About

Registered Number: 04684593
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA,

 

Having been setup in 2003, Hollybank Chase Management Company Ltd have registered office in Cheshire, it has a status of "Active". The current directors of this company are listed as Duckworth, Gary, Hailey, Simon Barrie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCKWORTH, Gary 09 August 2006 - 1
HAILEY, Simon Barrie 09 August 2006 25 February 2019 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 01 March 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 16 February 2016
AA - Annual Accounts 02 February 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 05 March 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 09 February 2011
AD01 - Change of registered office address 22 September 2010
AD01 - Change of registered office address 22 September 2010
TM02 - Termination of appointment of secretary 22 September 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
AA - Annual Accounts 07 June 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 13 May 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 17 May 2007
225 - Change of Accounting Reference Date 31 March 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 10 March 2005
RESOLUTIONS - N/A 20 April 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 06 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
225 - Change of Accounting Reference Date 16 April 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.