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HOLLY BANK GARDENS LIMITED

Learn more about HOLLY BANK GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 KEDLESTON ROAD, LEEDS, WEST YORKSHIRE, LS8 2BU

HOLLY BANK GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00348823
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.25
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.24
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE PAWSON / 09/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARIE PARKINSON / 09/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JENNIFER BANNISTER / 09/05/2010
Form type: CH01
Date: 2010.05.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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SECRETARY APPOINTED MISS MELANIE JANE GASCOIGNE
Form type: 288a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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DIRECTOR APPOINTED MRS MARY JENNIFER BANNISTER
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHELLEY MCCOURT
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SHELLEY MCCOURT
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SALTMARSHE
Form type: 288b
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 09/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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AD 21/05/04-03/08/04, £ SI 5@.5
Form type: 88(2)R
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 41 KEDLESTON ROAD, LEEDS, WEST YORKSHIRE LS8 2BU
Form type: 287
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 09/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07

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Company directors and board members:

MELANIE JANE GASCOIGNE (current)
Secretary, CIVIL SERVANT, 2009.04.29
39 KEDLESTON ROAD , LEEDS
LS8 2BU, YORKSHIRE
ENGLAND
MARY JENNIFER BANNISTER (current)
Director, TEACHER (FURTHER EDUCATION), 2008.04.28
45 WESTCOMBE AVENUE , LEEDS
LS8 2BS, YORKSHIRE
JULIET MARIE PARKINSON (current)
Director, SOFTWARE PRODUCT ANALYST, 2002.05.28
37 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
DEBORAH ANNE PAWSON (current)
Director, HEALTHCARE WORKER, 2001.05.14
47 WESTCOMBE AVENUE , LEEDS
LS8 2BS, YORKSHIRE
MARY JENNIFER BANNISTER (resigned)
Secretary, ADMINISTRATOR, 2001.05.14 - 2005.04.25
45 WESTCOMBE AVENUE , LEEDS
LS8 2BS, YORKSHIRE
HILDA ELIZABETH COOPER (resigned)
Secretary, 1991.03.31 - 1991.04.24
20 KINGSWOOD GARDENS , LEEDS
LS8 2BT, WEST YORKSHIRE
JAMES EDWARD CROFT (resigned)
Secretary, POLICE OFFICER, 1993.04.26 - 1995.07.22
35 KEDLESTON ROAD , LEEDS
LS8 2BU
MICHAEL NORMAN HERON (resigned)
Secretary, JOURNALIST, 1996.05.21 - 2000.05.09
14 KINGSWOOD GARDENS ROUNDHAY , LEEDS
LS8 2BT, WEST YORKSHIRE
WILLIAM KENNETH LUMSDEN (resigned)
Secretary, SELF EMPLOYED, 1991.04.24 - 1993.04.26
31 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
SHELLEY HELENA MCCOURT (resigned)
Secretary, BANK STAFF, 2005.04.25 - 2008.04.28
33 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
SHELLEY WHITE (resigned)
Secretary, 2000.05.09 - 2001.05.14
33 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
JENNY BANNISTER (resigned)
Director, TEACHER, 1994.04.26 - 1998.04.28
45 WESTCOMBE AVENUE , LEEDS
LS8 2BS, WEST YORKSHIRE
JUNIE BROWNE (resigned)
Director, ENVIRONMENTAL SCIENTIST, 2001.05.14 - 2003.05.13
41 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
JAMES EDWARD CROFT (resigned)
Director, POLICE OFFICER, 1993.04.26 - 1995.07.22
35 KEDLESTON ROAD , LEEDS
LS8 2BU
MICHAEL NORMAN HERON (resigned)
Director, JOURNALIST, 1996.05.21 - 2001.05.14
14 KINGSWOOD GARDENS ROUNDHAY , LEEDS
LS8 2BT, WEST YORKSHIRE
DAVID JOHN HITCHINS (resigned)
Director, RETIRED, 1991.04.24 - 1994.04.26
12 EARLSWOOD AVENUE , LEEDS
LS8 2BR, WEST YORKSHIRE
WILLIAM KENNETH LUMSDEN (resigned)
Director, LIGHTING CONSULTANT, 1991.03.31 - 1993.04.26
31 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
SHELLEY HELENA MCCOURT (resigned)
Director, BANK STAFF, 2005.04.25 - 2008.04.28
33 KEDLESTON ROAD , LEEDS
LS8 2BU, WEST YORKSHIRE
PAUL TIMOTHY SALTMARSHE (resigned)
Director, SCHOOLTEACHER, 1998.04.28 - 2008.05.28
31 KEDLESTON ROAD , LEEDS
LS8 2BU, YORKSHIRE
ANDREW GRAHAM STRATON (resigned)
Director, DENTAL SURGEON, 1991.03.31 - 2003.05.13
23 FENNELL GROVE , RIPON
HG4 2TE, NORTH YORKSHIRE
Date 2012.03.31
Fixed Assets £ 100
Tangible Fixed Assets £ 100
Current Assets £ 530
Shareholder Funds £ 630
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 630
Total Assets Less Current Liabilities £ 630
Net Current Assets Liabilities £ 530
Cash Bank In Hand £ 530
Tangible Fixed Assets Cost Or Valuation £ 100

Companies near to HOLLY BANK GARDENS ltd.

Information about the Private Limited Company HOLLY BANK GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data