Hollylane Properties Limited. net worth, address, company information. Free

Company search

Hollylane Properties Limited (number 04534567) is a private limited company legally formed on 2002-09-13. The firm is situated at 6 Langley Road, Claverdon, Warwickshire CV35 8PU. Hollylane Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hollylane Properties Limited
Number	04534567
Date of Incorporation:	September 13, 2002
End of financial year:	30 September
Address:	6 Langley Road, Claverdon, Warwickshire, CV35 8PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular firm, we can name: Mohammad A. (in the company from 13 September 2002), Ali A. (appointment date: 13 September 2002). 1 secretary is there as well: Ali A. (appointed on 13 September 2004). The Companies House lists 3 persons of significant control, namely: Chalabi & Chalabi Ltd is located at Langley Road, Claverdon, CV35 8PU Warwick. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mohammad A. has 1/2 or less of shares, Fswa Enterprises Limited is located at 273-287 Regent Street, W1B 2HA London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30
Current Assets	2,667	8,405
Fixed Assets	667,488	667,488
Number Shares Allotted	70	70
Shareholder Funds	82,905	99,489
Tangible Fixed Assets	667,488	667,488
Total Assets Less Current Liabilities	643,227	646,065

People with significant control

Chalabi & Chalabi Ltd

13 July 2018

Address	6 Langley Road, Claverdon, Warwick, CV35 8PU, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry, Cardiff
Registration number	08445406
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohammad A.

13 July 2018

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

Fswa Enterprises Limited

6 April 2016 - 13 July 2018

Address	First Floor, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 17th, February 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 33 Beechnut Lane Solihull West Midlands B91 2NN to 6 Langley Road Claverdon Warwickshire CV35 8PU on October 6, 2020 filed on: 6th, October 2020 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 12th, March 2019 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: July 16, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to September 13, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 21, 2015: 7.00 GBP capital
(AA) Total exemption full company accounts data drawn up to September 30, 2014 filed on: 13th, May 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 13, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2013 filed on: 27th, March 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 13, 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
(SH02) Sub-division of shares on April 16, 2013 filed on: 7th, May 2013 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2012 filed on: 6th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 13, 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2011 filed on: 6th, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 13, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2010 filed on: 12th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 13, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2010 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AP01) On August 6, 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2009 filed on: 28th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 13, 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2008 filed on: 21st, May 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to September 19, 2008 filed on: 19th, September 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (11 pages)
(363s) Annual return made up to September 28, 2007 filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 28, 2007 filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (9 pages)
(363s) Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 27th, July 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to September 27, 2005 filed on: 27th, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 19th, July 2005 \| accounts	Free Download (6 pages)
(288a) On January 12, 2005 New secretary appointed filed on: 12th, January 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 12, 2005 (Director's particulars changed) annual return
(288a) On January 12, 2005 New secretary appointed filed on: 12th, January 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (9 pages)
(288b) On December 13, 2004 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
(288b) On December 13, 2004 Secretary resigned filed on: 13th, December 2004 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to January 26, 2004 filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 26, 2004 filed on: 26th, January 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 6 shares on September 13, 2002. Value of each share 1 £, total number of shares: 7. filed on: 26th, January 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 6 shares on September 13, 2002. Value of each share 1 £, total number of shares: 7. filed on: 26th, January 2004 \| capital	Free Download (3 pages)
(288b) On January 10, 2003 Director resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288b) On January 10, 2003 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288b) On January 10, 2003 Director resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288a) On January 10, 2003 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 10, 2003 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288b) On January 10, 2003 Secretary resigned filed on: 10th, January 2003 \| officers	Free Download (1 page)
(288a) On January 10, 2003 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 10, 2003 New director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 10, 2003 New secretary appointed;new director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(288a) On January 10, 2003 New secretary appointed;new director appointed filed on: 10th, January 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 10th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 10th, January 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, September 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2002 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Chalabi & Chalabi Limited
Slimbound Limited
Sliver Holiday Cottages Ltd
Plan H Projects Ltd


Yellow Block Property Limited
Pe Fd Services Limited
Imperial Tax Advisers Limited