HOLLY LODGE CENTRE
Overview
| Company Name | HOLLY LODGE CENTRE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03663780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLY LODGE CENTRE?
- Primary education (85200) / Education
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is HOLLY LODGE CENTRE located?
| Registered Office Address | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY LODGE CENTRE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLLY LODGE CENTRE?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for HOLLY LODGE CENTRE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Fiona Fong as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Appointment of Ms Harriet Parker as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Termination of appointment of Andrew Charles Blessley as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Blessley as a secretary on Apr 24, 2024 | 1 pages | TM02 | ||
Appointment of Ms Jaime Walsh as a secretary on May 10, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alain Jean-Marie Denniz on Oct 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Robin Arnsby Hall as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alain Jean-Marie Denniz as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Joseph Holmes as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Anne Elizabeth Roberts as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Roger Keith Hillyer as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Blessley as a secretary on Nov 09, 2021 | 2 pages | AP03 | ||
Termination of appointment of Richard Charles Hillman as a secretary on Nov 09, 2021 | 1 pages | TM02 | ||
Termination of appointment of Stewart Perkes as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Maria Rowden as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Patrick Crofton Mclaughlin as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Who are the officers of HOLLY LODGE CENTRE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Jaime | Secretary | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | 322880070001 | |||||||
| DENNEZ, Alain Jean-Marie | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | French | Retired | 315318270002 | ||||
| FONG, Fiona | Director | Palewell Park SW14 8JG London 28 England | England | British | Corporate Communication Consultant | 331770230001 | ||||
| HILLYER, Roger Keith | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | British | Chartered Accountant | 117771630001 | ||||
| HOLMES, Robert Joseph | Director | Camp View SW19 4UL London 4 England | England | British | Chartered Surveyor | 54696230002 | ||||
| MIDDLEHURST, James Thomas | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | British | Portfolio Director | 60020160003 | ||||
| PARKER, Harriet | Director | Victoria Road TW1 3HW Twickenham 10 Middlesex England | England | British | Investment Manager | 331770000001 | ||||
| ROBERTS, Anne Elizabeth | Director | Cotswold Close Hinchley Wood KT10 0AP Esher 2 England | England | British | Teacher | 302773800001 | ||||
| SCALZO, Roberto Giorgio | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | British | Managing Director | 46265900002 | ||||
| BLESSLEY, Andrew | Secretary | Richmond Park TW10 5HS Richmond The Holly Lodge Centre England | 289294430001 | |||||||
| CHILDS, Malcolm Richard | Secretary | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | 156472400001 | |||||||
| CHILDS, Malcolm Richard | Secretary | 4 Elgin Road SM1 3SN Sutton Surrey | Uk | Bank Manager | 63295190001 | |||||
| HILLMAN, Richard Charles | Secretary | Vicarage Road TW2 5TS Twickenham 14 England | 186005910001 | |||||||
| SCALZO, Robert | Secretary | 17 Arterberry Road Wimbledon SW20 8AF London | British | Director | 46265900001 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| BEEDHAM, Hilary June | Director | Richmond Park TW10 5HS Richmond The Holly Lodge Centre Surrey England | England | British | Retired | 27161290002 | ||||
| BLESSLEY, Andrew Charles | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | British | Retired | 75951990001 | ||||
| BRAUNE, Joan Elizabeth | Director | 55 Palmerston Road SW14 7QA London | United Kingdom | British | Pr Consultant | 102251710001 | ||||
| CHILDS, Malcolm Richard | Director | Elgin Road SM1 3SN Sutton 4 Surrey England | United Kingdom | Uk | Retired Bank Official | 63295190001 | ||||
| CHILDS, Malcolm Richard | Director | 4 Elgin Road SM1 3SN Sutton Surrey | United Kingdom | Uk | Retired Bank Manager | 63295190001 | ||||
| CROMPTON, Ronald John | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | English | Consultant | 79556940001 | ||||
| HALL, Robin Arnsby | Director | The Grange SW19 4PS London 17 England | United Kingdom | British | Finance Director | 266293330001 | ||||
| HEARSUM, Daniel Paul | Director | Pembroke Lodge Richmond Park TW10 5HX Richmond Surrey | United Kingdom | British | Company Chairman | 42505390004 | ||||
| HIGGINS, Kieran Noel | Director | Holly Lodge Richmond Park TW10 5HS Richmond Holly Lodge Centre Surrey United Kingdom | England | British | Head Of Trading And Flow Sales - Natwest Markets | 241696210001 | ||||
| HOLMES, Robert | Director | High Street Wimbledon SW19 5BY London 35 United Kingdom | United Kingdom | British | Sureveyor | 134442120001 | ||||
| HUME, Susan | Director | 8 St Marys Grove Barnes SW13 0JA London | United Kingdom | British | Photographer | 102251410001 | ||||
| MCLAUGHLIN, David Patrick Crofton | Director | Crescent Road KT2 7RD Kingston Upon Thames 5 Surrey United Kingdom | England | British | Financial Consultant | 159300060001 | ||||
| MOUNSEY, John Thomas | Director | Hever Lodge 90 Hurst Road KT8 9AH East Molesey Surrey | United Kingdom | British | Company Director | 25780640001 | ||||
| PERKES, Stewart | Director | Upper Richmond Road West TW10 5DU Richmond 631 Surrey England | United Kingdom | English | Retired | 164720780001 | ||||
| PRICE, Elaine Brenda | Director | Soloms Court Road SM7 3QG Banstead High Crest Surrey | United Kingdom | British | Consultant (Training) | 62076350001 | ||||
| ROWDEN, Maria | Director | The Holly Lodge Centre Holly Lodge Richmond Park TW10 5HS Richmond Surrey | England | British | Volunteer | 255842930001 | ||||
| SCALZO, Robert | Director | 17 Arterberry Road Wimbledon SW20 8AF London | United Kingdom | British | Director | 46265900001 | ||||
| SMITH, Martyn Robert | Director | Esmond Road W4 1JE London 61 United Kingdom | England | British | Finance Director | 100650660001 | ||||
| SMYTHE, Michael | Director | Rushlake Green TN21 9QD Heathfield The Old Barn East Sussex England | United Kingdom | British | Retired | 53082790003 | ||||
| SWALLOW, Philip Walter | Director | 21 Crescent Road KT2 7RD Kingston Upon Thames Surrey | England | British | Management Consultant | 76649730001 |
What are the latest statements on persons with significant control for HOLLY LODGE CENTRE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0