| Company Name | Hollben Homes Limited |
|---|---|
| Director | Neil Douglas Tiffin |
| Company Status | Active |
| Company Number | 04371902 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 3 months ago) |
| Previous Name | Entrovan Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Douglas Tiffin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bush Mug House Walpole Lane Swanwick Southampton SO31 7AX |
| Secretary Name | Eve Tiffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Claremont Gardens Purbrook Hampshire PO7 5LL |
| Secretary Name | Brenda Marion Tiffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2004(1 year, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 15 February 2022) |
| Role | Company Director |
| Correspondence Address | 159 Botley Road Swanwick Southampton SO31 1BW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
| Built Up Area | Mayland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Neil Douglas Tiffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,868 |
| Cash | £23,605 |
| Current Liabilities | £4,262 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 1 week from now) |
Charges
| 31 May 2007 | Delivered on: 13 June 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 grove cottages gordon road fareham hampshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
|---|---|
| 16 April 2004 | Delivered on: 21 April 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £100,790.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 grove cottages gordon road fareham hampshire t/n HP189405. Outstanding |
Filing History
| 26 September 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 3 October 2019 | Secretary's details changed for Brenda Marion Tiffin on 14 March 2019 (1 page) |
| 25 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 1 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 21 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2015 | Director's details changed for Neil Douglas Tiffin on 1 January 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Neil Douglas Tiffin on 1 January 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Neil Douglas Tiffin on 1 January 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 20 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 10 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 August 2010 | Director's details changed for Neil Douglas Tiffin on 1 January 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Neil Douglas Tiffin on 1 January 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Neil Douglas Tiffin on 1 January 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 28 claremont gardens purbrook waterlooville hampshire PO7 5LL (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 28 claremont gardens purbrook waterlooville hampshire PO7 5LL (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 13 June 2007 | Particulars of mortgage/charge (3 pages) |
| 13 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 August 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 5 August 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 9 February 2004 | New secretary appointed (3 pages) |
| 9 February 2004 | New secretary appointed (3 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Secretary resigned (1 page) |
| 18 January 2004 | Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 18 January 2004 | Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 4 July 2003 | Company name changed entrovan LIMITED\certificate issued on 04/07/03 (2 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
| 4 July 2003 | Company name changed entrovan LIMITED\certificate issued on 04/07/03 (2 pages) |
| 4 July 2003 | Registered office changed on 04/07/03 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
| 8 May 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 28 claremont gardens purbrook hampshire PO7 5LL (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 28 claremont gardens purbrook hampshire PO7 5LL (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Incorporation (9 pages) |
| 12 February 2002 | Incorporation (9 pages) |