95-99 HOLLOWAY ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 95-99 Holloway Road Ltd

95-99 HOLLOWAY ROAD LIMITED was founded on 1997-11-26 and has its registered office in Saxmundham. The organisation's status is listed as "Active". 95-99 Holloway Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
95-99 HOLLOWAY ROAD LIMITED

MICHAEL BLEZARD 5 JUDITH AVENUE KNODISHALL SAXMUNDHAM SUFFOLK IP17 1UY Other companies in IP17

Filing Information

Company Number		03471926
Company ID Number		03471926
Date formed		1997-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 22:35:17
Primary Source:	Companies House

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Company Officers of 95-99 HOLLOWAY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN BLEZARD	Company Secretary	2011-11-04
MICHAEL JOHN BLEZAED	Director	1999-10-15
CAROLE ELLENDER	Director	2012-09-11
FRANCESCA AMBER HARWOOD	Director	2009-09-01
ROBERT O'SHAUGHNESSY	Director	1997-11-26
STEVEN DAVID WILKINSON	Director	2012-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET AWE	Director	2000-12-08	2012-11-05
KEVIN MICHAEL SHARPE	Director	1997-11-26	2012-09-11
COLLEEN MARY JOYCE BLEZARD	Company Secretary	2000-01-15	2011-11-04
GORDON ROBERT ALLEN	Director	1997-11-26	2009-09-01
MARK EDWARD ROATH BARRON	Director	1999-12-18	2005-04-01
EITHNE MARY CORCORAN	Director	1997-11-26	2004-06-01
DAVID MATTHEW MACFADYEN	Director	1997-11-26	2000-12-08
GORDON ROBERT ALLEN	Company Secretary	1997-11-26	2000-01-15
RAYMOND DAVID ANDERSON	Director	1997-11-26	1999-12-18
DAWN JOANNE HOWLEY	Director	1997-11-26	1999-12-18
ANTHONY ROBERT TOLMAN	Director	1997-11-26	1998-10-23
DANIEL JOHN DWYER	Nominated Secretary	1997-11-26	1997-11-26
BETTY JUNE DOYLE	Nominated Director	1997-11-26	1997-11-26
DANIEL JOHN DWYER	Nominated Director	1997-11-26	1997-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26		DIRECTOR APPOINTED MR KUNTAL ATULKUMAR PATEL
2023-07-26		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE ELLENDER
2021-05-04	CH01	Director's details changed for Mr Steven David Wilkinson on 2021-05-04
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30	CH01	Director's details changed for Michael John Blezaed on 2020-06-30
2020-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN BLEZARD on 2020-06-30
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14	PSC08	Notification of a person with significant control statement
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-14	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-14	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-07	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-07-07	CH01	Director's details changed for Miss Francesca Amber Sawyer on 2014-06-01
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-04-21	AP01	DIRECTOR APPOINTED MR STEVEN DAVID WILKINSON
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET AWE
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AP01	DIRECTOR APPOINTED MRS CAROLE ELLENDER
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARPE
2012-07-15	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/11 FROM 2 Pembroke Road Ilford Essex IG3 8PH
2011-11-18	AP03	Appointment of Mr Michael John Blezard as company secretary
2011-11-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLLEEN JOYCE BLEZARD
2011-09-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL SHARPE / 12/07/2011
2010-10-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-13	AR01	19/06/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL SHARPE / 14/04/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'SHAUGHNESSY / 15/04/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BLEZAED / 15/04/2010
2010-03-23	AP01	DIRECTOR APPOINTED FRANCESCA AMBER SAWYER
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON ALLEN
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-16	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	363s	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22	363(288)	DIRECTOR RESIGNED
2005-07-22	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-20	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-04	CERTNM	COMPANY NAME CHANGED 95/97 HOLLOWAY ROAD LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-12-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-06	363(287)	REGISTERED OFFICE CHANGED ON 06/10/03
2003-10-06	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-10-15	288b	SECRETARY RESIGNED
2001-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-21	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2001-03-21	288a	NEW SECRETARY APPOINTED
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-21	363(288)	SECRETARY RESIGNED
2001-03-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-09	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14	363(288)	DIRECTOR RESIGNED
1998-12-14	363s	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-08-28	88(2)R	AD 20/07/98--------- £ SI 8@1=8 £ IC 2/10
1998-07-24	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-04-24	288a	NEW DIRECTOR APPOINTED
1998-04-18	288a	NEW DIRECTOR APPOINTED
1998-04-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 95-99 HOLLOWAY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 95-99 HOLLOWAY ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

95-99 HOLLOWAY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 95-99 HOLLOWAY ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 8
Cash Bank In Hand	2012-01-01	£ 13,840
Current Assets	2012-01-01	£ 15,756
Debtors	2012-01-01	£ 1,916
Shareholder Funds	2012-01-01	£ 15,756

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 95-99 HOLLOWAY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 95-99 HOLLOWAY ROAD LIMITED

Trademarks

We have not found any records of 95-99 HOLLOWAY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 95-99 HOLLOWAY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 95-99 HOLLOWAY ROAD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 95-99 HOLLOWAY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 95-99 HOLLOWAY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 95-99 HOLLOWAY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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