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HOLLYHURST LODGE MANAGEMENT COMPANY LIMITED

Learn more about HOLLYHURST LODGE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NS

HOLLYHURST LODGE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01088773
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 15
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR BETTE KAYE
Form type: TM01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR SONIA DUNN
Form type: TM01
Date: 2012.08.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FLANNERY
Form type: TM01
Date: 2012.01.25
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DIRECTOR APPOINTED MR ANDREW FLANNERY
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED STEPHEN EDWARD FORMBY
Form type: AP01
Date: 2011.12.08
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DIRECTOR APPOINTED DAVID LLOYD
Form type: AP01
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 11 HOLLYHURST LODGE, 18 WELD ROAD BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2DL
Form type: AD01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RYAN
Form type: TM01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.10
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY SONIA DUNN
Form type: TM02
Date: 2011.04.07
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DIRECTOR APPOINTED BETTE KAYE
Form type: AP01
Date: 2010.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RYAN / 31/12/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA DUNN / 31/12/2009
Form type: CH01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BROOKER
Form type: TM01
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROOKER / 10/06/2008
Form type: 288c
Date: 2009.04.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED MARGARET BROOKER
Form type: 288a
Date: 2008.06.10
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SECRETARY APPOINTED SONIA DUNN
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED SECRETARY BETIE KAYE
Form type: 288b
Date: 2008.05.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 2 HOLLYHURST LODGE, 18 WELD ROAD, SOUTHPORT, PR8 2DL
Form type: 287
Date: 2004.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/03
Form type: 363(287)
Date: 2003.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, FLAT 14 HOLLYHURST LODGE, WELD ROAD BIRKDALE, SOUTHPORT, MERSEYSIDE PR8 2DL
Form type: 287
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.27

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Company directors and board members:

STEPHEN EDWARD FORMBY (current)
Director, BUSINESS ADVISOR, 2011.11.16
25 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
DAVID LLOYD (current)
Director, NONE, 2011.11.16
25 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
SONIA DUNN (resigned)
Secretary, RETIRED, 2008.05.02 - 2010.12.30
FLAT 11 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
BETIE KAYE (resigned)
Secretary, 2004.09.14 - 2008.05.02
1 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
BETIE KAYE (resigned)
Secretary, RETIRED, 2002.05.29 - 2003.04.04
1 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
AUDREY RICHARDS (resigned)
Secretary, RETIRED, 2003.03.18 - 2004.09.10
2 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
AUDREY RICHARDS (resigned)
Secretary, RETIRED, 2000.02.15 - 2000.10.31
2 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
PAMELA ROOKE (resigned)
Secretary, RETIRED SOLICITOR, 1992.04.23 - 2000.02.15
FLAT 14 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
PAMELA ROOKE (resigned)
Secretary, RETIRED SOLICITOR, 2000.11.01 - 2002.05.29
FLAT 14 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
MARGARET BROOKER (resigned)
Director, RETIRED, 2008.05.02 - 2010.02.24
FLAT 2 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL
SONIA DUNN (resigned)
Director, RETIRED, 2002.05.29 - 2012.08.13
FLAT 11 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
SONIA DUNN (resigned)
Director, RETIRED NHS MANAGER, 2000.02.15 - 2002.01.11
FLAT 11 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
ANDREW FLANNERY (resigned)
Director, CABINET MAKER RESORATION, 2011.11.16 - 2012.01.25
FLAT 15 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2RL, MERSEYSIDE
KENNETH HEPBURN (resigned)
Director, RETIRES, 2002.08.28 - 2006.03.06
6 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
KENNETH HEPBURN (resigned)
Director, RETIRED, 1998.08.18 - 2000.10.31
6 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
EDMUND HUGHES HOWDEN (resigned)
Director, RETIRED, 2000.11.01 - 2002.05.29
FLAT 10 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
EDMUND HUGHES HOWDEN (resigned)
Director, RETIRED, 1992.04.23 - 1998.08.18
FLAT 10 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
RUBY CATHARINE IRVIN (resigned)
Director, WIDOW, 1992.04.23 - 1999.12.21
FLAT 3 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
BETTE KAYE (resigned)
Director, NONE, 2010.05.28 - 2015.02.08
1 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
ENGLAND
GAIL MARY OKRENT (resigned)
Director, SPINSTER, 1992.04.23 - 1994.07.14
FLAT 9 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
AUDREY RICHARDS (resigned)
Director, RETIRED, 2002.05.29 - 2004.09.10
2 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
AUDREY RICHARDS (resigned)
Director, RETIRED, 2000.02.15 - 2000.11.01
2 HOLLYHURST LODGE 18 WELD ROAD , SOUTHPORT
PR8 2DL, MERSEYSIDE
PAMELA ROOKE (resigned)
Director, RETIRED SOLICITOR, 2000.11.01 - 2002.05.29
FLAT 14 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
PAMELA ROOKE (resigned)
Director, SOLICITOR, 1992.04.23 - 2000.02.15
FLAT 14 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE
CATHERINE RYAN (resigned)
Director, RETIRED, 2006.05.08 - 2011.11.16
5 HOLLYHURST LODGE 18 WELD ROAD BIRKDALE SPORT , SOUTHPORT
PR8 2DL, MERSEYSIDE
BERYL PATRICIA WATTY (resigned)
Director, SPINSTER, 1992.04.23 - 1999.12.21
FLAT 8 HOLLYHURST LODGE WELD ROAD BIRKDALE , SOUTHPORT
PR8 2DL, MERSEYSIDE

Companies near to HOLLYHURST LODGE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HOLLYHURST LODGE MANAGEMENT COMPANY 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: 2016.07.23. Reload the data