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Company number
02619700

HOLLYDALE DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLLYDALE DEVELOPMENTS LIMITED
Company number
02619700
Registered office
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ · 388 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1991
Status
Active
Age
35 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Meredyth Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Maria Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Ruth Meredyth Wood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Maria Wood
born 07/1948 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Ms Ruth Meredyth Wood
born 08/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
John Meredyth Wood
born 05/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/11/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Person with significant control ceased John Meredyth Wood
06/04/2016 Person with significant control added Ms Ruth Meredyth Wood
06/04/2016 Person with significant control added Mrs Maria Wood
06/04/2016 Person with significant control added John Meredyth Wood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 407
▲ 5.2%
387
Net assets 404
▲ 5.2%
384
Employees (avg) 3 3

Documents for HOLLYDALE DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HOLLYDALE DEVELOPMENTS LIMITED — KT10 9FQ
Tier 1 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HOLLYDALE DEVELOPMENTS LIMITED?
According to the official registry, the company number of HOLLYDALE DEVELOPMENTS LIMITED is 02619700.
Where is HOLLYDALE DEVELOPMENTS LIMITED registered?
The registered office is ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ.
What is the SIC code of HOLLYDALE DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls HOLLYDALE DEVELOPMENTS LIMITED?
John Meredyth Wood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HOLLYDALE DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLLYDALE DEVELOPMENTS LIMITED (02619700)

HOLLYDALE DEVELOPMENTS LIMITED is a private limited company incorporated on 12 June 1991 and registered in the United Kingdom under company number 02619700. Its registered office is at ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is John Meredyth Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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