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Company Information for

HOLLY LODGE ANERLEY LIMITED

FORDHAM HOUSE - FLAXFIELDS NEWMARKET ROAD, FORDHAM, ELY, CB7 5LL,
Company Registration Number
10253395
Private Limited Company
Active

Company Overview

About Holly Lodge Anerley Ltd
HOLLY LODGE ANERLEY LIMITED was founded on 2016-06-27 and has its registered office in Ely. The organisation's status is listed as "Active". Holly Lodge Anerley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLLY LODGE ANERLEY LIMITED
 
Legal Registered Office
FORDHAM HOUSE - FLAXFIELDS NEWMARKET ROAD
FORDHAM
ELY
CB7 5LL
 
Filing Information
Company Number 10253395
Company ID Number 10253395
Date formed 2016-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:14:00
Primary Source:Companies House
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Company Officers of HOLLY LODGE ANERLEY LIMITED

Current Directors
Officer Role Date Appointed
SHEAU CHUI HO
 Director 2017-11-03
ALEXANDER MATYAS
 Director 2016-06-27
GENIENE MARIA SHIELDS
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
EVA- MARIA BRAUN
 Director 2016-06-27 2017-11-03
LUCY ELIZABETH SWATLING
 Director 2016-06-27 2017-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MATYAS MARS REALTY LTD Director 2015-11-18 CURRENT 2015-11-18 Active
ALEXANDER MATYAS SAM PROPERTY LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ALEXANDER MATYAS GENESIS PROPERTY INVESTMENTS LTD Director 2015-02-17 CURRENT 2015-02-17 Active
ALEXANDER MATYAS WELSTOKE LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
ALEXANDER MATYAS NACHAS LIMITED Director 2010-08-01 CURRENT 2007-07-04 Active
ALEXANDER MATYAS STARLINE VENTURES LIMITED Director 2009-12-01 CURRENT 1994-11-01 Active - Proposal to Strike off
ALEXANDER MATYAS SIMCHE INVESTMENTS LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
ALEXANDER MATYAS ANDORA KITCHENS LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
ALEXANDER MATYAS SATMAR LIMITED Director 2005-08-24 CURRENT 2005-08-24 Active
ALEXANDER MATYAS KILOWATT LIMITED Director 2004-06-09 CURRENT 2004-06-01 Active
ALEXANDER MATYAS CHAIM CHARITABLE COMPANY LIMITED Director 1996-06-10 CURRENT 1996-06-10 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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England
2023-09-14APPOINTMENT TERMINATED, DIRECTOR TEGID EDWARDS
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-02CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 3 Flaxfields Linton Cambridge CB21 4JG England
2021-01-04AP04Appointment of Flaxfields Secretarial Limited as company secretary on 2021-01-04
2021-01-04TM02Termination of appointment of Jonathan Oliver Coles on 2021-01-04
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED MR TEGID EDWARDS
2020-06-23AP01DIRECTOR APPOINTED MR TEGID EDWARDS
2020-06-23AP01DIRECTOR APPOINTED MR TEGID EDWARDS
2020-06-22AP03Appointment of Mr Jonathan Oliver Coles as company secretary on 2020-06-22
2020-06-22AP03Appointment of Mr Jonathan Oliver Coles as company secretary on 2020-06-22
2020-06-22AP03Appointment of Mr Jonathan Oliver Coles as company secretary on 2020-06-22
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 93 Northwold Road London E5 8RN England
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 93 Northwold Road London E5 8RN England
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 93 Northwold Road London E5 8RN England
2020-06-22PSC08Notification of a person with significant control statement
2020-06-22PSC08Notification of a person with significant control statement
2020-06-22PSC08Notification of a person with significant control statement
2020-06-16PSC07CESSATION OF SHEAU CHUI HO AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16PSC07CESSATION OF SHEAU CHUI HO AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16PSC07CESSATION OF ALEXANDER MATYAS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GENIENE MARIA SHIELDS
2018-11-22PSC07CESSATION OF GENIENE SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-06AP01DIRECTOR APPOINTED DR SHEAU CHUI HO
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEAU CHUI HO
2018-03-06PSC04Change of details for Mrs Geniene Shields as a person with significant control on 2018-03-04
2018-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GENIENE MARIA SHIELDS / 04/03/2018
2018-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATYAS / 04/03/2018
2018-03-04PSC04Change of details for Mr Alexander Matyas as a person with significant control on 2018-03-04
2018-03-04TM01APPOINTMENT TERMINATED, DIRECTOR EVA- MARIA BRAUN
2018-03-04PSC07CESSATION OF EVA-MARIA BRAUN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/18 FROM 165a Croydon Road Anerley London SE20 7TY United Kingdom
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENIENE SHIELDS
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MATYAS
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA-MARIA BRAUN
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ELIZABETH SWATLING
2017-08-25AP01DIRECTOR APPOINTED MRS GENIENE MARIA SHIELDS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOLLY LODGE ANERLEY LIMITED

Intangible Assets
Patents
We have not found any records of HOLLY LODGE ANERLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLY LODGE ANERLEY LIMITED
Trademarks
We have not found any records of HOLLY LODGE ANERLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLY LODGE ANERLEY 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 (41202 - Construction of domestic buildings) as HOLLY LODGE ANERLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLY LODGE ANERLEY 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 HOLLY LODGE ANERLEY 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 HOLLY LODGE ANERLEY 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.
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    Other companies at postcode CB7 5LL