THE HOLLY LANE COURT COMPANY LIMITED

Overview

Company Name	THE HOLLY LANE COURT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03842462
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HOLLY LANE COURT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is THE HOLLY LANE COURT COMPANY LIMITED located?

Registered Office Address	c/o COLIN TURNER 5 Velindre Road CF14 2TE Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for THE HOLLY LANE COURT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE HOLLY LANE COURT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for THE HOLLY LANE COURT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of David Elliott as a director on Nov 19, 2025	1 pages	TM01

Nov 19, 2025	Appointment of Mr Mark Elliott as a director on Nov 19, 2025	2 pages	AP01

Jul 09, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Jun 29, 2025	Appointment of Ms Sereen Kutubi as a director on Jun 20, 2025	2 pages	AP01

Jun 29, 2025	Termination of appointment of Christopher Alan Jenkins as a director on Jun 20, 2025	1 pages	TM01

Jun 29, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Appointment of Mr Christopher Alan Jenkins as a director on Jun 26, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Frederick Walter Jenkins as a director on Apr 29, 2023	1 pages	TM01

Oct 11, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Termination of appointment of Margaret June Reynolds as a director on Oct 21, 2019	1 pages	TM01

Oct 29, 2020	Appointment of Mr Gareth Michael Weaving as a director on Oct 21, 2019	2 pages	AP01

Jun 27, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 13, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 30, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HOLLY LANE COURT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Colin Velindre Road CF14 2TE Cardiff 5 Wales	Apr 15, 2012		Secretary	Velindre Road CF14 2TE Cardiff 5 Wales				168344800001
ELLIOTT, Mark Lower Solbury Farm SA62 3SD Haverfordwest Old House Cottage Wales	Nov 19, 2025		Director	Lower Solbury Farm SA62 3SD Haverfordwest Old House Cottage Wales	Wales	British	1957-3	223029150001
KUTUBI, Sereen Lon-Y-Celyn CF14 7BW Cardiff 54 Wales	Jun 20, 2025		Director	Lon-Y-Celyn CF14 7BW Cardiff 54 Wales	Wales	British	1994-5	337433290001
STONE, Jennifer Tanszi 56 Lon Y Celyn CF14 7BW Cardiff South Glamorgan	Sep 16, 1999		Director	56 Lon Y Celyn CF14 7BW Cardiff South Glamorgan	Wales	British	1951-8	67740850002
TURNER, Colin 5 Velindre Road CF14 2TE Cardiff	Oct 31, 2006		Director	5 Velindre Road CF14 2TE Cardiff	Wales	British	1963-10	124585160001
WEAVING, Gareth Michael c/o Colin Turner Velindre Road CF14 2TE Cardiff 5	Oct 21, 2019		Director	c/o Colin Turner Velindre Road CF14 2TE Cardiff 5	Wales	Welsh	1979-4	275921050001
WILLIAMS, Susan Lon-Y-Celyn CF14 7BW Cardiff 48 Wales	Apr 12, 2012		Director	Lon-Y-Celyn CF14 7BW Cardiff 48 Wales	United Kingdom	British	1959-5	168272200002
EVANS, John Martin 48 Lon Y Celyn Whitchurch CF14 7BW Cardiff	Sep 01, 2007	Apr 15, 2012	Secretary	48 Lon Y Celyn Whitchurch CF14 7BW Cardiff		British		68024990002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 16, 1999	Sep 16, 1999	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
JENKINS, Frederick Walter 54 Lon Y Celyn CF14 7BW Cardiff South Glamorgan	Sep 16, 1999	Sep 01, 2007	Secretary	54 Lon Y Celyn CF14 7BW Cardiff South Glamorgan		British		71055960001
CLIVE MATHIAS COMPANY SECRETARY LIMITED 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan	Sep 16, 1999	Sep 16, 1999	Secretary	29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan				67391590001
DAVIES, Ingrid Emily Louise Pantmawr Road CF14 7TB Cardiff 35 South Glamorgan United Kingdom	Mar 07, 2008	Mar 13, 2010	Director	Pantmawr Road CF14 7TB Cardiff 35 South Glamorgan United Kingdom		British	1949-9	128450620001
ELLIOTT, David Lon-Y-Celyn CF14 7BW Cardiff 50 Wales	Mar 13, 2010	Nov 19, 2025	Director	Lon-Y-Celyn CF14 7BW Cardiff 50 Wales	Wales	British	1960-6	154221240001
EVANS, John Martin 48 Lon Y Celyn Whitchurch CF14 7BW Cardiff	Sep 16, 1999	Apr 15, 2012	Director	48 Lon Y Celyn Whitchurch CF14 7BW Cardiff	Wales	British	1948-6	68024990002
JENKINS, Brian Eastwood 52 Lon Y Celyn Whitchurch CF14 7BW Cardiff	Sep 16, 1999	Oct 31, 2006	Director	52 Lon Y Celyn Whitchurch CF14 7BW Cardiff		British	1928-2	68024760002
JENKINS, Christopher Alan Redshank Close CF36 3UG Porthcawl 10 Wales	Jun 26, 2023	Jun 20, 2025	Director	Redshank Close CF36 3UG Porthcawl 10 Wales	Wales	Welsh	1959-8	310621930001
JENKINS, Frederick Walter 54 Lon Y Celyn CF14 7BW Cardiff South Glamorgan	Sep 16, 1999	Apr 29, 2023	Director	54 Lon Y Celyn CF14 7BW Cardiff South Glamorgan	Wales	British	1937-2	71055960001
REYNOLDS, Margaret June 56a Lon Y Celyn Whitchurch CF14 7BW Cardiff South Glamorgan	Sep 16, 1999	Oct 21, 2019	Director	56a Lon Y Celyn Whitchurch CF14 7BW Cardiff South Glamorgan	Wales	British	1931-6	68024540001
WILLIAMS, Elfriede 50 Lon Y Celyn Whitchurch CF14 7BW Cardiff South Glamorgan	Sep 16, 1999	Mar 07, 2008	Director	50 Lon Y Celyn Whitchurch CF14 7BW Cardiff South Glamorgan		British	1915-4	68024860001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 16, 1999	Sep 16, 1999	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
CLIVE MATHIAS NOMINEE LIMITED 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan	Sep 16, 1999	Sep 16, 1999	Director	29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan				67325330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOLLY LANE COURT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Turner c/o COLIN TURNER Velindre Road CF14 2TE Cardiff 5	Apr 06, 2016	c/o COLIN TURNER Velindre Road CF14 2TE Cardiff 5	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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