About

Registered Number: 06042968
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Chalfont Grove, Narcot Lane, Chalfont St. Peter, Buckinghamshire, SL9 8TN

 

Founded in 2007, Holywood Fm Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Lambert, Howard Alexander, Hetherington, Stephen, Banton, Simon, Lieutenant Colonel, Butler, Nick, Gilby, Paul, Lieutenant Colonel, Hill, Thomas, Marks, Colin, Lt Col, Gilby, Paul, Munro, Matthew Edward, Rafferty, Dick, Lieutenant Colonel, Rafferty, Richard, Wight-boycott, Nicholas Marshall. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HETHERINGTON, Stephen 17 October 2019 - 1
GILBY, Paul 01 October 2013 31 October 2014 1
MUNRO, Matthew Edward 26 February 2015 03 June 2016 1
RAFFERTY, Dick, Lieutenant Colonel 09 June 2008 09 June 2008 1
RAFFERTY, Richard 05 January 2007 10 January 2012 1
WIGHT-BOYCOTT, Nicholas Marshall 03 June 2016 01 April 2018 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Howard Alexander 01 October 2013 - 1
BANTON, Simon, Lieutenant Colonel 09 June 2008 21 January 2010 1
BUTLER, Nick 30 January 2008 09 June 2008 1
GILBY, Paul, Lieutenant Colonel 01 January 2013 01 October 2013 1
HILL, Thomas 05 January 2007 30 January 2008 1
MARKS, Colin, Lt Col 21 January 2010 01 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Alexander Lambert/
1970-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 24 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 January 2019
PSC01 - N/A 10 April 2018
PSC09 - N/A 10 April 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 29 December 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 15 January 2015
TM01 - Termination of appointment of director 15 January 2015
AA - Annual Accounts 29 December 2014
CH01 - Change of particulars for director 13 May 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 23 January 2014
AP01 - Appointment of director 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AP03 - Appointment of secretary 22 January 2014
AA01 - Change of accounting reference date 29 October 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 25 January 2013
TM02 - Termination of appointment of secretary 25 January 2013
AP03 - Appointment of secretary 25 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 10 November 2010
AP03 - Appointment of secretary 28 January 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 06 November 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.