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 | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire |
|---|---|
| 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, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||
Annual return made up to Nov 07, 2015 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||
Annual return made up to Nov 07, 2014 no member list | 4 pages | AR01 | ||
Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | 1 pages | AD02 | ||
Secretary's details changed for Leasehold Management Services Limited on Aug 04, 2014 | 1 pages | CH04 | ||
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 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 98080330006 | ||||||||||||||
| JEFFERIES, Neale Anthony | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | England | British | Manager | 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 | Cabinet Maker | 25058860001 | |||||||||||||
| CHILTON, Clifford Alfred | Director | 19 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | Retired | 74538500001 | |||||||||||||
| CROXON, Kevin | Director | 19 Holmoak Walk Hazlemere HP15 7RT High Wycombe Buckinghamshire | British | Carpet Cleaner | 55220140001 | |||||||||||||
| GALUZZO, Luigi | Director | 19 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | Interior Designer | 25058840001 | |||||||||||||
| GRACE, Stephen Paul | Director | 49 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | None | 81764240001 | |||||||||||||
| GREGORY, Catherine Maud | Director | 49 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Retired | 25058830001 | |||||||||||||
| HENRY LYONS, Hilary | Director | Stichens House Stichens Green RG8 9SX Streatley Berkshire | British | Housewife | 43320230003 | |||||||||||||
| JACKSON, Dorothy May | Director | 53 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Retired | 25058820001 | |||||||||||||
| JACKSON, Valerie Elizabeth | Director | 18 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | Secretary | 62826370001 | |||||||||||||
| LEONARD, Kevin Jon | Director | 32 Newbolt Close MK16 8ND Newport Pagnell Buckinghamshire | United Kingdom | British | Sales Manager | 73530270001 | ||||||||||||
| MCLEOD, Constance Maud | Director | 18 Holmoak Walk Hazlemere HP15 7RT High Wycombe Buckinghamshire | British | Retired | 47917070001 | |||||||||||||
| MCLEOD, Norman | Director | 18 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | Retired | 25058850001 | |||||||||||||
| MICHAEL, Clara | Director | 33 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Retired | 25058870001 | |||||||||||||
| MILDON, Debbie Louise | Director | 35 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Sales Mananer | 81818150001 | |||||||||||||
| MILSOM, Bruce Richard Peter | Director | 51 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | English | Government Employee | 25058810001 | |||||||||||||
| PAYNE, Kevin John | Director | 51 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Carpenter | 53284210001 | |||||||||||||
| SALMON, Joanne Elizabeth | Director | 55 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Housewife | 48074690001 | |||||||||||||
| TAPNER, Ian Robert | Director | 55 Ashfield Way Hazlemere HP15 7RL High Wycombe Buckinghamshire | British | Pump Service Engineer | 25058880001 | |||||||||||||
| WHITE, Philippa Clair | Director | 19 Holmoak Walk Hazlemere HP15 7RJ High Wycombe Buckinghamshire | British | Area Manager | 64390850001 | |||||||||||||
| WINGROVE, Richard Keith | Director | 35 Ashfield Way Hazlemere HP15 7RL High Wycombe Bucks | English | Hgv Mechanic | 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 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 England | No | ||||||||||
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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