HOLYWOOD COUNTRY HOMES LIMITED - NEWCASTLE UPON TYNE


Overview

HOLYWOOD COUNTRY HOMES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
HOLYWOOD COUNTRY HOMES LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04342659. The accounts status is UNAUDITED ABRIDGED.

HOLYWOOD COUNTRY HOMES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

UNIT 20 QUAY LEVEL
NEWCASTLE UPON TYNE
NE6 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY JANE SWAN Jul 1970 British Director 2017-01-19 CURRENT
MR BENJAMIN MAXWELL HOUGHTON Aug 1941 British Director 2017-01-19 CURRENT
DAWN HOUGHTON Secretary 2005-06-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-19 UNTIL 2001-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-19 UNTIL 2001-12-19 RESIGNED
BENJAMIN MAXWELL HOUGHTON Aug 1941 British Director 2003-03-27 UNTIL 2005-08-11 RESIGNED
MR SCOTT MAXWELL HOUGHTON Jul 1968 British Director 2001-12-19 UNTIL 2017-01-10 RESIGNED
MR AUSTIN ELLIOTT Oct 1945 British Director 2005-10-24 UNTIL 2006-09-18 RESIGNED
MR ADAM HARRY PURVIS WATSON Jun 1973 British Director 2001-12-19 UNTIL 2006-09-18 RESIGNED
HARRY MORTIMER WATSON Jan 1942 British Director 2001-12-19 UNTIL 2006-09-18 RESIGNED
ANDREW SWAN Dec 1962 British Director 2001-12-19 UNTIL 2012-01-10 RESIGNED
DAVID SYDNEY BROWN Sep 1964 British Secretary 2001-12-19 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evergreen Developments (Ne) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ULTIMATE COMMUNICATIONS SYSTEMS LIMITED LONDON ... TOTAL EXEMPTION SMALL 43210 - Electrical installation
ST AIDANS COURT (SOUTH SHIELDS) LIMITED NEWTON WITH SCALES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Holywood Country Homes Limited 2018-08-04 30-06-2018 £281,520 Cash £-204,350 equity
Holywood Country Homes Limited 2017-08-15 30-06-2017 £4,832 Cash £-87,990 equity
Holywood Country Homes Limited - Abbreviated accounts 2016-12-02 30-06-2016 £611 Cash
Holywood Country Homes Limited - Abbreviated accounts 2016-02-25 30-06-2015 £1,937 Cash
Holywood Country Homes Limited - Abbreviated accounts 2014-11-25 30-06-2014 £3,994 Cash

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