HOLLYFIELD DEVELOPMENTS LIMITED

Profile HOLLYFIELD DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
HOLLYFIELD DEVELOPMENTS LIMITED
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Company number
04163219
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
43390 - Other building completion and finishing
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK, PEEL ROAD, LANCASHIRE, ENGLAND, BLACKPOOL, FY4 5JX
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PSC and Officers HOLLYFIELD DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

BROOK, Janet Elizabeth
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: Unit 4c Enterprise House Peel Hall Business Park, Peel Road, Blackpool, England, Lancashire, FY4 5JX
Role: Secretary
BROOK, Martin Clive
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: Unit 4c Enterprise House Peel Hall Business Park, Peel Road, Blackpool, England, Lancashire, FY4 5JX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Stephen John
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: Millfield Mill Lane, Blackpool, FY3 0BH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
GAULTER, Stephen
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Friday, 25 July 2003
Correspondence address: 29 Carr Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9BA
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
SUTCLIFFE, Julian Alexander
Status: Not active
Appointed on: Friday, 25 July 2003
Resigned on: Thursday, 23 December 2004
Correspondence address: 4 Ashtree Grove, Penwortham, Preston, Lancashire, PR1 0XX
Role: Secretary
BROOK, Matthew James
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 31 March 2011
Correspondence address: 36 Westby Street, Lytham St. Annes, Lancashire, FY8 5JG
Nationality: British
Role: Secretary
Occupation: Project Manager
BROOK, Matthew James
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 01 July 2014
Correspondence address: 64 Woodlands Road, Ansdell, Lytham St. Annes, United Kingdom, Lancashire, FY8 4BX
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BROOK, Martin Clive
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Tuesday, 31 July 2007
Correspondence address: 10 Park Avenue, Lytham St Annes, Lancashire, FY8 5QU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Martin Clive Brook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Lytham St. Annes, Lancashire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Clive Brook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4c Enterprise House Blackpool, England, Lancashire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Lytham St. Annes, Lancashire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4c Enterprise House Blackpool, England, Lancashire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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