The Hollies Management Company (1) Limited

Company Name	The Hollies Management Company (1) Limited
Director	Christopher John Wright
Company Status	Active
Company Number	04259591
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Dr Helena Janet Louise Riley
Nationality	British
Status	Current
Appointed	30 April 2006(4 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	16 Pennyfield Close Meanwood Leeds West Yorkshire LS6 4NZ

Director Name	Mr Christopher John Wright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(15 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 140 33 Great George Street Leeds West Yorkshire LS1 3AJ

Director Name	Anthony Gervase Paler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Sales Director
Correspondence Address	Cherry Meadow Farm Friars Meadow Monk Lane Selby North Yorkshire YO8 0ND

Director Name	Antony Richard Watling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Managing Director
Correspondence Address	3 Mawson Court 21-23 Walmgate Yorkshire YO1 9TX

Secretary Name	Mr Paul Graham Miller
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn High Royd Lane Hoyland Barnsley South Yorkshire S75 9NW

Director Name	Richard Basil Crump
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 17 April 2003)
Role	Engineer
Correspondence Address	15 Pennyfield Close Meanwood Leeds West Yorkshire LS6 4NZ

Director Name	Miss Claire Gallagher
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Hospital Doctor
Correspondence Address	12 Pennyfield Close Meanwood Leeds Yorkshire LS6 4NZ

Director Name	Elizabeth Mary Maskell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Pa Admin
Correspondence Address	14 Pennyfield Close Leeds West Yorkshire LS6 4NZ

Director Name	Lucy Elizabeth Ridyard
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Teacher
Correspondence Address	18 Pennyfield Close Meanwood Leeds West Yorkshire LS6 4NZ

Secretary Name	Lucy Elizabeth Ridyard
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Teacher
Correspondence Address	18 Pennyfield Close Meanwood Leeds West Yorkshire LS6 4NZ

Director Name	Mr Graham Alan Foster
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Woodnook Farm Luddendenfoot Halifax West Yorkshire HX2 6EN

Secretary Name	John Richard Corbin
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2005)
Role	Manager
Correspondence Address	34 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	06 June 2005(3 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Elizabeth Mary Maskell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2010)
Role	Executive Assistant
Correspondence Address	14 Pennyfield Close Leeds West Yorkshire LS6 4NZ

Director Name	Dr Victoria Rothwell
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	Cypress Point 15 Leylands Road Leeds West Yorkshire LS2 7LB

Director Name	Mrs Sally Cahill
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2016)
Role	Property Investor
Country of Residence	England
Correspondence Address	Whitegate House Whitegate East Keswick Leeds LS17 9HB

Location

Registered Address	Suite 140 33 Great George Street Leeds West Yorkshire LS1 3AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Dr Claire Gallagher 16.67% Ordinary
2 at £1	Dr Helena Janet Louise Riley 16.67% Ordinary
2 at £1	Miss Lucy Elizabeth Ridyard 16.67% Ordinary
2 at £1	Mr Andrew Farmery 16.67% Ordinary
2 at £1	Patrick Cahill & Mrs Sally Cahill 16.67% Ordinary
2 at £1	Victoria Rothwell 16.67% Ordinary

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
4 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 October 2021	Registered office address changed from Cypress Point 15 Leylands Road Leeds West Yorkshire LS2 7LB to Suite 140 33 Great George Street Leeds West Yorkshire LS1 3AJ on 5 October 2021 (1 page)
5 October 2021	Micro company accounts made up to 31 July 2021 (3 pages)
5 October 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
19 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 31 July 2020 (3 pages)
2 October 2019	Micro company accounts made up to 31 July 2019 (2 pages)
3 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
10 July 2018	Notification of a person with significant control statement (2 pages)
11 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 April 2018	Withdrawal of a person with significant control statement on 11 April 2018 (2 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
12 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
4 May 2017	Termination of appointment of Sally Cahill as a director on 31 July 2016 (1 page)
4 May 2017	Appointment of Mr Christopher John Wright as a director on 31 July 2016 (2 pages)
4 May 2017	Termination of appointment of Sally Cahill as a director on 31 July 2016 (1 page)
4 May 2017	Appointment of Mr Christopher John Wright as a director on 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 12 (5 pages)
28 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 12 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12 (5 pages)
29 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 12 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 May 2014	Appointment of Mrs Sally Cahill as a director (2 pages)
22 May 2014	Appointment of Mrs Sally Cahill as a director (2 pages)
20 May 2014	Termination of appointment of Victoria Rothwell as a director (1 page)
20 May 2014	Termination of appointment of Victoria Rothwell as a director (1 page)
30 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 12 (4 pages)
30 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 12 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
11 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
25 August 2010	Appointment of Dr Victoria Rothwell as a director (2 pages)
25 August 2010	Appointment of Dr Victoria Rothwell as a director (2 pages)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Termination of appointment of Elizabeth Maskell as a director (1 page)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Termination of appointment of Elizabeth Maskell as a director (1 page)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
11 November 2009	Registered office address changed from Lionel D Levine & Co Llp 4 Park Court Park Cross Street Park Square Leeds West Yorkshire LS1 2QH on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from Lionel D Levine & Co Llp 4 Park Court Park Cross Street Park Square Leeds West Yorkshire LS1 2QH on 11 November 2009 (2 pages)
13 August 2009	Return made up to 26/07/09; full list of members (5 pages)
13 August 2009	Return made up to 26/07/09; full list of members (5 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
26 September 2008	Return made up to 26/07/08; full list of members (6 pages)
26 September 2008	Return made up to 26/07/08; full list of members (6 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
14 January 2008	Return made up to 26/07/07; full list of members (8 pages)
14 January 2008	Return made up to 26/07/07; full list of members (8 pages)
19 September 2007	Registered office changed on 19/09/07 from: eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
30 July 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
30 July 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
5 September 2006	Return made up to 26/07/06; full list of members (9 pages)
5 September 2006	Return made up to 26/07/06; full list of members (9 pages)
16 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
16 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
2 August 2005	Return made up to 26/07/05; full list of members (4 pages)
2 August 2005	Return made up to 26/07/05; full list of members (4 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
30 March 2005	Secretary's particulars changed (2 pages)
30 March 2005	Secretary's particulars changed (2 pages)
17 August 2004	Return made up to 26/07/04; no change of members (6 pages)
17 August 2004	Return made up to 26/07/04; no change of members (6 pages)
7 October 2003	New secretary appointed (4 pages)
7 October 2003	Registered office changed on 07/10/03 from: 18 pennyfield close meanwood leeds LS06 4NZ (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 18 pennyfield close meanwood leeds LS06 4NZ (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	New director appointed (4 pages)
7 October 2003	New secretary appointed (4 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (4 pages)
7 August 2003	Return made up to 26/07/03; change of members (7 pages)
7 August 2003	Return made up to 26/07/03; change of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 26 July 2003 (2 pages)
6 August 2003	Accounts for a dormant company made up to 26 July 2003 (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
2 January 2003	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (9 pages)
2 January 2003	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (9 pages)
22 November 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
22 November 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Ad 16/05/02--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
24 June 2002	Ad 16/05/02--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
26 July 2001	Incorporation (16 pages)
26 July 2001	Incorporation (16 pages)

The Hollies Management Company (1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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