HOLLYBUSH PROPERTIES LIMITED

Company summary

Company number: 02885743
Status: ACTIVE
Incorporated / age: 10 January 199432 years
Registered office: 3&4 Park Place, Cardiff, CF10 3DP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3&4 Park Place, Cardiff, CF10 3DP, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FILBUK 350 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASE, Sina Mary ACTIVE	Secretary	30 Dec 2002				Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
CASE, Christopher James ACTIVE	Director	24 Oct 2022		Wales	December 1986	3&4, Park Place, Cardiff, CF10 3DP, United Kingdom
CASE, Sina Mary ACTIVE	Director	10 May 1994		United Kingdom	June 1950	Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
CASE, Robert Ivor RESIGNED	Secretary	10 May 1994	30 Dec 2002			Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	10 Jan 1994	10 May 1994			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
CASE, Robert Ivor RESIGNED	Director	10 May 1994	25 Sep 2003		April 1945	Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY
THOMAS, Thomas Stanley RESIGNED	Director	26 Feb 2003	10 Apr 2012	United Kingdom	July 1917	Bryntirion 17 Cyncoed Place, Cardiff, CF23 6SG
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	10 Jan 1994	10 May 1994			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

CASE, Sina Mary ACTIVE
Role: Secretary
Appointed on: 30 Dec 2002
Address: Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY

CASE, Christopher James ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: Wales
Date of birth: December 1986
Address: 3&4, Park Place, Cardiff, CF10 3DP, United Kingdom

CASE, Sina Mary ACTIVE
Role: Director
Appointed on: 10 May 1994
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY

CASE, Robert Ivor RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 30 Dec 2002
Address: Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1994
Resigned on: 10 May 1994
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

CASE, Robert Ivor RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 25 Sep 2003
Date of birth: April 1945
Address: Hollybush House, Hollybush Road, Cyncoed, Cardiff, CF23 6SY

THOMAS, Thomas Stanley RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1917
Address: Bryntirion 17 Cyncoed Place, Cardiff, CF23 6SG

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1994
Resigned on: 10 May 1994
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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