HOLLYBROOK CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLYBROOK CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLLYBROOK CONSTRUCTION LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734558. The accounts status is FULL and accounts are next due on 31/12/2024.

HOLLYBROOK CONSTRUCTION LIMITED - LONDON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

FORESTERS HALL
LONDON
SE19 3RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2018-12-19 CURRENT
MRS PAULINE MARIA COX Nov 1953 Irish Director 2019-03-07 UNTIL 2023-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Property Holdings Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
OXTED GREYSTONE COMPANY LIMITED LONDON ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
CROW LANE (ROMFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
QUARRY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK (HARLOW) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
THAMES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
OSIERS ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THAMES HOMES LONDON LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHEQUERS LANE DAGENHAM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BREEZEWOOD LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GLG PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (KINGSTON) LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
HOLLYBROOK (NEASDEN PROPCO1) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RONEO CORNER LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
GLENGALL PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (NEASDEN) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NUMBER ONE BISHOPS AVENUE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
DELL ROAD PROPERTY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
DAGENHAM NEW HOMES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hollybrook Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-02-11 31-03-2020 £285,093 Cash £146,436 equity

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