The Holly Lane Court Company Limited

Active03842462 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Sereen Kutubi
Gareth Michael Weaving
Owned by
Colin Turner
Accounts type
Dormant
Region
Wales
Address
5 Velindre Road
Cardiff
CF14 2TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born March 1957 (69)
Kutubi, Sereen
Director · Appointed 20 June 2025
British
Born May 1994 (32)
Weaving, Gareth Michael
Director · Appointed 21 October 2019
Welsh
Born April 1979 (47)
Turner, Colin
Secretary · Appointed 15 April 2012
Williams, Susan
Director · Appointed 12 April 2012
British
Born May 1959 (67)
Turner, Colin
Director · Appointed 31 October 2006
British
Born October 1963 (63)
Stone, Jennifer Tanszi
Director · Appointed 16 September 1999
British
Born August 1951 (75)
Officer history (14 former)
19 November 2025
Appointed Elliott, Mark as Director
19 November 2025
Resigned Elliott, David as Director
20 June 2025
Appointed Kutubi, Sereen as Director
20 June 2025
Resigned Jenkins, Christopher Alan as Director
26 June 2023
Appointed Jenkins, Christopher Alan as Director
29 April 2023
Resigned Jenkins, Frederick Walter as Director
21 October 2019
Appointed Weaving, Gareth Michael as Director
21 October 2019
Resigned Reynolds, Margaret June as Director
15 April 2012
Resigned Evans, John Martin as Secretary
15 April 2012
Appointed Turner, Colin as Secretary
15 April 2012
Resigned Evans, John Martin as Director
12 April 2012
Appointed Williams, Susan as Director
13 March 2010
Resigned Davies, Ingrid Emily Louise as Director
13 March 2010
Appointed Elliott, David as Director
7 March 2008
Appointed Davies, Ingrid Emily Louise as Director
7 March 2008
Resigned Williams, Elfriede as Director
1 September 2007
Appointed Evans, John Martin as Secretary
1 September 2007
Resigned Jenkins, Frederick Walter as Secretary
31 October 2006
Resigned Jenkins, Brian Eastwood as Director
31 October 2006
Appointed Turner, Colin as Director
16 September 1999
Appointed Williams, Elfriede as Director
16 September 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
16 September 1999
Resigned Clive Mathias Nominee Limited as Corporate Director
16 September 1999
Appointed Jenkins, Brian Eastwood as Director
16 September 1999
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
16 September 1999
Appointed Jenkins, Frederick Walter as Secretary
16 September 1999
Appointed Clive Mathias Nominee Limited as Corporate Director
16 September 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
16 September 1999
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
16 September 1999
Appointed Evans, John Martin as Director
16 September 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 September 1999
Appointed Reynolds, Margaret June as Director
16 September 1999
Appointed Stone, Jennifer Tanszi as Director
16 September 1999
Appointed Jenkins, Frederick Walter as Director
16 September 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Colin Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates25 June 2026
24 June 2026Accounts for a dormant company30 September 2025
19 November 2025Appointment of a director
19 November 2025Termination of appointment of a director
9 July 2025Confirmation statement with updates25 June 2025
Show all recent filings

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