HOLLYBERRY LIMITED

HOLLYBERRY LIMITED is an active private limited company, incorporated on 4 September 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bracklesham Lane, Chichester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HOLLYBERRY LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	VANCOUVER BRACKLESHAM LANE
Address Line 2	BRACKLESHAM BAY
Post Town	CHICHESTER
County	WEST SUSSEX
Postcode	PO20 8JF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HOLLYBERRY LIMITED

Directors

(The company's officers)

MR ANTHONY DAMIAN STRANSHAM ASH

(~57 year old British national)

VANCOUVER BRACKLESHAM LANE, BRACKLESHAM BAY, CHICHESTER, WEST SUSSEX, PO20 8JF

Current Director
Gives occupation as BOOK-KEEPER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2009

MRS HILARY ELIZABETH STRANSHAM ASH

(~81 year old British national)

VANCOUVER, BRACKLESHAM LANE, BRACKLESHAM, CHICHESTER, WEST SUSSEX, PO20 8JF

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 10/09/2001

MR NIGEL PETER ASH

(~47 year old British national)

VANCOUVER, BRACKLESHAM LANE, BRACKLESHAM, CHICHESTER, WEST SUSSEX, PO20 8JF

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 19/09/2004

MR PETER DONALD HARRISON ASH

(~85 year old British national)

VANCOUVER BRACKLESHAM LANE, BRACKLESHAM BAY, CHICHESTER, WEST SUSSEX, PO20 8JF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/11/2009

MRS VIRGINIA SUSAN CIUFFETELLI

(~54 year old British national)

VANCOUVER BRACKLESHAM LANE, BRACKLESHAM BAY, CHICHESTER, WEST SUSSEX, PO20 8JF

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/09/2004

MR PETER DONALD HARRISON ASH

(~85 year old British national)

VANCOUVER, BRACKLESHAM LANE, BRACKLESHAM, CHICHESTER, WEST SUSSEX, PO20 8JF

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/09/2001

Shareholders

(Persons of Significant Control)

Mrs Hilary Elizabeth Stransham Ash

(~81 year old British national)

Vancouver, Bracklesham Lane, Bracklesham Bay, Chichester, West Sussex, PO20 8JF

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

8 ST ANDREWS ROAD RTM COMPANY LIMITED

MR NIGEL PETER ASH

ARISCROFT LIMITED

MR ANTHONY DAMIAN STRANSHAM ASH

CARLINGFORD COURT (BOGNOR REGIS) RIGHT TO MANAGE COMPANY LIMITED

MR PETER DONALD HARRISON ASH

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)