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HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED

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

Company details

FLAT 3, 1 CALONNE ROAD, WIMBLEDON, LONDON, SW19 5HH

HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01133502
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01133502, established in United Kingdom on the 10. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on FLAT 3, 1 CALONNE ROAD, WIMBLEDON, LONDON, SW19 5HH. Business of the company HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION FULL" from the 2015.11.10. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.08.29. We do not have any information about the company HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
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29/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENJAMIN
Form type: TM01
Date: 2015.05.25
£2.95
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DIRECTOR APPOINTED MR RAYMOND PETER JONES
Form type: AP01
Date: 2015.05.25
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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29/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.06
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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DIRECTOR APPOINTED MRS JENNIFER JANE TANDY GASKIN
Form type: AP01
Date: 2013.12.01
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APPOINTMENT TERMINATED, DIRECTOR SYLVAN GASKIN
Form type: TM01
Date: 2013.12.01
£2.95
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29/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES HORROCKS
Form type: TM01
Date: 2013.03.24
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DIRECTOR APPOINTED MR BENJAMIN DAVID ALLGROVE
Form type: AP01
Date: 2013.03.24
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.11
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29/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.30
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.19
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29/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR APPOINTED MR STEPHEN EDWARD BENJAMIN
Form type: AP01
Date: 2011.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADEMA HOLDINGS LIMITED
Form type: TM01
Date: 2011.06.03
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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29/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TADEMA HOLDINGS LIMITED / 29/08/2010
Form type: CH02
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SINGER / 29/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAN GASKIN / 29/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR APPOINTED MR JAMES HORROCKS
Form type: AP01
Date: 2010.05.15
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
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SECRETARY APPOINTED JENNIFER JANE TANDY GASKIN
Form type: 288a
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, GUN COURT 70 WAPPING LANE, WAPPING, LONDON, E1W 2RF
Form type: 287
Date: 2009.09.18
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APPOINTMENT TERMINATED SECRETARY RENDALL AND RITTNER LIMITED
Form type: 288b
Date: 2009.09.18
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SECRETARY APPOINTED RENDALL AND RITTNER LIMITED
Form type: 288a
Date: 2009.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, FLAT 3 1 CALONNE ROAD, WIMBLEDON, LONDON, SW19 5HH
Form type: 287
Date: 2009.09.18
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APPOINTMENT TERMINATED SECRETARY JENNIFER GASKIN
Form type: 288b
Date: 2009.09.18
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ANNUAL RETURN MADE UP TO 29/08/09
Form type: 363a
Date: 2009.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, GUN COURT 70 WAPPING LANE, LONDON, E1W 2RF
Form type: 287
Date: 2009.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.14
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, FLAT 3, 1 CALONNE ROAD, WIMBLEDON, SW19 5HH
Form type: 287
Date: 2009.09.03
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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ANNUAL RETURN MADE UP TO 29/08/08
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.19
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ANNUAL RETURN MADE UP TO 29/08/07
Form type: 363s
Date: 2007.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
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ANNUAL RETURN MADE UP TO 29/08/06
Form type: 363s
Date: 2006.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.07
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ANNUAL RETURN MADE UP TO 29/08/05
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/05
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.01
£2.95
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ANNUAL RETURN MADE UP TO 29/08/04
Form type: 363s
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.12
£2.95
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ANNUAL RETURN MADE UP TO 29/08/03
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
£2.95
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ANNUAL RETURN MADE UP TO 29/08/02
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.23
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ANNUAL RETURN MADE UP TO 29/08/01
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.14

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Company directors and board members:

JENNIFER JANE TANDY GASKIN (current)
Secretary, 1991.08.29
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
BENJAMIN DAVID ALLGROVE (current)
Director, SOLICITOR, 2013.03.24
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
JENNIFER JANE TANDY GASKIN (current)
Director, RETIRED, 2013.12.01
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
RAYMOND PETER JONES (current)
Director, BUSINESSMAN, 2015.05.25
1 CALONNE RD,WIMBLEDON CALONNE ROAD , LONDON
SW19 5HH
ENGLAND
PAUL SINGER (current)
Director, INVESTMENT BANKING, 2007.05.04
FLAT 1 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
JENNIFER JANE TANDY GASKIN (resigned)
Secretary, 1991.08.29 - 2009.06.24
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
RENDALL AND RITTNER LIMITED (resigned)
Secretary, 2009.06.24 - 2009.09.18
GUN COURT 70 WAPPING LANE , WAPPING
E1W 2RF, LONDON
NEVILLE JOHN BARNETT (resigned)
Director, SOLICITOR, 1991.08.29 - 1993.05.14
602 KINGSTON ROAD , LONDON
SW20 8DN
STEPHEN EDWARD BENJAMIN (resigned)
Director, COMMERCIAL PROPERTY CONSULTANT, 2011.01.21 - 2015.05.25
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
STEPHEN COOK (resigned)
Director, PROPERTY CONSULTANT, 1993.09.14 - 1997.03.11
3 NEVILLE AVENUE COOMBE HILL , NEW MALDEN
KT3 4SN, SURREY
SYLVAN GASKIN (resigned)
Director, RETIRED, 1991.08.29 - 2013.12.01
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
RICHARD WILLIAM JOHN HARDIE (resigned)
Director, 1991.08.29 - 2000.11.29
1 HOLLY LODGE 1 COLONNE ROAD , LONDON
SW19 5HH
JEFFREY ALLAN HARVEY (resigned)
Director, CHEF, 2000.11.29 - 2004.04.30
FLAT 1 1 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HH
JAMES HORROCKS (resigned)
Director, FINANCIAL SERVICES, 2010.05.15 - 2013.03.24
FLAT 3 1 CALONNE ROAD , WIMBLEDON
SW19 5HH
ANDREW JOHN OLDKNOW (resigned)
Director, SPORTS MARKETING, 2004.04.30 - 2007.05.04
12 SUNDOWNER 31 SUNDOWNER OCEAN VILLAGE CHANNEL WAY , SOUTHAMPTON
SO14 3JB, HAMPSHIRE
TADEMA HOLDINGS LIMITED (resigned)
Director, 2001.01.02 - 2011.01.21
PO BOX 3152 RG HODGE BUILDING ROAD TOWN , TORTOLA
FOREIGN, BRITISH VIRGIN ISLANDS
BVI

Companies near to HOLLY LODGE (WIMBLEDON) MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HOLLY LODGE (WIMBLEDON) MANAGEMENT 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: 2016.07.25. Reload the data