1 Holly Villas Ltd

Company Registration Number: 03894713

Company registered in England and Wales

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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.
1 Holly Villas Ltd is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Newcastle Upon Tyne.

Registered Address

88 CARDIGAN TERRACE
NEWCASTLE UPON TYNE
NE6 5NX

There are 3 companies currently registered at this postcode, including this one.

All companies at NE6 5NX

Registration Data

Company Number

03894713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12£12£12£2,806£2,806£2,806£2,806£2,806£2,806£12£2,804£2,804
Current Assets £0£0£0£0£0£0£0£0£0£0£2£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £12£12£12£2,806£2,806£2,806£2,806£2,806£2,806£12£2,806£2,804
Current Liabilities £0£0£0£2,794£2,794£2,794£2,794£2,794£2,794£0£2,794£2,794
Net Current Assets £0£0£0£-2,794£-2,794£-2,794£-2,794£-2,794£-2,794£0£-2,792£-2,794
Total Net Worth £12£12£12£12£12£12£12£12£12£12£12£10

Previous Names

No previous names

Company Officers

  • KILBURN-TOPPIN, Philippa Conning

    Secretary

    Appointed on 22 September 2008

     

    88
    Cardigan Terrace
    Newcastle Upon Tyne
    NE6 5NX
    England

  • KILBURN-TOPPIN, Philippa Conning

    Director

    Appointed on 13 July 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    88
    Cardigan Terrace
    Newcastle Upon Tyne
    NE6 5NX
    England

  • WHITBY, Zoe

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1979

    88
    Cardigan Terrace
    Newcastle Upon Tyne
    NE6 5NX
    England

  • KILBURN TOPPIN, Madeleine Ellen Elizabeth

    Secretary

    Appointed on 15 December 1999

    Resigned on 25 August 2007

    15 Orchard Street
    Bury St. Edmunds
    Suffolk
    IP33 1EH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AUCHINCLOSS, Thomas Ralph

    Director

    Appointed on 15 December 1999

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Bridge House
    Rushbrooke
    Bury St Edmunds
    Suffolk
    IP30 0BP

  • BELS, Emmanuelle

    Director

    Appointed on 15 December 1999

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    20a Clapton Passage
    London
    E5 8HS

  • JONES, Justin Mark

    Director

    Appointed on 15 December 1999

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    20a Clapton Passage
    London
    E5 8HS

  • KILBURN TOPPIN, Madeleine Ellen Elizabeth

    Director

    Appointed on 15 December 1999

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    15 Orchard Street
    Bury St. Edmunds
    Suffolk
    IP33 1EH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYFO3. Transaction: MzE2Mjg2ODA5OWFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYEBE. Transaction: MzE2Mjg2Nzg2NWFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7GXWI. Transaction: MzEzODQ0Mjg2OWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7GXC3. Transaction: MzEzODQ0MjY1OGFkaXF6a2N4.

  5. 13 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEUDC. Transaction: MzExMzQzODk4MmFkaXF6a2N4.

  6. 13 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEKA9. Transaction: MzExMzQzNzM0NWFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1UKI. Transaction: MzA5MDkyMzU5MGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1QKH. Transaction: MzA5MDkyMjA2MGFkaXF6a2N4.

  9. 9 September 2013 Registered office address changed from 15 Orchard Street Bury St. Edmunds Suffolk IP33 1EH on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GD03HK. Transaction: MzA4NDU3MDc4OWFkaXF6a2N4.

  10. 20 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20H8ZJE. Transaction: MzA3MTQwODkzN2FkaXF6a2N4.

  11. 19 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQNDS. Transaction: MzA3MTQwMDQ5MmFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X104R9MR. Transaction: MzA1MDQyMDI4N2FkaXF6a2N4.

