THE HOLYWELL HOUSE MANAGEMENT CO LIMITED
Active - Accounts Filed
General Information
NAME
THE HOLYWELL HOUSE MANAGEMENT CO LIMITED
COMPANY NUMBER
02623158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/06/1991
(33 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
Telephone: 01480462007
TPS: No
94 Park Lane
CROYDON
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOLYWELL HOUSE MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOLYWELL HOUSE MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLYWELL HOUSE MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2002 - Present (22 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/09/2005 - Present (19 years and 3 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2009 - Present (15 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2011 - Present (13 years and 10 months) Born in Dec 1938 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1303 Past: 951 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 08/12/2022 | New Board Member Andrew Shane Francis-Flores (930300172) Appointed |
| 07/12/2022 | New Board Member Edward John Piniger (908744687) Appointed |
| 28/11/2022 | New Board Member Margaret Dickie Wallace (930261645) Appointed |
| 28/11/2022 | New Board Member Edward John Piniger (930261593) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 09/12/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (926483277) has left the board |
| 09/12/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 02/12/2019 | FBA (DIRECTORS & SECRETARIES) LTD (918595107) has left the board |
| 02/12/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926483277) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Irene Prior (921569516) has left the board |
| 15/12/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | FBA (DIRECTORS & SECRETARIES) LTD (924166883) has left the board |
| 22/01/2018 | New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (918595107) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 08/01/2018 | New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (924166883) Appointed |
| 24/12/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | John Robert Ellis (912340433) has left the board |
| 01/09/2017 | New Board Member John Robert Ellis (923732388) Appointed |
| 02/12/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Irene Prior (921569516) Appointed |
| 10/10/2016 | Matthew James Middleton (919917908) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Matthew James Middleton (919917908) Appointed |
| 20/05/2016 | Matthew James Middleton (919917908) has left the board |
| 10/12/2015 | Matthew James Middleton (919954184) has left the board |
| 28/11/2015 | New Accounts filed |
| 23/07/2015 | New Board Member Matthew James Middleton (919954184) Appointed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | Paul Andrew Sharpe (907793374) has left the board |
| 10/07/2015 | New Board Member Matthew Middleton (919917908) Appointed |
| 19/12/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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