Hollyhurst Lodge Management Company Ltd

About

Registered Number: 01088773
Date of Incorporation: 28/12/1972 (51 years and 5 months ago)
Company Status: Active
Registered Address: 25 Hoghton Street, Southport, Merseyside, PR9 0NS

 

Established in 1972, Hollyhurst Lodge Management Company Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Formby, Stephen Edward, Kaye, Betie, Brooker, Margaret, Dunn, Sonia, Flannery, Andrew, Hepburn, Kenneth, Howden, Edmund Hughes, Irvin, Ruby Catharine, Kaye, Bette, Lloyd, David, Okrent, Gail Mary, Richards, Audrey, Rooke, Pamela, Ryan, Catherine, Watty, Beryl Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMBY, Stephen Edward 16 November 2011 - 1
BROOKER, Margaret 02 May 2008 24 February 2010 1
DUNN, Sonia 15 February 2000 11 January 2002 1
FLANNERY, Andrew 16 November 2011 25 January 2012 1
HEPBURN, Kenneth 18 August 1998 31 October 2000 1
HOWDEN, Edmund Hughes N/A 18 August 1998 1
IRVIN, Ruby Catharine N/A 21 December 1999 1
KAYE, Bette 28 May 2010 08 February 2015 1
LLOYD, David 16 November 2011 27 July 2019 1
OKRENT, Gail Mary N/A 14 July 1994 1
RICHARDS, Audrey 15 February 2000 01 November 2000 1
ROOKE, Pamela N/A 15 February 2000 1
RYAN, Catherine 08 May 2006 16 November 2011 1
WATTY, Beryl Patricia N/A 21 December 1999 1
Secretary Name Appointed Resigned Total Appointments
KAYE, Betie 29 May 2002 04 April 2003 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 28 August 2019
TM01 - Termination of appointment of director 06 August 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 03 March 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 25 January 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AD01 - Change of registered office address 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 10 April 2011
AR01 - Annual Return 08 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
TM01 - Termination of appointment of director 22 March 2010
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 18 March 2009
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 03 June 2007
288a - Notice of appointment of directors or secretaries 19 May 2006
363s - Annual Return 24 April 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 24 September 2004
287 - Change in situation or address of Registered Office 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 10 May 2004
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
AA - Annual Accounts 06 April 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
AA - Annual Accounts 28 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
363s - Annual Return 24 May 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 02 July 2001
287 - Change in situation or address of Registered Office 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 05 April 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
287 - Change in situation or address of Registered Office 24 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 15 May 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 14 May 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 30 April 1995
287 - Change in situation or address of Registered Office 20 July 1994
288 - N/A 20 July 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 19 May 1994
AUD - Auditor's letter of resignation 22 December 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 05 April 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 01 May 1992
AA - Annual Accounts 08 May 1991
363b - Annual Return 08 May 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
363 - Annual Return 06 July 1987
AA - Annual Accounts 06 July 1987
288 - N/A 23 April 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
288 - N/A 15 May 1986
NEWINC - New incorporation documents 28 December 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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