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Holly Lodge (Weybridge) Freehold Limited

Holly Lodge (Weybridge) Freehold Limited is an active company incorporated on 3 December 2008 with the registered office located in Weybridge, Surrey. Holly Lodge (Weybridge) Freehold Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06765082
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Holly Lodge Flat 2
1 Oatlands Chase
Weybridge
Surrey
KT13 9RD
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Flat 2 Oatlands Chase Weybridge KT13 9rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • It Consultant • English • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1940
Director • Security Consultant • British • Lives in England • Born in Nov 1964
Director • Interior Architect • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Holly Lodge (Weybridge) Management Limited
Matt Phelps, 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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.19K
Increased by £5.19K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.19K
Increased by £8.18K (+102263%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.19K
Increased by £8.18K (+102263%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Mr Joshua Charles Edwards Details Changed
3 Months Ago on 21 Jul 2025
Andriany Phokou Resigned
3 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Mr Matt Phelps Appointed
9 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 10 Sep 2025
Registered office address changed from Flat 2 Oatlands Chase Weybridge KT13 9rd England to Holly Lodge Flat 2 1 Oatlands Chase Weybridge Surrey KT13 9rd on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Joshua Charles Edwards on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Matt Phelps as a director on 8 January 2025
Submitted on 24 Jul 2025
Termination of appointment of Andriany Phokou as a director on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 33 Foley Road Foley Road Claygate Esher KT10 0LU 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 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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