HOLLYFIELD DEVELOPMENTS LIMITED

HOLLYFIELD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 February 2001. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Peel Road, Blackpool. 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. HOLLYFIELD DEVELOPMENTS LIMITED has two previous names, the most recent of which was CALDERBROOK CONSTRUCTION LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK
Address Line 2	PEEL ROAD
Post Town	BLACKPOOL
County	LANCASHIRE
Country	ENGLAND
Postcode	FY4 5JX

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	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

43390 - Other building completion and finishing

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

Company Name History

From 24/03/2014 onwards:

HOLLYFIELD DEVELOPMENTS LIMITED

From 21/03/2013 to 24/03/2014:

CALDERBROOK CONSTRUCTION LTD

Prior to 21/03/2013:

CALDER DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR MARTIN CLIVE BROOK

(~68 year old British national)

UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2001

MR STEPHEN JOHN SMITH

(~60 year old British national)

MILLFIELD MILL LANE, BLACKPOOL, FY3 0BH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2001

MRS JANET ELIZABETH BROOK

UNIT 4C ENTERPRISE HOUSE PEEL HALL BUSINESS PARK, PEEL ROAD, BLACKPOOL, LANCASHIRE, FY4 5JX, ENGLAND

Current Secretary

Appointed on 31/03/2011

Shareholders

(Persons of Significant Control)

Mr Martin Clive Brook

(~68 year old British national)

Unit 4c Enterprise House, Peel Hall Business Park, Peel Road, Blackpool, Lancashire, FY4 5JX, England

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

Notified on 06/04/2016

Mr Stephen John Smith

(~60 year old British national)

Unit 4c Enterprise House, Peel Hall Business Park, Peel Road, Blackpool, Lancashire, FY4 5JX, England

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

Notified on 06/04/2016

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)