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- HOLLY MEADOWS MANAGEMENT COMPANY LIMITED
HOLLY MEADOWS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HOLLY MEADOWS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05070744
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
11/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2004
16/10/2006
BANNER SALTERS MANAGEMENT COMPANY LIMITED
Previous Names
11/03/2004 16/10/2006 BANNER SALTERS MANAGEMENT COMPANY LIMITED
SOUTHAMPTON
SO40 9DS
62 Rumbridge Street
Totton
SOUTHAMPTON
SO40 9DS
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 |
---|---|
Date: 18/12/2024 | Event: Samantha Jane Weston-Smith (928221410) has left the board |
Date: 21/10/2024 | Event: Christopher Mark David Parsons (928924074) has left the board |
Date: 26/08/2024 | Event: Margaret Marie Glentworth (925285383) has left the board |
Credit Risk Overview
Want to learn more about HOLLY MEADOWS MANAGEMENT COMPANY 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 HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2018 - Present (6 years and 7 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
23/08/2019 - Present (5 years and 4 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/07/2021 - Present (3 years and 4 months) Born in Apr 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
WINCHESTER RESIDENTIAL SALES LIMITED 24/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HMS PROPERTY MANAGEMENT SERVICES LIMITED 01/02/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 18/12/2024 | Event: Samantha Jane Weston-Smith (928221410) has left the board |
Date: 21/10/2024 | Event: Christopher Mark David Parsons (928924074) has left the board |
Date: 26/08/2024 | Event: Margaret Marie Glentworth (925285383) has left the board |
Date: 23/05/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: Mark Anthony Pomeroy (917153871) has left the board |
Date: 11/03/2024 | Event: New Board Member Richard Thomas Herson (932026781) Appointed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (913040316) Appointed |
Date: 06/02/2024 | Event: WINCHESTER RESIDENTIAL SALES LIMITED (929291232) has left the board |
Date: 06/02/2024 | Event: New Company Secretary HMS PROPERTY MANAGEMENT SERVICES LIMITED (931889341) Appointed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Company Secretary WINCHESTER RESIDENTIAL SALES LIMITED (929291232) Appointed |
Date: 01/03/2022 | Event: New Company Secretary WINCHESTER RESIDENTIAL SALES LIMITED (929293788) Appointed |
Date: 01/03/2022 | Event: Alan Davis (918992547) has left the board |
Date: 10/11/2021 | Event: New Board Member Christopher Mark David Parsons (928924074) Appointed |
Date: 10/11/2021 | Event: New Board Member Christopher Mark David Parsons (928924074) Appointed |
Date: 10/11/2021 | Event: New Board Member Christopher Mark David Parsons (928924074) Appointed |
Date: 10/11/2021 | Event: New Board Member Christopher Mark David Parsons (928924074) Appointed |
Date: 25/10/2021 | Event: Robert James Smale (909389311) has left the board |
Date: 07/09/2021 | Event: New Board Member John Hugh Simon Preston (928690091) Appointed |
Date: 07/09/2021 | Event: New Board Member John Hugh Simon Preston (928690091) Appointed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Board Member Samantha Jane Weston-Smith (928221410) Appointed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: Change in Reg. Office |
Date: 10/09/2019 | Event: New Board Member Philippa Mary Willey (926214693) Appointed |
Date: 23/05/2019 | Event: Rowena Vivian Pope (919254740) has left the board |
Date: 27/04/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: New Board Member Margaret Marie Glentworth (925285383) Appointed |
Date: 01/11/2018 | Event: New Board Member Mark Anthony Pomeroy (917153871) Appointed |
Date: 21/09/2018 | Event: New Board Member Robert James Smale (909389311) Appointed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 24/05/2018 | Event: Stephen Colin Taylor (901990136) has left the board |
Date: 24/05/2018 | Event: New Board Member Christopher Hocking (924665239) Appointed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: Gavin Andrew McLean (923209435) has left the board |
Date: 28/02/2018 | Event: Angela Mary Webb (921096360) has left the board |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Board Member Gavin Andrew McLean (923209435) Appointed |
Date: 24/05/2017 | Event: Martin Hawes Woodcock (918377741) has left the board |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Board Member Angela Mary Webb (921096360) Appointed |
Date: 16/03/2016 | Event: New Annual Return filed |
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