About

Registered Number: 04869887
Date of Incorporation: 18/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 5 Holly Close, West Moors, Ferndown, Dorset, BH22 0HJ

 

Based in Ferndown, Holly Close (West Moors) Ltd was registered on 18 August 2003, it's status at Companies House is "Active". The business has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Joanne Ruth 04 October 2007 - 1
SMITH, Judith Penelope 04 October 2007 - 1
ARNOLD, Oliver Wiliam 05 June 2006 04 October 2007 1
BEST, Jacqueline Anne 19 May 2005 05 June 2006 1
DUNKERTON, Nicholas David 27 August 2003 15 March 2005 1
FRANKLIN, Leslie George 15 March 2005 05 June 2006 1
HASKINS, James Robert 05 June 2006 04 October 2007 1
TAYLOR, Martin Paul 18 August 2003 27 August 2003 1
Secretary Name Appointed Resigned Total Appointments
KENNAR, Eliezer John 27 August 2003 15 March 2005 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 26 September 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 04 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD01 - Change of registered office address 11 August 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 01 September 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 06 December 2005
225 - Change of Accounting Reference Date 11 November 2005
363a - Annual Return 19 August 2005
353 - Register of members 19 August 2005
287 - Change in situation or address of Registered Office 23 June 2005
AA - Annual Accounts 13 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 18 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.