Holly Lodge (Weybridge) Management Limited

Active04263239 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Flat 2
Oatlands Chase
Weybridge
KT13 9RD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born November 1964
Director · Appointed 27 November 2020
British
Born April 1988 (38)
Director · Appointed 23 October 2020
British
Born October 1961 (65)
Vartanian, Vaghenak Vaskin
Director · Appointed 15 April 2015
British
Born July 1939 (87)
Director · Appointed 17 December 2013
British
Born March 1974 (52)
Director · Appointed 4 July 2007
British
Born August 1942 (84)
Officer history (22 former)
1 May 2026
Resigned Mcneely, Darren John as Director
29 December 2025
Resigned Phokou, Adamos George as Director
1 June 2025
Appointed Phelps, Matt as Director
1 February 2025
Resigned Phokou, Andriany as Director
19 July 2022
Resigned Sneller Property Consultants Limited as Corporate Secretary
27 November 2020
Appointed Edwards, Joshua Charles as Director
26 November 2020
Resigned Skiggs, David Andrew as Director
23 October 2020
Appointed Digby, Susan Marie as Director
30 July 2020
Resigned Poole, Geoffrey as Director
3 November 2016
Appointed Phokou, Adamos George as Director
3 November 2016
Appointed Phokou, Andriany as Director
24 October 2016
Resigned Baggs, David John as Secretary
12 October 2016
Appointed Sneller Property Consultants Limited as Corporate Secretary
6 April 2016
Resigned Moran, Michael as Director
19 June 2015
Resigned Tsang, Chi Man as Director
15 April 2015
Appointed Vartanian, Vaghenak Vaskin as Director
15 April 2015
Resigned Collins, Brian Charles as Director
17 December 2013
Appointed Forrester, Jason Cass as Director
20 August 2013
Appointed Mcneely, Darren John as Director
19 April 2013
Appointed Baggs, David John as Secretary
19 April 2013
Resigned Skiggs, David Andrew as Secretary
1 March 2013
Appointed Moran, Michael as Director
1 January 2013
Appointed Poole, Geoffrey as Director
12 June 2012
Resigned Poole, Geoffrey as Director
30 October 2011
Resigned Allam, Joanna as Director
3 December 2008
Appointed Poole, Geoffrey as Director
15 November 2008
Resigned Priestley, Michael Dean as Director
8 July 2008
Resigned Murphy, Mark Patrick as Director
4 July 2007
Appointed Johnson, Mary Prudence as Director
4 July 2007
Resigned Allvey, Mark Graham as Director
19 January 2006
Appointed Tsang, Chi Man as Director
19 January 2006
Resigned Frisby, Kym as Director
4 January 2005
Resigned Frost, John William as Director
4 January 2005
Appointed Murphy, Mark Patrick as Director
20 December 2004
Appointed Skiggs, David Andrew as Secretary
28 October 2004
Appointed Allvey, Mark Graham as Director
28 October 2004
Resigned Lloyd, Jessica Ann as Director
28 October 2004
Appointed Priestley, Michael Dean as Director
28 October 2004
Appointed Collins, Brian Charles as Director
28 October 2004
Appointed Frisby, Kym as Director
28 October 2004
Appointed Skiggs, David Andrew as Director
28 October 2004
Appointed Frost, John William as Director
28 October 2004
Appointed Allam, Joanna as Director
28 October 2004
Resigned Wood, John Meredyth as Secretary
1 August 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
1 August 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
1 August 2001
Appointed Lloyd, Jessica Ann as Director
1 August 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
1 August 2001
Appointed Wood, John Meredyth as Secretary
1 August 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary

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
£2,783
Cash
£2,783

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £8 £8 £8 £8 £2,783
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£8£8£8£8
Cash£2,783
Creditors (< 1 year)£0
Net Current Assets£2,783£8£8£8£8
Net Assets£2,783£8£8£8£8
Shareholder Funds£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 October 2025
10 August 2026Confirmation statement with updates9 June 2026
3 August 2026Termination of appointment of a director
15 July 2026Termination of appointment of a director
30 September 2025Total exemption full accounts31 October 2024
Show all recent filings

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