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Home > England & Wales Companies > THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED
Company Information for

THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED

1-5 THE GROVE, C/O DACRES COMMERCIAL, ILKLEY, WEST YORKSHIRE, LS29 9HS,
Company Registration Number
04728086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Hollies 2003 Management Company Ltd
THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED was founded on 2003-04-09 and has its registered office in Ilkley. The organisation's status is listed as "Active - Proposal to Strike off". The Hollies 2003 Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1-5 THE GROVE
C/O DACRES COMMERCIAL
ILKLEY
WEST YORKSHIRE
LS29 9HS
Other companies in DL3
 
Filing Information
Company Number 04728086
Company ID Number 04728086
Date formed 2003-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 05:29:22
Primary Source:Companies House
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Company Officers of THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOWN & CITY SECRETARIES LTD
 Company Secretary 2011-04-08
CHRISTOPHER RICHARD WOOD
 Director 2012-09-18
RICHARD ANTHONY YOUNG
 Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MATTHEWMAN
 Director 2005-04-28 2015-08-18
DEREK CROSSLAND
 Director 2004-12-09 2012-10-31
KENNETH CHARLES CHILD
 Director 2004-12-09 2012-09-18
MICHAEL FRED FEARNEHOUGH
 Director 2004-12-09 2012-09-18
JOHN BULLOCK
 Director 2005-02-01 2012-03-19
RICHARD YOUNG
 Director 2010-05-25 2011-04-08
ALEXANDRA HEALD
 Company Secretary 2010-05-17 2011-02-28
SHARON TRACEY MORLEY
 Company Secretary 2009-08-01 2010-10-05
STEPHEN EDWARDS
 Director 2008-03-31 2010-10-05
MICHAEL DAVID WILLANS
 Company Secretary 2009-02-10 2009-08-01
ANDREA KEAY
 Director 2005-01-27 2009-05-13
PAULINE THERESA MACLEAN
 Company Secretary 2006-07-21 2009-02-10
STEPHEN EDWARDS
 Company Secretary 2005-02-15 2006-07-18
CONSORT HOMES (NORTHERN) LIMITED
 Director 2003-04-11 2006-06-30
KATHRYN MARY DENISON
 Director 2005-02-01 2005-08-01
CAROL ANN HILL
 Company Secretary 2003-04-11 2004-12-09
CAROL ANN HILL
 Director 2003-04-11 2004-12-09
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-04-09 2003-04-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-04-09 2003-04-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2003-04-09 2003-04-11

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TOWN & CITY SECRETARIES LTD GREYSTONES (DARLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-19 CURRENT 2001-02-21 Active
TOWN & CITY SECRETARIES LTD MERCIA COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-19 CURRENT 1988-09-15 Active
TOWN & CITY SECRETARIES LTD MONTPELLIER PARADE LIMITED Company Secretary 2015-04-17 CURRENT 1998-11-09 Active
TOWN & CITY SECRETARIES LTD CARRICKS CORNER MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-27 CURRENT 2011-03-09 Active
TOWN & CITY SECRETARIES LTD HORNBY PARK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-17 CURRENT 2006-05-04 Active
TOWN & CITY SECRETARIES LTD DE MOWBRAY HOUSE FREEHOLD LIMITED Company Secretary 2014-08-27 CURRENT 2014-03-17 Active
TOWN & CITY SECRETARIES LTD MENSTON HALL MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-07 CURRENT 2010-12-06 Active
TOWN & CITY SECRETARIES LTD MICKLETHWAITE MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-01 CURRENT 2003-07-03 Active
TOWN & CITY SECRETARIES LTD MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-18 CURRENT 2002-12-02 Active
TOWN & CITY SECRETARIES LTD GRANTLEY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-12 CURRENT 1985-02-20 Active
TOWN & CITY SECRETARIES LTD MILLBECK PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-03 CURRENT 2005-11-02 Active
TOWN & CITY SECRETARIES LTD SILVERDALE COURT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-09 CURRENT 1972-04-11 Active
TOWN & CITY SECRETARIES LTD KING COLE MILLS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-01 CURRENT 2006-04-03 Active
TOWN & CITY SECRETARIES LTD COMMISSIONERS WHARF RTM COMPANY LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
TOWN & CITY SECRETARIES LTD BURN HALL ESTATES MANAGEMENT LIMITED Company Secretary 2011-02-06 CURRENT 1997-10-27 Active
TOWN & CITY SECRETARIES LTD WEST END MEWS MANAGEMENT LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-02 Active
TOWN & CITY SECRETARIES LTD GROVEMILL PROPERTIES LIMITED Company Secretary 2010-06-02 CURRENT 1997-06-18 Active
TOWN & CITY SECRETARIES LTD MARLBOROUGH PARK SERVICES LIMITED Company Secretary 2010-04-12 CURRENT 1986-02-06 Active
TOWN & CITY SECRETARIES LTD ASHBROOKE MANAGEMENT LIMITED Company Secretary 2009-09-01 CURRENT 2002-06-29 Active
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TOWN & CITY SECRETARIES LTD THE DEANERY MANAGEMENT COMPANY (DARLINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2007-03-08 Active
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TOWN & CITY SECRETARIES LTD MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-16 CURRENT 1997-07-25 Active
TOWN & CITY SECRETARIES LTD COMMISSIONERS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 2003-02-20 Active