  13. 9 January 2012 Director's details changed for Mrs Zoe Whitby on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X104R9MJ. Transaction: MzA1MDM1Mjk4N2FkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X104RAVK. Transaction: MzA1MDM1NDI3M2FkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XRIXQRN7. Transaction: MzAzMjIwNTg5NWFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRIW5RNL. Transaction: MzAzMjIwNTgyN2FkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY86JH1A. Transaction: MzAwODE3NjkwM2FkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XWKYBH03. Transaction: MzAwODA5NDQxM2FkaXF6a2N4.

  19. 28 January 2010 Appointment of Mrs Zoe Whitby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWKYAH02. Transaction: MzAwODA3OTU4NGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Ms Philippa Conning Kilburn-Toppin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWKY9H01. Transaction: MzAwODA3OTU4M2FkaXF6a2N4.

  21. 27 January 2010 Secretary's details changed for Ms Philippa Conning Kilburn-Toppin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XWKY8H00. Transaction: MzAwODA3OTU4MmFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLWFY6VS. Transaction: MjAyNDMzMjA5NWFkaXF6a2N4.

  23. 4 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNMK68J. Transaction: MjAyMjM4MzY3MmFkaXF6a2N4.

  24. 24 September 2008 Secretary appointed ms philippa kilburn-toppin [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRVZ3ES. Transaction: MjAxNDA2NzIzM2FkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMDQ5OGFkaXF6a2N4.

  26. 25 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTg4MGFkaXF6a2N4.

  27. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1OTg3MGFkaXF6a2N4.

  28. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1OTg3NmFkaXF6a2N4.

  29. 12 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1NDA2NGFkaXF6a2N4.

  30. 6 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxODgzMmFkaXF6a2N4.

  31. 21 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwNDIwN2FkaXF6a2N4.

  32. 2 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI5Njc5N2FkaXF6a2N4.

  33. 30 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc5ODM0MGFkaXF6a2N4.

  34. 30 November 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEzNTM3NGFkaXF6a2N4.

  35. 6 February 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMDU5M2FkaXF6a2N4.

  36. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTI1NjIyM2FkaXF6a2N4.

  37. 5 September 2003 Registered office changed on 05/09/03 from: the limes 129 high street cheveley newmarket suffolk CB8 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI3MDg0OWFkaXF6a2N4.

  38. 6 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzIxMTA3NmFkaXF6a2N4.

  39. 7 December 2002 Return made up to 02/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwMzA3MGFkaXF6a2N4.

  40. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEzOTEyMGFkaXF6a2N4.

  41. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg3MjM2OGFkaXF6a2N4.

  42. 6 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMwNTY5NGFkaXF6a2N4.

  43. 6 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNzQwN2FkaXF6a2N4.

  44. 11 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTAyMDQyNGFkaXF6a2N4.

  45. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY4NTg3MGFkaXF6a2N4.

  46. 28 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMjg5NmFkaXF6a2N4.

  47. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ2ODIyNGFkaXF6a2N4.

  48. 31 May 2000 Registered office changed on 31/05/00 from: shrubland lodge sharps lane, horringer bury st. Edmunds suffolk IP29 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIwNDUwN2FkaXF6a2N4.

  49. 17 April 2000 Ad 05/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE4MTEzMWFkaXF6a2N4.

  50. 17 April 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDcyNjQwNWFkaXF6a2N4.

  51. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc4MjM3M2FkaXF6a2N4.

  52. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY4NTY2MWFkaXF6a2N4.

  53. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgxMzk4NWFkaXF6a2N4.

  54. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcyNzM3NGFkaXF6a2N4.

  55. 11 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ1MDczNWFkaXF6a2N4.

  56. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUyMjI4MGFkaXF6a2N4.

  57. 27 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1NjMzNWFkaXF6a2N4.

  58. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3NTcyMmFkaXF6a2N4.

  59. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEwMjg3M2FkaXF6a2N4.

  60. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4NDk5M2FkaXF6a2N4.

  61. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1Mzg5MGFkaXF6a2N4.

  62. 27 March 2000 Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODUxMjU4OWFkaXF6a2N4.

  63. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY5NDI5N2FkaXF6a2N4.

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