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HOLLYBOURNE DEVELOPMENTS LIMITED

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

Company details

BELLCROFT, VICARAGE HILL, ALTON, HAMPSHIRE, GU34 2BT

HOLLYBOURNE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01131582
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41100 - Development of building projects
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate
Company HOLLYBOURNE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01131582, established in United Kingdom on the 29. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on BELLCROFT, VICARAGE HILL, ALTON, HAMPSHIRE, GU34 2BT. Business of the company HOLLYBOURNE DEVELOPMENTS LIMITED by SIC and NACE code are "43999 - Other specialised construction activities not elsewhere classified", "41100 - Development of building projects", "55100 - Hotels and similar accommodation", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.11.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.14. We do not have any information about the company HOLLYBOURNE DEVELOPMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

ANTHONY ROBERT BAILEY, SANDRA JEAN CAMERON, DAVID JOHN KNIGHTS AND UNION PENSION TRUSTEES LIMITED
- Outstanding on 2014.12.16

List of company documents:

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Find out more information about HOLLYBOURNE DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to HOLLYBOURNE DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 4000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011315820013
Form type: MR01
Date: 2014.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN TOLLOW / 29/11/2014
Form type: CH03
Date: 2014.12.14
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BAILEY / 01/11/2011
Form type: CH01
Date: 2011.11.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BAILEY / 01/10/2009
Form type: CH01
Date: 2009.11.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.02
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, BARTON END, LENTEN STREET, ALTON, HAMPSHIRE GU34 1LD
Form type: 287
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.07.27

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Company directors and board members:

MARTIN JOHN TOLLOW (current)
Secretary, 1998.11.03
2 SEAGERS COURT , PORTSMOUTH
PO1 2GD
ENGLAND
ANTHONY ROBERT BAILEY (current)
Director, HOUSE BUILDER, 1991.11.14
16 BORELLI MEWS , FARNHAM
GU9 7YZ, SURREY
ENGLAND
ANTHONY ROBERT BAILEY (resigned)
Secretary, 1991.11.14 - 1998.11.03
5 GOODYERS , ALTON
GU34 2SH, HAMPSHIRE
JOSEPH ROBERT BAILEY (resigned)
Director, RETIRED, 1992.11.17 - 1998.11.03
22 CANNON WAY , WEST MOLESEY
KT8 2NB, SURREY
SANDRA JEAN BAILEY (resigned)
Director, SECRETARY, 1991.11.14 - 1992.11.17
OLD STREAMACRES 150 LONDON ROAD HOLYBOURNE , ALTON
GU34 4ES, HAMPSHIRE
Date 2016.06.30
Tangible Fixed Assets £ 7,339,159
Current Assets £ 742,506
Tangible Fixed Assets Depreciation £ 71,193
Debtors £ 205,862
Profit Loss Account Reserve £ 1,001,894
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,005,894
Total Assets Less Current Liabilities £ 1,762,070
Net Current Assets Liabilities £ 5,577,089
Creditors Due Within One Year £ 6,319,595
Cash Bank In Hand £ 145,808
Stocks Inventory £ 390,836
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1631 each
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 29,540
Tangible Fixed Assets Cost Or Valuation £ 7,426,180
Tangible Fixed Assets Depreciation Charged In Period £ 13,712
Creditors Due After One Year £ 756,176

Companies near to HOLLYBOURNE DEVELOPMENTS ltd.

Information about the Private Limited Company HOLLYBOURNE DEVELOPMENTS 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: 2016.10.14. Reload the data