Founded in 1984, Hollybush Heights Management Ltd have registered office in Cardiff, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Jennings, David, Jennings, David, Neate, Paul, Ward, Alan, Conquer, Douglas Bertram, Davies, Simone Claire, Dr, Duffield, Lilian, Lindenburn, Jayne, Morris, William John, Williams, Hilary Kathryn are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, David | 23 March 1994 | - | 1 |
NEATE, Paul | 01 March 2017 | - | 1 |
WARD, Alan | 12 May 2006 | - | 1 |
CONQUER, Douglas Bertram | N/A | 15 May 1997 | 1 |
DAVIES, Simone Claire, Dr | 15 May 1997 | 12 May 2006 | 1 |
DUFFIELD, Lilian | 02 June 1992 | 30 November 2001 | 1 |
LINDENBURN, Jayne | 01 October 1996 | 31 May 1998 | 1 |
MORRIS, William John | N/A | 02 June 1992 | 1 |
WILLIAMS, Hilary Kathryn | N/A | 01 October 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, David | 19 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 December 2019 | |
AA - Annual Accounts | 29 October 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 17 March 2017 | |
AP01 - Appointment of director | 12 March 2017 | |
CS01 - N/A | 13 January 2017 | |
AP03 - Appointment of secretary | 25 April 2016 | |
TM01 - Termination of appointment of director | 24 April 2016 | |
TM01 - Termination of appointment of director | 24 April 2016 | |
TM02 - Termination of appointment of secretary | 24 April 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
395 - Particulars of a mortgage or charge | 11 July 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
353 - Register of members | 09 January 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 01 February 2005 | |
395 - Particulars of a mortgage or charge | 11 August 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 13 February 2004 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
287 - Change in situation or address of Registered Office | 11 July 2001 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 27 January 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
363s - Annual Return | 02 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
AA - Annual Accounts | 06 January 1997 | |
AA - Annual Accounts | 08 May 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 02 May 1995 | |
288 - N/A | 06 January 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 22 April 1993 | |
288 - N/A | 18 January 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 08 May 1992 | |
363b - Annual Return | 07 February 1992 | |
AA - Annual Accounts | 10 July 1991 | |
363a - Annual Return | 26 April 1991 | |
AA - Annual Accounts | 02 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1990 | |
363 - Annual Return | 08 March 1990 | |
287 - Change in situation or address of Registered Office | 20 June 1989 | |
363 - Annual Return | 14 April 1989 | |
363 - Annual Return | 14 April 1989 | |
AA - Annual Accounts | 08 March 1989 | |
AA - Annual Accounts | 08 March 1989 | |
288 - N/A | 04 November 1988 | |
AA - Annual Accounts | 27 March 1987 | |
AA - Annual Accounts | 27 March 1987 | |
363 - Annual Return | 27 March 1987 | |
363 - Annual Return | 27 March 1987 | |
AC05 - N/A | 24 March 1987 | |
287 - Change in situation or address of Registered Office | 20 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Loan agreement | 06 July 2009 | Outstanding |
N/A |
Debenture | 09 August 2004 | Outstanding |
N/A |