13 Holly Road Management Company Limited

Company Registration Number: 02223871

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Holly Road Management Company Limited is a Private Company Limited by Shares first registered on 24 February 1988. Its current registered address is in Birmingham.

Registered Address

FLAT 2 13 HOLLY ROAD
EDGBASTON
BIRMINGHAM
B16 9NH

There are 10 companies currently registered at this postcode, including this one.

All companies at B16 9NH

Registration Data

Company Number

02223871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • LYN, Deborah

    Secretary

    Appointed on 1 February 1999

     

    Flat 2
    13 Holly Road Edgbaston
    Birmingham
    B16 9NH

  • BENNETT, Sarah

    Director

    Appointed on 27 November 2004

     

    Nationality: British

    Occupation: Holistic Therapist

    Month of birth: June 1966

    Flat 1
    13 Holly Road
    Birmingham
    West Midlands
    B16 9NH

  • LYN, Deborah

    Director

    Appointed on 6 July 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1962

    Flat 2
    13 Holly Road Edgbaston
    Birmingham
    B16 9NH

  • WILSON, Robert

    Director

    Appointed on 27 November 2004

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1975

    Flat 3
    13 Holly Road
    Edgbaston
    West Midlands
    B16 9NH

  • LYONS, Janet Dorothy

    Secretary

    Resigned on 7 March 1994

    17 Stuart Close
    West Street
    Warwick
    CV34 6AQ

  • LYONS, Patrick Anthony

    Secretary

    Appointed on 7 March 1994

    Resigned on 30 November 1996

    32 York Road
    Edgbaston
    Birmingham
    B16 9JB

  • LYONS, Stuart

    Secretary

    Appointed on 30 November 1996

    Resigned on 1 February 1999

    35 Stuart Close
    Warwick
    Warwickshire
    CV34 6AQ

  • LYONS, Janet Dorothy

    Director

    Resigned on 7 March 1994

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: February 1946

    17 Stuart Close
    West Street
    Warwick
    CV34 6AQ

  • LYONS, Patrick Anthony

    Director

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Stonemason/Director

    Month of birth: January 1944

    32 York Road
    Edgbaston
    Birmingham
    B16 9JB

  • LYONS, Stuart

    Director

    Appointed on 30 November 1996

    Resigned on 27 November 2004

    Nationality: British

    Occupation: Management

    Month of birth: February 1968

    35 Stuart Close
    Warwick
    Warwickshire
    CV34 6AQ

  • MOORE, John

    Director

    Appointed on 7 March 1994

    Resigned on 27 November 2004

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1954

    Flat 1 32 York Road
    Edgbaston
    Birmingham
    B16 9JB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUG7ER. Transaction: MzE2NjE3MjY4N2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNVIA. Transaction: MzE1ODc5MDM3MmFkaXF6a2N4.

  3. 10 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZPV3UG. Transaction: MzE0MTE2MzEyMmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: A4L0ORSZ. Transaction: MzEzNjU4ODYwM2FkaXF6a2N4.

  5. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXRBD. Transaction: MzExNTI4MTU2MGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: A3HQYB2A. Transaction: MzExMDU2Nzk4NmFkaXF6a2N4.

  7. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCINU1. Transaction: MzA5MTk5NzE4NGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: A2MHY14Y. Transaction: MzA5MDEyMzExNGFkaXF6a2N4.

  9. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3ZNK. Transaction: MzA3MDgyMTgzMGFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: A1IUPH08. Transaction: MzA2NTQ0MTUxN2FkaXF6a2N4.

  11. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81YXD. Transaction: MzA1MDI2MjQzOGFkaXF6a2N4.

  12. 26 September 2011 Second filing of AR01 previously delivered to Companies House made up to 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Document replacement. Type: RP04. Barcode: A8KGSXPW. Transaction: MzA0NDQxNjc1MmFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: AAYF4XHF. Transaction: MzA0Mzc4NjMwMmFkaXF6a2N4.

  14. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RQST8QXX. Transaction: MzAzMDg0NzExOWFkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: ATAO5O82. Transaction: MzAyNTI4ODQ3M2FkaXF6a2N4.

  16. 23 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER7NV00U. Transaction: MzAxMDAwOTU5MmFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 18 August 2009 [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: APCPPDZ1. Transaction: MzAwMDczOTUxNmFkaXF6a2N4.

  18. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACFFR6W9. Transaction: MjAyNDU4NDcyM2FkaXF6a2N4.

  19. 15 October 2008 Return made up to 18/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0O1C3YC. Transaction: MjAxNTU1NzU1MmFkaXF6a2N4.

