HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01367039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF | 1 pages | AD02 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Neale Anthony Jefferies on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | 1 pages | AD02 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 07, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Leasehold Management Services Ltd on Nov 07, 2025 | 2 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Neale Anthony Jefferies on Nov 07, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Secretary's details changed for Leasehold Management Services Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 98080330006 | ||||||||||||||
| JEFFERIES, Neale Anthony | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 77509580001 | |||||||||||||
| MILSOM, Bruce Richard Peter | Secretary | 51 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | English | 25058810001 | ||||||||||||||
| RANDALL, Grace Helen | Secretary | 21 Orchard Park Holmer Green HP15 6QX High Wycombe Buckinghamshire | British | 41612580001 | ||||||||||||||
| SALMON, Jonathan | Secretary | 55 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 51958580001 | ||||||||||||||
| BRIGHT WILLIS | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 74163280001 | |||||||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||||||
| BASTABLE, Clive John | Director | 35 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 25058860001 | ||||||||||||||
| CHILTON, Clifford Alfred | Director | 19 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | 74538500001 | ||||||||||||||
| CROXON, Kevin | Director | 19 Holmoak Walk Hazlemere HP15 7RT High Wycombe Buckinghamshire | British | 55220140001 | ||||||||||||||
| GALUZZO, Luigi | Director | 19 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | 25058840001 | ||||||||||||||
| GRACE, Stephen Paul | Director | 49 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 81764240001 | ||||||||||||||
| GREGORY, Catherine Maud | Director | 49 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 25058830001 | ||||||||||||||
| HENRY LYONS, Hilary | Director | Stichens House Stichens Green RG8 9SX Streatley Berkshire | British | 43320230003 | ||||||||||||||
| JACKSON, Dorothy May | Director | 53 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 25058820001 | ||||||||||||||
| JACKSON, Valerie Elizabeth | Director | 18 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | 62826370001 | ||||||||||||||
| LEONARD, Kevin Jon | Director | 32 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire | United Kingdom | British | 73530270001 | |||||||||||||
| MCLEOD, Constance Maud | Director | 18 Holmoak Walk Hazlemere HP15 7RT High Wycombe Buckinghamshire | British | 47917070001 | ||||||||||||||
| MCLEOD, Norman | Director | 18 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | 25058850001 | ||||||||||||||
| MICHAEL, Clara | Director | 33 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 25058870001 | ||||||||||||||
| MILDON, Debbie Louise | Director | 35 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 81818150001 | ||||||||||||||
| MILSOM, Bruce Richard Peter | Director | 51 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | English | 25058810001 | ||||||||||||||
| PAYNE, Kevin John | Director | 51 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 53284210001 | ||||||||||||||
| SALMON, Joanne Elizabeth | Director | 55 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 48074690001 | ||||||||||||||
| TAPNER, Ian Robert | Director | 55 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | 25058880001 | ||||||||||||||
| WHITE, Philippa Clair | Director | 19 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | 64390850001 | ||||||||||||||
| WINGROVE, Richard Keith | Director | 35 Ashfield Way Hazlemere HP15 7RL High Wycombe Bucks | English | 32560830001 |
Who are the persons with significant control of HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Nov 07, 2016 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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