P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	26,194	52,128	28,928	22,234	79,206	92,491	210,429	367,898	318,190
Fixed Assets	-	-	-	800,740	2,060,769	1,999,616	1,913,990	1,865,440	1,819,577	1,780,282	1,754,840	1,739,743
Intangible Fixed Assets	-	-	-	600,000	570,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	16,820	13,819	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	200,740	1,490,769	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	16,820	1,496,944	1,426,838	1,392,270	1,498,701	1,573,375	1,732,488	1,843,024	1,815,591

People with significant control

Glynne P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma P.

6 April 2016 - 22 November 2017

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 29th, November 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
(CH03) On 2017/11/22 secretary's details were changed filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(CH01) On 2017/11/22 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2017/11/22 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/18 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/18 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from 1 Union Street Fareham Hampshire PO16 7XX on 2014/12/08 to 41 Winchester Street Botley Hampshire SO30 2EB filed on: 8th, December 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/18 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/03/04 capital
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 28th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/18 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/18 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/18 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/11/12 from 165 Botley Road, Burridge Southampton Hampshire SO31 1BJ filed on: 12th, November 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, May 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/03/15 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/03/15 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/18 filed on: 8th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 9th, July 2008 \| accounts	Free Download (2 pages)
(88(2)) Alloted 999 shares from 2008/04/10 to 2008/04/10. Value of each share 1 gbp, total number of shares: 1000. filed on: 12th, April 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, December 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 10th, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 10th, September 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
(288b) On 2004/01/19 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/19 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004/01/19 New director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/19 New director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/19 New director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/19 New director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/19 New director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004/01/19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004/01/19 New director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/19 New secretary appointed;new director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004/01/19 New secretary appointed;new director appointed filed on: 19th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004/01/19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 1st, December 2003 \| accounts	Free Download (1 page)
(288a) On 2003/02/26 New director appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/26 New director appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/26 New secretary appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003/02/26 New secretary appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003/02/18 Director resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003/02/18 Secretary resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2003 \| incorporation	Free Download (17 pages)
(288b) On 2003/02/18 Secretary resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2003 \| incorporation	Free Download (17 pages)
(288b) On 2003/02/18 Director resigned filed on: 18th, February 2003 \| officers	Free Download (1 page)

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