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Holly Lodge (Weybridge) Management Limited

Holly Lodge (Weybridge) Management Limited is an active company incorporated on 1 August 2001 with the registered office located in Weybridge, Surrey. Holly Lodge (Weybridge) Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04263239
Private limited company
Age
24 years
Incorporated 1 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Flat 2 Oatlands Chase
Weybridge
KT13 9RD
England
Address changed on 2 May 2025 (6 months ago)
Previous address was 4 Weston Avenue West Molesey KT8 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Aug 1942
Director • British • Lives in England • Born in Oct 1940
Director • Unknown • British • Lives in England • Born in Apr 1988
Director • Interior Architect • British • Lives in England • Born in Mar 1974
Director • None • British • Lives in UK • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Holly Lodge (Weybridge) Freehold Limited
Mr Jason Cass Forrester, Mrs Mary Prudence Johnson, and 6 more are mutual people.
Active
Totteridge Property Development Ltd
Andriany Phokou and Mr Adamos George Phokou are mutual people.
Active
McNeely Property Services LLP
Darren John McNeely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.78K
Increased by £2.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78K
Increased by £2.78K (+34688%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.78K
Increased by £2.78K (+34688%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Joshua Charles Edwards Details Changed
5 Months Ago on 1 Jun 2025
Mr Matt Phelps Appointed
5 Months Ago on 1 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Andriany Phokou Resigned
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Andriany Phokou as a director on 1 February 2025
Submitted on 5 Aug 2025
Appointment of Mr Matt Phelps as a director on 1 June 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Joshua Charles Edwards on 1 June 2025
Submitted on 5 Aug 2025
Registered office address changed from 4 Weston Avenue West Molesey KT8 1RG England to Flat 2 Oatlands Chase Weybridge KT13 9rd on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 9 Jun 2023
Repayment History
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