Hollydale Developments Limited

Active02619700 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Maria Wood
Ruth Meredyth Wood
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2015
British
Born August 1969 (57)
Director · Appointed 13 November 1994
British
Born May 1947 (79)
Secretary · Appointed 10 November 1994
British
Director · Appointed 10 November 1994
British
Born July 1948 (78)
Officer history (5 former)
22 May 2015
Appointed Wood, Ruth Meredyth as Director
13 November 1994
Appointed Wood, John Meredyth as Director
13 November 1994
Resigned Baty, David as Director
10 November 1994
Appointed Wood, Maria as Director
10 November 1994
Resigned Darley, Eric George as Secretary
10 November 1994
Resigned Darley, Eric George as Director
10 November 1994
Appointed Wood, Maria as Secretary
28 June 1991
Appointed Darley, Eric George as Secretary
28 June 1991
Appointed Darley, Eric George as Director
28 June 1991
Appointed Baty, David as Director
28 June 1991
Resigned Harrison, Irene Lesley as Nominee Secretary
28 June 1991
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 June 1991
Appointed Harrison, Irene Lesley as Nominee Secretary
12 June 1991
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
21 November 2025
Ceased John Meredyth Wood — Owns 25–50% of shares

Financials

Net Assets
£404,157
Employees
3
Debt Ratio
19%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £386,686 £393,532 £386,780 £384,152 £404,157
Balance sheet detail
20252024202320212020
Fixed Assets£488,903£488,904£488,904£488,904£488,904
Current Assets£9,229£15,622£14,077£19,853£12,741
Creditors (< 1 year)£91,952£118,494£110,496£112,699£112,435
Net Current Assets(£82,151)(£102,287)(£95,834)(£92,659)(£99,505)
Net Assets£404,157£384,152£386,780£393,532£386,686
Shareholder Funds£404,157£384,152£386,780£393,532£386,686

Filings

Filing history not loaded yet. See it on Companies House

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