  20. 8 April 2008 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6MHKYJK. Transaction: MjAwMjg5NzM1N2FkaXF6a2N4.

  21. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjI1MGFkaXF6a2N4.

  22. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1MTE3M2FkaXF6a2N4.

  23. 10 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5NTUzNGFkaXF6a2N4.

  24. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTYzNzQ3NWFkaXF6a2N4.

  25. 20 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MzkxOGFkaXF6a2N4.

  26. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcyODQxN2FkaXF6a2N4.

  27. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNTM1N2FkaXF6a2N4.

  28. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzMzQxMGFkaXF6a2N4.

  29. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1NTQ2MGFkaXF6a2N4.

  30. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0MzU5NGFkaXF6a2N4.

  31. 16 December 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1MDEyNWFkaXF6a2N4.

  32. 7 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk0MzAxOWFkaXF6a2N4.

  33. 20 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc4NzYxOWFkaXF6a2N4.

  34. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk3ODc1OGFkaXF6a2N4.

  35. 18 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NzQzNGFkaXF6a2N4.

  36. 11 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTAzOTI4MGFkaXF6a2N4.

  37. 17 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1NzkxN2FkaXF6a2N4.

  38. 12 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjIxMzE5MmFkaXF6a2N4.

  39. 18 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMDQ3OGFkaXF6a2N4.

  40. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MzUxOWFkaXF6a2N4.

  41. 30 November 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2ODE4NmFkaXF6a2N4.

  42. 1 July 1999 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNzc3OTM1NmFkaXF6a2N4.

  43. 1 July 1999 Registered office changed on 01/07/99

    Category: Annual return. Type: 363(287). Transaction: MDE0ODMxMTg2MmFkaXF6a2N4.

  44. 10 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM1NTg3MmFkaXF6a2N4.

  45. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ1MzQ0NWFkaXF6a2N4.

  46. 16 July 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE3NDU3MWFkaXF6a2N4.

  47. 16 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQ5MjkzOWFkaXF6a2N4.

  48. 14 July 1998 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1MDUxNmFkaXF6a2N4.

  49. 14 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgzNzc1OWFkaXF6a2N4.

  50. 28 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODI2NDU3NGFkaXF6a2N4.

  51. 12 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2MDQ2N2FkaXF6a2N4.

  52. 12 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1Njg2M2FkaXF6a2N4.

  53. 13 May 1997 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NzcwMTk0MGFkaXF6a2N4.

  54. 13 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0NTIwM2FkaXF6a2N4.

  55. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjQyNDQwN2FkaXF6a2N4.

  56. 11 August 1996 Return made up to 18/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ0MTY2MWFkaXF6a2N4.

  57. 9 August 1996 Registered office changed on 09/08/96 from: 5TH floor colmore gate 2 colmore row birmingham B3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA1MTYzNWFkaXF6a2N4.

  58. 26 April 1996 Ad 29/03/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcxNTUwMGFkaXF6a2N4.

  59. 8 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTc1Njc2MGFkaXF6a2N4.

  60. 30 November 1995 Registered office changed on 30/11/95 from: beaufort house 1ST floor newhall street birmingham B3 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUwMDE0MmFkaXF6a2N4.

  61. 13 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjE2NTQ1NWFkaXF6a2N4.

  62. 30 October 1994 Return made up to 18/08/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTAwNTk1OWFkaXF6a2N4.

  63. 22 March 1994 New secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTk1NTU1OWFkaXF6a2N4.

  64. 22 March 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzcxOTU3MGFkaXF6a2N4.

  65. 24 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MzIzMDczNGFkaXF6a2N4.

  66. 2 December 1993 Registered office changed on 02/12/93 from: rivermead tanworth lane henley in arden warks . B95 5RB

    Category: Address. Type: 287. Transaction: MDEzNDg4Mjg4OGFkaXF6a2N4.

  67. 2 December 1993 Return made up to 18/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4OTY2NGFkaXF6a2N4.

  68. 10 November 1992 Return made up to 18/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNzU3MmFkaXF6a2N4.

  69. 31 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NTQ3MDY3MWFkaXF6a2N4.

  70. 30 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzAwNjMzMmFkaXF6a2N4.

  71. 10 January 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMDA1MjQzNmFkaXF6a2N4.

  72. 10 January 1992 Return made up to 18/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTI5NjY5OWFkaXF6a2N4.

  73. 2 May 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTE2MTQ1N2FkaXF6a2N4.

  74. 30 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNjY5NDcwNmFkaXF6a2N4.

  75. 30 July 1990 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc2OTE2OWFkaXF6a2N4.

  76. 24 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMxMTg2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.