HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03933213
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2000

Summary

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

What is the purpose of HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Notification of James Wedge as a person with significant control on Feb 01, 2025	2 pages	PSC01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 06, 2024	Appointment of Mr James Richard Wedge as a director on Jul 01, 2024	2 pages	AP01

Jul 06, 2024	Appointment of Mr Kelvin John Craddock as a director on Jul 01, 2024	2 pages	AP01

Feb 29, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Feb 26, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 12, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 13, 2020	Confirmation statement made on Feb 24, 2020 with updates	4 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 28, 2019	Sub-division of shares on Jan 24, 2019	4 pages	SH02

Feb 27, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Mar 23, 2017	Secretary's details changed for Mr Ronald John Craddock on Mar 23, 2017	1 pages	CH03

Mar 23, 2017	Director's details changed for Mr Ronald John Craddock on Mar 23, 2017	2 pages	CH01

Feb 24, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRADDOCK, Ronald John 25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	Feb 24, 2000		Secretary	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire		British		4039830001
CRADDOCK, Kelvin John 25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	Jul 01, 2024		Director	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	England	British	1982-1	324841140001
CRADDOCK, Ronald John 25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	Feb 24, 2000		Director	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	United Kingdom	British	1942-2	4039830001
WEDGE, James Richard 25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	Jul 01, 2024		Director	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	England	British	1966-6	153095650003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 24, 2000	Feb 24, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
WEDGE, Terence Ernest Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	Feb 24, 2000	Dec 16, 2010	Director	Tudor Manor White Stubbs Lane SG13 8QA Bayford Hertfordshire	United Kingdom	British	1930-10	1549250001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Feb 24, 2000	Feb 24, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLYBUSH PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Wedge 25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	Feb 01, 2025	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ronald John Craddock 25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	Apr 06, 2016	25-27 Dugdale Street Nuneaton CV11 5QJ Warwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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