Hollybank Rest Home Limited, Botley

Hollybank Rest Home Limited is a private limited company. Registered at 41 Winchester Street, Botley SO30 2EB, this 21 years old enterprise was incorporated on 2003-02-18 and is officially categorised as "other accommodation" (SIC code: 55900).
1 director can be found in the firm: Glynne P. (appointed on 22 December 2003). Among the secretaries (1 in total), we can name: Glynne P. (appointed on 22 December 2003).
About
Name: Hollybank Rest Home Limited
Number: 04669485
Incorporation date: 2003-02-18
End of financial year: 31 March
 
Address: 41 Winchester Street
Botley
SO30 2EB
SIC code: 55900 - Other accommodation
Company staff
People with significant control
Glynne P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emma P.
6 April 2016 - 22 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 26,194 52,128 28,928 22,234 79,206 92,491 210,429 367,898 318,190
Fixed Assets - - - 800,740 2,060,769 1,999,616 1,913,990 1,865,440 1,819,577 1,780,282 1,754,840 1,739,743
Intangible Fixed Assets - - - 600,000 570,000 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,000 1,000 1,000 16,820 13,819 - - - - - - -
Tangible Fixed Assets - - - 200,740 1,490,769 - - - - - - -
Total Assets Less Current Liabilities - - - 16,820 1,496,944 1,426,838 1,392,270 1,498,701 1,573,375 1,732,488 1,843,024 1,815,591

The date for Hollybank Rest Home Limited confirmation statement filing is 2023-12-11. The most recent confirmation statement was filed on 2022-11-27. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

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

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023 | accounts
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