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.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD WOOD
2020-01-02AP03Appointment of Mr Harry Hall as company secretary on 2020-01-02
2020-01-02TM02Termination of appointment of Town & City Secretaries Ltd on 2020-01-02
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Town & City Management Limited 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH
2020-01-02REGISTERED OFFICE CHANGED ON 02/01/20 FROM , 1-5 the Grove, Ilkley, West Yorkshire, LS29 9HS, England
2020-01-02REGISTERED OFFICE CHANGED ON 02/01/20 FROM , C/O Town & City Management Limited, 2nd Floor North Point, Faverdale North, Darlington, County Durham, DL3 0PH
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AP01DIRECTOR APPOINTED MR COLIN PETER MATTHEWMAN
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-12-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22AP01DIRECTOR APPOINTED MR RICHARD ANTHONY YOUNG
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MATTHEWMAN
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-30AR0109/04/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-06AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-26AR0109/04/13 ANNUAL RETURN FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLAND
2012-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD WOOD
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHILD
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEARNEHOUGH
2012-08-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AR0109/04/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BULLOCK
2011-04-27AR0109/04/11 ANNUAL RETURN FULL LIST
2011-04-27AP04CORPORATE SECRETARY APPOINTED TOWN & CITY SECRETARIES LIMITED
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MATTHEWMAN / 08/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED FEARNEHOUGH / 08/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CROSSLAND / 08/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES CHILD / 08/04/2011
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BULLOCK / 08/04/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O EDDISONS PENNINE HOUSE, RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN
2011-04-27REGISTERED OFFICE CHANGED ON 27/04/11 FROM , C/O Eddisons, Pennine House, Russell Street, Leeds, West Yorkshire, LS1 5RN
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2011-02-08AA30/04/10 TOTAL EXEMPTION FULL
2010-10-22AP01DIRECTOR APPOINTED MR RICHARD YOUNG
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-05-20AP03SECRETARY APPOINTED ALEXANDRA HEALD
2010-04-11AR0109/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MATTHEWMAN / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES CHILD / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRED FEARNEHOUGH / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CROSSLAND / 09/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS
2009-08-04288aSECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREA KEAY
2009-04-21288aSECRETARY APPOINTED MICHAEL DAVID WILLANS LOGGED FORM
2009-04-21288bAPPOINTMENT TERMINATE, SECRETARY PAULINE MACLEAN LOGGED FORM
2009-04-16363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN
2009-04-16288aSECRETARY APPOINTED MR MICHAEL DAVID WILLANS
2008-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED STEPHEN EDWARDS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 3 THE HOLLIES POOL IN WHARFEDALE LEEDS LS21 1RH
2006-08-07Registered office changed on 07/08/06 from:\3 the hollies, pool in wharfedale, leeds, LS21 1RH
2006-08-04363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-08-02288aNEW SECRETARY APPOINTED
2006-07-24288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-10288bDIRECTOR RESIGNED
2005-05-2788(2)RAD 14/11/03-12/11/04 £ SI 9@1
2005-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-05-05288aNEW DIRECTOR APPOINTED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: CONSORT HOUSE 1 FEATHERBANK COURT HORSFORTH LEEDS WEST YORKSHIRE LS18 4WA
2005-04-20Registered office changed on 20/04/05 from:\consort house, 1 featherbank court, horsforth leeds, west yorkshire LS18 4WA
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-07Registered office changed on 07/05/03 from:\12 york place, leeds, west yorkshire, LS1 2DS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE HOLLIES 2003 MANAGEMENT COMPANY 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 THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-04-30 £ 4,951
Creditors Due Within One Year 2012-04-30 £ 5,110
Other Creditors Due Within One Year 2013-04-30 £ 4,646
Other Creditors Due Within One Year 2012-04-30 £ 5,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 4,961
Debtors 2012-04-30 £ 5,120
Debtors Due Within One Year 2013-04-30 £ 4,961
Debtors Due Within One Year 2012-04-30 £ 5,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOLLIES 2003 MANAGEMENT COMPANY 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 (98000 - Residents property management) as THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE HOLLIES 2003 MANAGEMENT COMPANY 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 THE HOLLIES 2003 MANAGEMENT COMPANY 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 THE HOLLIES 2003 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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