HOLMBURY PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLMBURY PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01835727 |
| 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 HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOLMBURY PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lygon House 50 London Road BR1 3RA Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENGLEBE PROPERTY MANAGEMENT LIMITED | Jul 25, 1984 | Jul 25, 1984 |
What are the latest accounts for HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Secretary's details changed for Prior Estates Limited on Oct 18, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Nicos Michael Kyprianou as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2021 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Arthur John Mellett as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Stephen David Powell as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Registered office address changed from C/O F W Berringer & Co Lygon House 50 London Road Bromley BR1 3RA to Lygon House 50 London Road Bromley Kent BR1 3RA on Sep 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Arthur John Mellett as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Cessation of Ronald Adam Smart as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Ronald Adam Smart as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Dr Ray Vella as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janet Marshall as a director on Dec 30, 2019 | 1 pages | TM01 | ||
Who are the officers of HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| POWELL, Stephen David | Director | 50 London Road BR1 3RA Bromley Lygon House Kent England | England | British | 39984920003 | |||||||||
| VELLA, Ray, Dr | Director | 50 London Road BR1 3RA Bromley Lygon House Kent England | United Kingdom | British,Maltese | 166046350001 | |||||||||
| BENSON, Jill Amanda | Secretary | 7 Arbury House Holmbury Park BR1 2WR Bromley Kent | British | 127153840001 | ||||||||||
| LESLIE HEARD, Audrey Eileen | Secretary | The Penthouse 7 Boughton House Holmbury Park BR1 2WL Bromley Kent | British | 28792880001 | ||||||||||
| STEAD, Jacqueline Anne | Secretary | c/o F W Berringer & Co 50 London Road BR1 3RA Bromley Lygon House | 195856490001 | |||||||||||
| BAYLISS, John | Director | The Penthouse 9 Clevedon House Holmbury Park BR1 2WG Bromley Kent | British | 4591060002 | ||||||||||
| BENSON, Jill Amanda | Director | 7 Arbury House Holmbury Park BR1 2WR Bromley Kent | United Kingdom | British | 127153840001 | |||||||||
| BRISTON, Kathleen Rose | Director | 1 Boughton House 14 Holmbury Park BR1 2WL Bromley Kent | British American | 118208640001 | ||||||||||
| BRITSON, Russell Alan | Director | 1 Boughton House 14 Holmbury Park BR1 2WL Bromley Kent | American | 94158410001 | ||||||||||
| CANNON, Ann Buckham | Director | 4 Arbury House Holmbury Park BR1 2WG Bromley Kent | British | 28792910001 | ||||||||||
| HILLS, Eileen | Director | 6 Boughton House Holmbury Park BR1 2WL Bromley Kent | British | 127153500001 | ||||||||||
| HOLLINS, Donald | Director | 6 Lambourn House Holmbury Park BR1 2WG Bromley Kent | British | 28792890001 | ||||||||||
| KYPRIANOU, Nicos Michael | Director | 50 London Road BR1 3RA Bromley Lygon House Kent England | England | British | 74007630002 | |||||||||
| KYPRIANOU, Nicos Michael | Director | c/o F W Berringer & Co 50 London Road BR1 3RA Bromley Lygon House | England | British | 74007630002 | |||||||||
| LAIRD, Gavin Harry, Sir | Director | 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent | British | 127153740001 | ||||||||||
| LAIRD, Gavin Harry, Sir | Director | 9 Cleveden House Holmbury Park BR1 2WG Bromley Kent | British | 127153740001 | ||||||||||
| LEE, Rosemary Anne | Director | 1 Arbury House 16 Holmbury Park BR1 2WR Bromley Kent | United Kingdom | British | 118555760001 | |||||||||
| LESLIE HEARD, Audrey Eileen | Director | The Penthouse 7 Boughton House Holmbury Park BR1 2WL Bromley Kent | British | 28792880001 | ||||||||||
| MARLOW, Margaret | Director | Holmbury Park BR1 2WR Bromley 4 Arbury House Kent | United Kingdom | British | 135069230001 | |||||||||
| MARLOW, Ronald Francis | Director | 4 Arbury House 16 Holmbury Park BR1 2WR Bromley Kent | British | 122961490001 | ||||||||||
| MARSHALL, Janet | Director | 50 London Road BR1 3RA Bromley C/O F W Berringer, Lygon House England | England | British | 216436880002 | |||||||||
| MCALEER, Colette Marie | Director | 7 Lambourn House Holmbury Park BR1 2WB Bromley Kent | British | 77519480001 | ||||||||||
| MELLETT, Arthur John | Director | 50 London Road BR1 3RA Bromley C/O F W Berringer & Co, Lygon House England | England | British | 206274080001 | |||||||||
| MORTON, Patricia Janet | Director | 14 Holmbury Park BR1 2WL Bromley 5 Boughton House Kent England | England | British | 216222050001 | |||||||||
| POMPHREY, Peter David | Director | 6 Clevedon House Holmbury Park BR1 2WG Bromley Kent | United Kingdom | British | 28792900001 | |||||||||
| POMPHREY, Peter David | Director | 6 Clevedon House Holmbury Park BR1 2WG Bromley Kent | United Kingdom | British | 28792900001 | |||||||||
| PRIESTLEY, Leslie William George | Director | 1 Lambourn House Holmbury Park BR1 2WG Bromley Kent | British | 407320002 | ||||||||||
| SMART, Ronald Adam | Director | c/o F W Berringer & Co 50 London Road BR1 3RA Bromley Lygon House | England | British | 216437960002 | |||||||||
| SPURLING, Gordon Charles | Director | 7 Arbury House Holmbury Park BR1 2WG Bromley Kent | British | 50913500001 | ||||||||||
| STEAD, Jacqueline Anne | Director | c/o F W Berringer & Co 50 London Road BR1 3RA Bromley Lygon House | England | British | 195856480001 | |||||||||
| TENNANT, Trevor David | Director | Holmbury Park BR1 2WG Bromley 6 Clevedon House Kent England | England | British | 184129010001 | |||||||||
| THOYTS, Robert William | Director | c/o F W Berringer & Co 50 London Road BR1 3RA Bromley Lygon House England | England | British | 165568520001 | |||||||||
| WIGHT, Patrick | Director | 3 Arbury House Holmbury Park BR1 2WR Bromley Kent | British | 73676330001 |
Who are the persons with significant control of HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur John Mellett | Apr 06, 2016 | 50 London Road BR1 3RA Bromley Lygon House Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Adam Smart | Apr 06, 2016 | c/o F W BERRINGER & CO 50 London Road BR1 3RA Bromley Lygon House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Marshall | Apr 06, 2016 | c/o F W BERRINGER & CO 50 London Road BR1 3RA Bromley Lygon House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Anne Stead | Apr 06, 2016 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Janet Morton | Apr 06, 2016 | 14 Holmbury Park BR1 2WL Bromley 5 Boughton House Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Anne Lee | Apr 06, 2016 | Holmbury Park BR1 2WR Bromley 1 Arbury House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicos Michael Kyprianou | Apr 06, 2016 | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLMBURY PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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