HOLLENDEN MANAGEMENT LIMITED

HOLLENDEN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLLENDEN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00959841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLENDEN MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOLLENDEN MANAGEMENT LIMITED located?

    Registered Office Address
    165 Alder Road
    BH12 4AN Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLENDEN MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2026
    Next Accounts Due OnMar 24, 2027
    Last Accounts
    Last Accounts Made Up ToJun 24, 2025

    What is the status of the latest confirmation statement for HOLLENDEN MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for HOLLENDEN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Phillip Rockford as a person with significant control on Dec 11, 2016

    2 pagesPSC01

    Cessation of Phillip Rockford as a person with significant control on Jul 16, 2026

    1 pagesPSC07

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2025

    3 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2024

    3 pagesAA

    Termination of appointment of Jen Admin Limited as a secretary on Feb 13, 2024

    1 pagesTM02

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2023

    3 pagesAA

    Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 165 Alder Road Poole BH12 4AN on Apr 11, 2023

    1 pagesAD01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2022

    3 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2021

    3 pagesAA

    Termination of appointment of Graham Broomfield as a director on Feb 12, 2021

    1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2020

    3 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Phillip Francis Rockford on Oct 18, 2019

    2 pagesCH01

    Change of details for Mr Phillip Rockford as a person with significant control on Oct 18, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 24, 2019

    3 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Appointment of Flat Management Ltd as a secretary on Dec 01, 2018

    2 pagesAP04

    Micro company accounts made up to Jun 24, 2018

    4 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of HOLLENDEN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAT MANAGEMENT LTD
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Secretary
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Identification TypeUK Limited Company
    Registration Number5837425
    252481630001
    AL-ARBASH, Sandra
    Alder Road
    BH12 4AN Poole
    165
    England
    Director
    Alder Road
    BH12 4AN Poole
    165
    England
    EnglandBritish183071010001
    JONES, Stephen
    Alder Road
    BH12 4AN Poole
    165
    England
    Director
    Alder Road
    BH12 4AN Poole
    165
    England
    EnglandBritish217300550001
    ROCKFORD, Phillip Francis
    Alder Road
    BH12 4AN Poole
    165
    England
    Director
    Alder Road
    BH12 4AN Poole
    165
    England
    EnglandBritish97284610003
    COX, Kym
    11 Flambard Road
    BH14 8SU Poole
    Dorset
    Secretary
    11 Flambard Road
    BH14 8SU Poole
    Dorset
    British66876110001
    JAMES, Julie Peta
    Rebbeck Brothers
    The Square
    BH2 5AN Bournemouth
    Dorset
    Secretary
    Rebbeck Brothers
    The Square
    BH2 5AN Bournemouth
    Dorset
    British44604340001
    MELLERY PRATT, Anthony John
    Cranborne Chambers The Square
    BH2 5AN Bournemouth
    Dorset
    Secretary
    Cranborne Chambers The Square
    BH2 5AN Bournemouth
    Dorset
    British51519530001
    TOWNSEND, Timothy James
    18 St Ledgers Road
    BH8 9BA Bournemouth
    Dorset
    Secretary
    18 St Ledgers Road
    BH8 9BA Bournemouth
    Dorset
    British87755320001
    JEN ADMIN LIMITED
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Secretary
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Identification TypeUK Limited Company
    Registration Number05982463
    118036640001
    ADAMS, Phyllis Muriel
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    Director
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    British4776900001
    AL ARBASH, Sandra
    Flat 18 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    Director
    Flat 18 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    British97284650001
    BARRETT, Joan Hunter
    Flat 11 Hollenden
    318 Poole Road, Branksome
    BH12 1AH Poole
    Dorset
    Director
    Flat 11 Hollenden
    318 Poole Road, Branksome
    BH12 1AH Poole
    Dorset
    British4776920002
    BROOKES, Jacquline
    9 Queens Road
    Bournemouth
    BH2 6BA Dorset
    Director
    9 Queens Road
    Bournemouth
    BH2 6BA Dorset
    United KingdomBritish131187210001
    BROOMFIELD, Graham
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Director
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    United KingdomBritish163971790001
    CROSTON, Walter
    Flat 6 Hollendes 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    Director
    Flat 6 Hollendes 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    British37928750001
    EWART, James Arthur
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    Director
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    British4776910001
    HILL, Joan
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Director
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    United KingdomBritish41944280002
    MEECH, Lionel Oscar
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    Director
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    British4776930001
    MONTAGUE, Gladys
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    Director
    Hollenden 318 Poole Road
    Branksome
    BH12 1AH Poole
    Dorset
    British4776940001
    NESLING, Joan
    Flat 9 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    Director
    Flat 9 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    British55742860001
    SPENCER, Beatrice Edith
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    Director
    Queens Road
    BH2 6BA Bournemouth
    13
    England
    United KingdomBritish130203450001
    SPENCER, William Frederick Arthur
    F12 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    Director
    F12 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    British94502900001
    SPENCER, William Frederick Arthur
    F12 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    Director
    F12 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    British94502900001
    SWEETLOVE, Alexandra
    13 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    Director
    13 Hollenden
    318 Poole Road
    BH12 1AH Poole
    Dorset
    British87467260001
    WEST, Mona
    9 Queens Road
    Bournemouth
    BH2 6BA Dorset
    Director
    9 Queens Road
    Bournemouth
    BH2 6BA Dorset
    United KingdomBritish134303080001
    YOUNG, Bruce Goodhall
    Flat 1 Hollenden
    318 Poole Road Branksome
    BH12 1AH Poole
    Dorset
    Director
    Flat 1 Hollenden
    318 Poole Road Branksome
    BH12 1AH Poole
    Dorset
    British78165740001

    Who are the persons with significant control of HOLLENDEN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Rockford
    Alder Road
    BH12 4AN Poole
    165
    England
    Dec 11, 2016
    Alder Road
    BH12 4AN Poole
    165
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Phillip Rockford
    Alder Road
    BH12 4AN Poole
    165
    England
    Apr 06, 2016
    Alder Road
    BH12 4AN Poole
    165
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0