Holly Lodge (Kingswood) Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-30 in 53 days

Confirmation statement

last made up 2025-05-21 · next due 2026-06-043 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Sargeant, John Anthony · Director appointed 1993-05-25
• Alcock, Julie Ann · Director appointed 1993-05-25 resigned 2009-07-24
• Hogarth, Pauline June · Secretary appointed 1993-05-21 resigned 1997-05-01
• Bellows, Raymond Eric Norman · Director appointed 1993-05-21 resigned 1993-05-25
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-05-21 resigned 1993-05-21

People with significant control (2)

• Mr John Anthony Sargeant Ceased 2024-10-21
  Individual Psc · British · resident in England · born 3/1945 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Holly Lodge (Holdings) Limited Active
  Corporate Entity Psc · notified 2024-10-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

8 outstanding · 5 satisfied

• A registered charge Outstanding 028201610013
  Held by Hsbc Bank PLC
  Created 2016-12-19
  The freehold property known as havenwood caravan park and brick kiln piece arundel road binstead registered with title number WSX109099.
• A registered charge Outstanding 028201610012
  Held by Hsbc Bank PLC
  Created 2015-11-18
  The freehold property known as strande park home estate, lightlands lane, cookham, maidenhead, berkshire registered at the land registry with title numbers BK74943 and BK100237.
• A registered charge Outstanding 028201610011
  Held by Hsbc Bank PLC
  Created 2014-11-21
  Freehold property known as sleepy hollow park home estate forest lane pamber heath tadley hampshire registered at h m land registry with title number HP415709.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-03-15
  F/H property k/a warren park, portsmouth road, thursley, godalming, surrey t/no's SY772994 and SY702833 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-03-13
  F/H and l/h havenwood caravan park and brick kiln piece arundel road binstead t/no WSX109099 WSX66883 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-02-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-02-06
  F/H holly lodge mobile home site, and land and buildings lying to the south west of brighton road, lower kingswood, tadworth t/nos SY630284, SY504272 and SY799903; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2012-02-06
  F/H property k/a roof of the world caravan park boxhill road brockham t/n SY348430 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-06-15 · satisfied 2014-09-24
  F/H property k/a havenwood caravan park and brick kiln piece chichester road (also known as arundel road) binstead west sussex.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-06-07 · satisfied 2014-09-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-06-30 · satisfied 2014-09-24
  Roof of the world caravan park boxhill road brockham surrey.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-15 · satisfied 2014-09-24
  F/H property k/a holly lodge mobile home site brighton road lower kingswood surrey.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-07-19 · satisfied 2014-09-24
  Holly lodge mobile home site brighton road lower kingswood surrey.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-20 Total-exemption-full accounts AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Total-exemption-full accounts AA Accounts
• 2024-10-21 Cessation of a person with significant control PSC07 PSC
• 2024-10-21 Notification of a person with significant control PSC02 PSC
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-21 Total-exemption-full accounts AA Accounts
• 2023-05-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-22 Total-exemption-full accounts AA Accounts
• 2022-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-24 Total-exemption-full accounts AA Accounts
• 2021-05-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-09 Total-exemption-full accounts AA Accounts
• 2020-07-22 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.