Based in Newcastle Upon Tyne, 1 Holly Villas Ltd was setup in 1999, it's status is listed as "Active". We do not know the number of employees at the business. There are 5 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITBY, Zoe | 26 January 2010 | - | 1 |
BELS, Emmanuelle | 15 December 1999 | 22 November 2002 | 1 |
JONES, Justin Mark | 15 December 1999 | 22 November 2002 | 1 |
KILBURN TOPPIN, Madeleine Ellen Elizabeth | 15 December 1999 | 25 August 2007 | 1 |
KILBURN-TOPPIN, Philippa Conning | 13 July 2001 | 13 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 December 2019 | |
AA - Annual Accounts | 10 June 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 03 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
TM01 - Termination of appointment of director | 29 October 2018 | |
AA - Annual Accounts | 21 June 2018 | |
PSC07 - N/A | 04 June 2018 | |
CS01 - N/A | 15 May 2018 | |
DISS40 - Notice of striking-off action discontinued | 11 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 February 2018 | |
AA - Annual Accounts | 27 November 2016 | |
CS01 - N/A | 27 November 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 13 December 2014 | |
AA - Annual Accounts | 13 December 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 17 December 2013 | |
AD01 - Change of registered office address | 09 September 2013 | |
AA - Annual Accounts | 20 January 2013 | |
AR01 - Annual Return | 19 January 2013 | |
AR01 - Annual Return | 09 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH03 - Change of particulars for secretary | 27 January 2010 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 04 January 2009 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 02 December 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
287 - Change in situation or address of Registered Office | 05 September 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 07 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
363s - Annual Return | 28 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
287 - Change in situation or address of Registered Office | 31 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
225 - Change of Accounting Reference Date | 17 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
287 - Change in situation or address of Registered Office | 27 March 2000 | |
NEWINC - New incorporation documents | 15 December 1999 |