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Home > England & Wales Companies > HOLLAMBY ESTATES (2005) LIMITED
Company Information for

HOLLAMBY ESTATES (2005) LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
05635008
Private Limited Company
Active

Company Overview

About Hollamby Estates (2005) Ltd
HOLLAMBY ESTATES (2005) LIMITED was founded on 2005-11-24 and has its registered office in Chatham. The organisation's status is listed as "Active". Hollamby Estates (2005) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLLAMBY ESTATES (2005) LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in EC4A
 
Filing Information
Company Number 05635008
Company ID Number 05635008
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB896408084  
Last Datalog update: 2024-01-08 13:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAMBY ESTATES (2005) LIMITED
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Company Officers of HOLLAMBY ESTATES (2005) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ST. GEORGE BREALY
 Director 2005-11-24
CHRISTOPHER THOMAS BREALY
 Director 2005-11-24
ALISON MARY CLARK
 Director 2005-11-24
STUART HENRY CLARK
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARY CLARK
 Company Secretary 2005-11-24 2016-02-10
MARCUS WILLIAM BALDWIN
 Director 2009-04-17 2011-04-05
JULIAN PAUL BREALY
 Director 2005-11-24 2010-04-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-24 2005-11-24
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ST. GEORGE BREALY THORNDEN DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ANDREW ST. GEORGE BREALY LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY LOWER HERNE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY HOLLAMBY ESTATES DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY THORNDEN DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ANDREW ST. GEORGE BREALY HOLLAMBY GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ANDREW ST. GEORGE BREALY CROP MARKETING (GROUPS) LIMITED Director 2015-07-02 CURRENT 1991-03-01 Active
ANDREW ST. GEORGE BREALY HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
CHRISTOPHER THOMAS BREALY THORNDEN DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
CHRISTOPHER THOMAS BREALY LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY LOWER HERNE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY HOLLAMBY ESTATES DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY THORNDEN DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
CHRISTOPHER THOMAS BREALY HOLLAMBY GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY HED HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
CHRISTOPHER THOMAS BREALY HERNE BAY SAILING CLUB LIMITED Director 2010-11-14 CURRENT 1950-10-12 Active
CHRISTOPHER THOMAS BREALY HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
ALISON MARY CLARK THORNDEN DEVELOPMENTS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ALISON MARY CLARK LHD HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK LOWER HERNE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK HOLLAMBY ESTATES DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK THORNDEN DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Liquidation
ALISON MARY CLARK HOLLAMBY GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK HED HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
ALISON MARY CLARK EASTCOAT ESTATES LTD Director 2014-11-13 CURRENT 2014-11-13 Active
ALISON MARY CLARK HOLLAMBY ESTATES LIMITED Director 1991-12-31 CURRENT 1947-01-16 Active
STUART HENRY CLARK HOLLAMBY ESTATES LIMITED Director 2010-09-03 CURRENT 1947-01-16 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
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ST. GEORGE BREALY
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-15TM02Termination of appointment of Alison Mary Clark on 2016-02-10
2016-01-22AD02Register inspection address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-09AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-03CH01Director's details changed for Alison Mary Abbott on 2015-06-02
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARY ABBOTT on 2015-06-02
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM 6Th Floor 25 Farringdon Street London EC4A 4AB
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-19AR0124/11/14 ANNUAL RETURN FULL LIST
2014-01-10AP01DIRECTOR APPOINTED STUART HENRY CLARK
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-18AR0124/11/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM 2 Bloomsbury Street London WC1B 3ST
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-18AR0124/11/11 ANNUAL RETURN FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BALDWIN
2011-01-11AR0124/11/10 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BREALY
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16AR0124/11/09 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07288aDIRECTOR APPOINTED MARCUS BALDWIN
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN BREALY / 01/04/2008
2008-12-19363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-08363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-01-24353LOCATION OF REGISTER OF MEMBERS
2006-01-24ELRESS366A DISP HOLDING AGM 04/01/06
2006-01-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-24ELRESS252 DISP LAYING ACC 04/01/06
2006-01-24ELRESS386 DISP APP AUDS 04/01/06
2006-01-2488(2)RAD 04/01/06--------- £ SI 4999@1=4999 £ IC 1/5000
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLLAMBY ESTATES (2005) 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 HOLLAMBY ESTATES (2005) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLAMBY ESTATES (2005) 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLLAMBY ESTATES (2005) LIMITED

Intangible Assets
Patents
We have not found any records of HOLLAMBY ESTATES (2005) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAMBY ESTATES (2005) LIMITED
Trademarks
We have not found any records of HOLLAMBY ESTATES (2005) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLAMBY ESTATES (2005) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-07-31 GBP £307 Private Contractors
Kent County Council 2013-06-21 GBP £443 Private Contractors
Kent County Council 2012-08-21 GBP £713 Sundry Debtors - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLAMBY ESTATES (2005) 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 HOLLAMBY ESTATES (2005) 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 HOLLAMBY ESTATES (2005) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode ME4 4QU