436 Holloway Road Limited. Head office in Guildford. Check Director.

436 Holloway Road Limited, Guildford

436 Holloway Road Limited is a private limited company. Situated at Ashbourne House The Guildway, Old Portsmouth Road, Guildford GU3 1LR, the aforementioned 20 years old company was incorporated on 2003-09-22 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Christopher O. (appointed on 22 September 2003). As for the secretaries (1 in total), we can name: Christopher O. (appointed on 03 October 2014).

About
Name: 436 Holloway Road Limited
Number: 04907575
Incorporation date: 2003-09-22
End of financial year: 31 December


Address:	Ashbourne House The Guildway Old Portsmouth Road Guildford GU3 1LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Christopher O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sharon O.

6 April 2016 - 1 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	208,823	82,904	21,120	25,816	41,851	63,105	50,600	37,786
Fixed Assets	343,723	324,889	306,055	287,221	268,387	249,552	230,718	211,884
Total Assets Less Current Liabilities	552,546	407,793	327,175	313,037	310,238	312,657	281,318	249,670

The due date for 436 Holloway Road Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was submitted on 2023-09-22. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Christopher O. that owns over 3/4 of shares, 3/4 to full of voting rights. Sharon O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
CH01	On 2022-11-03 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
CH01	On 2022-07-19 director's details were changed filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, August 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-05-15 filed on: 19th, July 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (6 pages)
CH01	On 2020-07-02 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Hopedene House Pasturewood Road Holmbury St. Mary Dorking Surrey RH5 6PE to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-05-17 filed on: 17th, May 2019 \| address	Free Download (1 page)
CH01	On 2019-05-13 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019-05-13 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-21: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2014-10-03 filed on: 10th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on 2014-10-03 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP03	On 2014-10-03 - new secretary appointed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-03: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (11 pages)
CH03	On 2012-09-22 secretary's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 2012-09-26 filed on: 26th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, August 2012 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AP03	On 2011-08-03 - new secretary appointed filed on: 3rd, August 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
CH03	On 2010-09-22 secretary's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-22 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-22 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-09-22 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 16th, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-09-22 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/10/2008 from 17 savile row london W1S 3PN filed on: 17th, October 2008 \| address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, September 2008 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-29 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
287	Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU filed on: 18th, September 2006 \| address	Free Download (2 pages)
287	Registered office changed on 18/09/06 from: 43 dover street mayfair london W1S 4NU filed on: 18th, September 2006 \| address	Free Download (2 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, July 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, July 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-05 New secretary appointed;new director appointed filed on: 5th, October 2003 \| officers	Free Download (3 pages)
288a	On 2003-10-05 New secretary appointed;new director appointed filed on: 5th, October 2003 \| officers	Free Download (3 pages)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
288b	On 2003-10-02 Secretary resigned;director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-02 Secretary resigned;director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (50 pages)
NEWINC	Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (50 pages)

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