HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED

HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED is an active private limited company, incorporated on 19 April 2007. The nature of the business is Development of building projects. The company's registered office is on Sheen Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED has two previous names, the most recent of which was HOLLOWAYS OF LUDLOW CABINET MAKERS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	75 SHEEN LANE
Address Line 2	MORTLAKE
Post Town	LONDON
Postcode	SW14 8AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 20/02/2016 onwards:

HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED

From 08/04/2011 to 20/02/2016:

HOLLOWAYS OF LUDLOW CABINET MAKERS LIMITED

Prior to 08/04/2011:

HOLLOWAYS OF LUDLOW WORKSHOPS LIMITED

Directors

(The company's officers)

MR ROBERT GWYER BURNETT

(~57 year old British national)

12 WESTWOOD ROAD, LONDON, SW13 0LA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2007

MR MARK JAMES HOLLOWAY

(~52 year old British national)

33 NEWSTEAD WAY, LONDON, SW19 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2007

MRS SARAH LOUISE NELSON

(~58 year old British national)

69 NORTH WORPLE WAY, LONDON, SW14 8PR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2016

MR MARK HOLLOWAY

(~52 year old British national)

33 NEWSTEAD WAY, LONDON, SW19 5HR, UNITED KINGDOM

Current Secretary

Appointed on 19/04/2007

Shareholders

(Persons of Significant Control)

Mr Robert Gwyer Burnett

(~57 year old British national)

12, Westwood Road, London, SW13 0LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Louise Nelson

(~58 year old British national)

69, North Worple Way, London, SW14 8PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HOLLOWAYS OF LUDLOW LIMITED

MR MARK JAMES HOLLOWAY

HOLLOWAYS PERIOD HOUSE SHOPS LIMITED

MR MARK JAMES HOLLOWAY

HYPHEN DESIGN AGENCY LIMITED

MR MARK JAMES HOLLOWAY

LONDON WELLS CONSTRUCTION LIMITED

MR ROBERT GWYER BURNETT
MRS SARAH LOUISE NELSON

LUDLOW DESIGN & BUILD LIMITED

MR ROBERT GWYER BURNETT
MRS SARAH LOUISE NELSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)