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  4. Hollydale Developments Limited

Hollydale Developments Limited

ActiveMicro-entity accountsProperty developersEsher
Company number
02619700
Incorporated
12 Jun 199135 years trading
Registered office
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Nature of business
Development of building projects; Other letting and operating of own or leased real estate
Accounts due in
535 days
31 Mar 2028
Net assets
£401K▼
-0.7% on the year before
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Hollydale Developments Limited is a 35-year-old private limited company registered in Esher, company number 02619700, one of 37 property development companies in Esher. Its next accounts are due at Companies House on 31 March 2028, and the CT600 for the period to 30 June 2027 is due at HMRC on 30 June 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2028
in 535 days
For the period to 30 Jun 2027
CT600 due
30 Jun 2028
in 626 days
Period 1 Jul 2026 to 30 Jun 2027
Corporation tax payment
1 Apr 2028
in 536 days
9 months and 1 day after the period end
Confirmation statement
16 Jun 2027
in 246 days
Last made up to 2 Jun 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £2,964 (-0.7%) on the year before, to £401K.
  • Net assets rose in 4 of 9 year-on-year comparisons on record.
  • Current assets of £6,869 against £90K owed within a year: 0.1 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2026£0£200K£400K30 June 2017: net assets £426K£426K201730 June 2018: net assets £381K£381K201830 June 2019: net assets £380K£380K201930 June 2020: net assets £387K£387K202030 June 2021: net assets £394K£394K202130 June 2022: net assets £384K£384K202230 June 2023: net assets £387K£387K202330 June 2024: net assets £384K£384K202430 June 2025: net assets £404K£404K202530 June 2026: net assets £401K£401K2026
Net assets at each year end, 2017 to 2026£0£200K£400K30 June 2017: net assets £426K£426K'1730 June 2018: net assets £381K£381K'1830 June 2019: net assets £380K£380K'1930 June 2020: net assets £387K£387K'2030 June 2021: net assets £394K£394K'2130 June 2022: net assets £384K£384K'2230 June 2023: net assets £387K£387K'2330 June 2024: net assets £384K£384K'2430 June 2025: net assets £404K£404K'2530 June 2026: net assets £401K£401K'26
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2026£401K£6,869£90K3
30 Jun 2025£404K£9,229£92K3
30 Jun 2024£384K£16K£118K3
30 Jun 2023£387K£14K£110K3
30 Jun 2022£384K£12K£114K3
30 Jun 2021£394K£20K£113K3
30 Jun 2020£387K£13K£112K3
30 Jun 2019£380K£3,529£3,529£110K3
30 Jun 2018£381K£8,953£8,953£114K
30 Jun 2017£426K£67K£127K

Who runs and owns Hollydale Developments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
J*** W***DirectorNov 1994
M*** W***DirectorNov 1994
R*** W***DirectorMay 2015
M*** W***SecretaryNov 1994
5 former officers
NameRoleAppointedLeft
E*** D***SecretaryJun 1991Nov 1994
I*** H***Nominee SecretaryJun 1991Jun 1991
D*** B***DirectorJun 1991Nov 1994
E*** D***DirectorJun 1991Nov 1994
Business Information Research & Reporting LimitedNominee director (company)Jun 1991Jun 1991

People with significant control (2)

Individual · since Apr 2016
M*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
R*** W***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
The Royal Bank Of Scotland PLCSatisfied Feb 2012Apr 2003
The Royal Bank Of Scotland PLCSatisfied Feb 2012Mar 2000
The Royal Bank Of Scotland PLCSatisfied Feb 2012Mar 2000
The Royal Bank Of Scotland PLCSatisfied Feb 2012Mar 2000

Where Hollydale Developments Limited is registered

Hollydale Developments Limited's registered office on a map of the UK

The registered office is in Esher (KT10), in the Elmbridge local authority area, South East. Show KT10 9FQ on a map.

Other trade companies in KT10

Also registered at this address

24 other companies use the same registered office as Hollydale Developments Limited.

What happens if Hollydale Developments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2028.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2028 to 30 Apr 2028£150
1 to 3 months late1 May 2028 to 30 Jun 2028£375
3 to 6 months late1 Jul 2028 to 30 Sep 2028£750
More than 6 months lateFrom 1 Oct 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2028£200
3 months late30 Sep 2028another £200
6 months late30 Dec 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
02619700
Status
Active
Company type
Private limited company
Incorporated
12 June 1991 (35 years ago)
Registered office
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Nature of business
Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
30 June (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
30 June 2026
Last confirmation statement
2 June 2026
Charges (mortgages)
0 outstanding of 4 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Esher

Other active property development companies registered in Esher.

All property development companies in Esher · All trades in Esher · Property developers across the UK

Frequently asked questions

When are Hollydale Developments Limited's accounts due?

Hollydale Developments Limited's next accounts are due at Companies House by 31 March 2028 (in 535 days), covering the period to 30 June 2027.

When is Hollydale Developments Limited's CT600 due?

The CT600 for the period to 30 June 2027 is due at HMRC by 30 June 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2028.

Is Hollydale Developments Limited still trading?

Hollydale Developments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Hollydale Developments Limited do?

Hollydale Developments Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).

How old is Hollydale Developments Limited?

Hollydale Developments Limited was incorporated on 12 June 1991, 35 years ago.

Who runs Hollydale Developments Limited?

Hollydale Developments Limited has 3 active directors, the longest-serving appointed in Nov 1994. Their names and service addresses are on the Companies House register.

Who owns Hollydale Developments Limited?

2 people or companies have significant control of Hollydale Developments Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Hollydale Developments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Hollydale Developments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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