Holly Lodge (Raynes Park) Residents Company Limited

Active03285268 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2018
Burton, Peter John
Director · Appointed 11 April 2011
United Kingdom
Born February 1952 (74)
Director · Appointed 2 October 2001
British
Born September 1953 (73)
Director · Appointed 3 September 1999
British
Born April 1963 (63)
Director · Appointed 3 September 1999
British
Born February 1962 (64)
Abrahams, Paul Victor
Director · Appointed 30 December 1996
English
Born May 1963 (63)
Director · Appointed 30 December 1996
British
Born September 1941 (85)
Luff, Maria Rhonda
Director · Appointed 6 December 1996
British
Born June 1968 (58)
Director · Appointed 28 November 1996
British
Born March 1961 (65)
Officer history (26 former)
30 September 2025
Resigned Halford, Marcelline Siew Fong as Director
2 February 2024
Resigned Perry, Susan Dorothy as Director
7 September 2021
Resigned Wild, John as Director
1 August 2020
Appointed Wild, John as Director
22 November 2019
Resigned Connolly, Theodora as Director
22 November 2019
Resigned Hilton, Edward as Director
22 November 2018
Resigned Huggins Edwards & Sharp LLP as Corporate Secretary
22 November 2018
Appointed Hes Estate Management Limited as Corporate Secretary
21 November 2017
Resigned Quick, Stephen John as Director
1 November 2016
Appointed Huggins Edwards & Sharp LLP as Corporate Secretary
1 November 2016
Resigned Jpw Property Management Limited as Corporate Secretary
30 November 2011
Resigned Gowen, Jenny as Director
11 April 2011
Appointed Burton, Peter John as Director
17 September 2007
Resigned Mc Auley, John David as Director
17 September 2007
Resigned Blackmore, Helen Patricia Ann as Secretary
17 September 2007
Appointed Jpw Property Management Limited as Corporate Secretary
17 September 2007
Resigned Taylor, Caroline Elizabeth as Director
19 December 2005
Appointed Gowen, Jenny as Director
1 December 2004
Resigned Benbow, Nigel Charles as Director
7 July 2004
Resigned Vooght, Wendy Anne as Director
4 July 2004
Appointed Hilton, Edward as Director
1 December 2003
Appointed Mc Auley, John David as Director
27 August 2003
Resigned Walker, William Joseph as Director
11 May 2003
Resigned Mitchell, Marina Luisa as Director
19 December 2002
Resigned Smith, Alan John as Director
6 December 2001
Resigned Legerman Limited as Corporate Secretary
6 December 2001
Appointed Blackmore, Helen Patricia Ann as Secretary
30 October 2001
Appointed Benbow, Nigel Charles as Director
5 October 2001
Resigned Reynolds, Bridget Anne as Director
2 October 2001
Resigned Endredi, Istvan Zoltan as Director
2 October 2001
Appointed Mansell, Robin Neil as Director
16 August 2001
Appointed Taylor, Caroline Elizabeth as Director
3 July 2001
Resigned Jarrett, Frank Ross as Director
3 September 1999
Appointed Theron, Nicola Ann as Director
3 September 1999
Appointed Theron, Garth as Director
14 June 1999
Appointed Quick, Stephen John as Director
13 May 1999
Appointed Legerman Limited as Corporate Secretary
13 May 1999
Resigned Jarrett, Frank Ross as Secretary
30 September 1998
Resigned Smith, John Darren Powell Lee as Director
5 June 1998
Resigned Walsh, David John as Director
29 August 1997
Resigned Ovens, Maxine June as Director
30 December 1996
Appointed Walsh, David John as Director
30 December 1996
Appointed Endredi, Istvan Zoltan as Director
30 December 1996
Appointed Mitchell, Marina Luisa as Director
30 December 1996
Appointed Ovens, Maxine June as Director
30 December 1996
Appointed Vooght, Wendy Anne as Director
30 December 1996
Appointed Pye, Derek Arnold, Director as Director
30 December 1996
Appointed Connolly, Theodora as Director
30 December 1996
Appointed Abrahams, Paul Victor as Director
30 December 1996
Appointed Perry, Susan Dorothy as Director
30 December 1996
Appointed Reynolds, Bridget Anne as Director
30 December 1996
Appointed Halford, Marcelline Siew Fong as Director
30 December 1996
Appointed Jarrett, Frank Ross as Director
30 December 1996
Appointed Smith, John Darren Powell Lee as Director
29 December 1996
Appointed Walker, William Joseph as Director
6 December 1996
Appointed Luff, Maria Rhonda as Director
28 November 1996
Appointed Wing, Clifford Donald as Secretary
28 November 1996
Resigned Wing, Clifford Donald as Secretary
28 November 1996
Appointed Jarrett, Frank Ross as Secretary
28 November 1996
Appointed Smith, Alan John as Director
28 November 1996
Appointed Walker, Graeme Edwin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £90 £90 £90 £90 £90 £90
Balance sheet detail
202420232022202120202019
Current Assets£90£90£90£90£90£90
Net Current Assets£90£90£90£90£90£90
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 November 2025

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