Company NameHollins Didsbury Limited
Company StatusActive
Company Number12215116
CategoryPrivate Limited Company
Incorporation Date19 September 2019(4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Lionel Goodman
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Paul Charles O'Shea
Date of BirthMarch 1980 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed21 November 2019(2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Guy Sutton Butler
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(4 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Ian Desmond Sherry
Date of BirthMay 1976 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed03 February 2020(4 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW
Director NameMr Michael John Cummings
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 1 King Street
Manchester
M2 6AW

Location

Registered AddressSuite 4 1 King Street
Manchester
M2 6AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Charges

13 February 2020Delivered on: 25 February 2020
Persons entitled: Didsbury Golf Club Limited

Classification: A registered charge
Particulars: All that freehold property being land forming part of didsbury golf club, ford lane, northenden, manchester being part of the land registered under title number MAN157151 and the whole of the land registered under title number MAN194384 as is comprised in a transfer deed dated 13 february 2020 made between (1) didsbury golf club limited and (2) hollins didsbury limited.
Outstanding

Filing History

21 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
25 February 2020Registration of charge 122151160001, created on 13 February 2020 (41 pages)
7 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
6 February 2020Change of share class name or designation (2 pages)
4 February 2020Notification of Glenbrook Gc Limited as a person with significant control on 3 February 2020 (2 pages)
4 February 2020Appointment of Mr Ian Desmond Sherry as a director on 3 February 2020 (2 pages)
4 February 2020Change of details for Hollins Monet Limited as a person with significant control on 3 February 2020 (2 pages)
4 February 2020Statement of capital following an allotment of shares on 3 February 2020
  • GBP 100
(4 pages)
4 February 2020Appointment of Mr Guy Sutton Butler as a director on 3 February 2020 (2 pages)
29 November 2019Appointment of Mr Paul Charles O'shea as a director on 21 November 2019 (2 pages)
29 November 2019Termination of appointment of Michael Cummings as a director on 21 November 2019 (1 page)
19 September 2019Incorporation
Statement of capital on 2019-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)