61 Holly Walk Management Limited

Company Registration Number: 04757223

Company registered in England and Wales

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61 Holly Walk Management Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

20 CASTLE HILL
KENILWORTH
WARWICKSHIRE
CV8 1NB

There are 12 companies currently registered at this postcode, including this one.

All companies at CV8 1NB

Registration Data

Company Number

04757223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • RAYNES, Margaret Rosalind

    Secretary

    Appointed on 13 April 2005

     

    20 Castle Hill
    Kenilworth
    Warwickshire
    CV8 1NB

  • JOHNSON, Alexander Kitson

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    134
    Lillington Road
    Leamington Spa
    Warwickshire
    CV32 6LN
    England

  • RAYNES, Margaret Rosalind

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    20 Castle Hill
    Kenilworth
    Warwickshire
    CV8 1NB

  • TINDLE, Janet Freda

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    56a
    Leam Terrace
    Leamington Spa
    Warwickshire
    CV31 1BQ
    England

  • PROSSER, Anna Mary

    Secretary

    Appointed on 7 July 2003

    Resigned on 13 April 2005

    The Mews 10 Avon Carrow
    Avon Dassett
    Southam
    Warwickshire
    CV47 2AR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 7 July 2003

    31 Corsham Street
    London
    N1 6DR

  • ELLISON, Olive May

    Director

    Appointed on 7 July 2003

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    Gaydon Cottage
    Stretton On Fosse
    Moreton In Marsh
    Gloucestershire
    GL56 9SA

  • HOUGHTON, Stuart Barrie

    Director

    Appointed on 20 May 2008

    Resigned on 12 October 2014

    Nationality: British

    Occupation: Potter

    Month of birth: December 1947

    The Pottery
    Brook Farm Court Little Marcle
    Ledbury
    Herefordshire
    HR8 2JY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 7 July 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WVXRN. Transaction: MzE3MDA4MzA1MGFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0Z3NK. Transaction: MzE1MzcxNjk4OWFkaXF6a2N4.

  3. 26 July 2016 Director's details changed for Margaret Rosalind Raynes on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X5C0Z3SC. Transaction: MzE1MzcxNjkxNmFkaXF6a2N4.

  4. 22 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NMSYJ. Transaction: MzE0MTk5MDUwNGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB9PU. Transaction: MzEyNjk3NjQ3NmFkaXF6a2N4.

  6. 13 July 2015 Termination of appointment of Stuart Barrie Houghton as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: TM01. Barcode: X4BJB9TF. Transaction: MzEyNjk3NjM4MGFkaXF6a2N4.

  7. 24 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A410LWZ4. Transaction: MzExNzIyNTk0OGFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBLVU. Transaction: MzEwMzk5ODY0OGFkaXF6a2N4.

  9. 18 July 2014 Appointment of Mr Alexander Kitson Johnson as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: AP01. Barcode: X3CEBLVE. Transaction: MzEwMzk5ODU5MWFkaXF6a2N4.

  10. 18 July 2014 Appointment of Ms Janet Freda Tindle as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: AP01. Barcode: X3CEBLVM. Transaction: MzEwMzk5ODU4NWFkaXF6a2N4.

  11. 18 July 2014 Termination of appointment of Olive May Ellison as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: TM01. Barcode: X3CEBLV6. Transaction: MzEwMzk5ODU4MWFkaXF6a2N4.

  12. 7 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2OCLGW2. Transaction: MzA5MjEyNDg3MGFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFBEW. Transaction: MzA4MTc1MzIzNWFkaXF6a2N4.

  14. 7 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21H701T. Transaction: MzA3MjQ0Nzg0OGFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YO8P. Transaction: MzA1OTkzOTE2NGFkaXF6a2N4.

  16. 29 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ONCQMD. Transaction: MzA0OTgwNDM3NGFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XSQT2UNR. Transaction: MzAzODE5MjE0NWFkaXF6a2N4.

  18. 2 June 2011 Registered office address changed from Blythe Liggins Edmund House Rugby Road Leamington Spa CV32 6EL on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSQT1UNQ. Transaction: MzAzODE5MjAxNGFkaXF6a2N4.

  19. 14 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AO3YPQP3. Transaction: MzAzMDQ1MjgzM2FkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XZ36BKCC. Transaction: MzAxNjUyMDMwNWFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Margaret Rosalind Raynes on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XZ36AKCB. Transaction: MzAxNjUxNjQwOWFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Olive May Ellison on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XZ369KCA. Transaction: MzAxNjUxNjQwOGFkaXF6a2N4.

  23. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKZO7HUE. Transaction: MzAxMDQxMTI5NGFkaXF6a2N4.

  24. 4 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJJ6AFC. Transaction: MjAzNDM5MTYxOGFkaXF6a2N4.

  25. 30 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADG7H8HG. Transaction: MjAyOTM1MTgzOGFkaXF6a2N4.

  26. 3 June 2008 Director appointed stuart barrie houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: A2DMK061. Transaction: MjAwNjU1NDQwOWFkaXF6a2N4.

  27. 30 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42MC056. Transaction: MjAwNjMzMjg2N2FkaXF6a2N4.

  28. 1 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8NQEYFM. Transaction: MjAwMjQ0MzYyNWFkaXF6a2N4.

  29. 10 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0MDIyMmFkaXF6a2N4.

  30. 26 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTc0OGFkaXF6a2N4.

  31. 6 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MTcxN2FkaXF6a2N4.

  32. 1 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyMTE1NmFkaXF6a2N4.

  33. 8 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5OTY4MWFkaXF6a2N4.

  34. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIxNjg4MWFkaXF6a2N4.

  35. 8 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg3MjQ5M2FkaXF6a2N4.

  36. 7 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzNjIyMmFkaXF6a2N4.

  37. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU3NzE5MmFkaXF6a2N4.

  38. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI1OTU2OGFkaXF6a2N4.

  39. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA5MDM2NGFkaXF6a2N4.

  40. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY5NzUwMmFkaXF6a2N4.

  41. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM3NDYyNmFkaXF6a2N4.

  42. 1 October 2003 Registered office changed on 01/10/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY1OTMyOWFkaXF6a2N4.

  43. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI4ODc0NWFkaXF6a2N4.

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