HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01856550 |
| 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 HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY ROAD NORTH 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 HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Jorge Garcia De La Nuez on Mar 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Grange Robert Catlow as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Feb 26, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Aug 06, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Jorge Garcia De La Nuez as a director on Aug 17, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 187656900003 | ||||||||||
| GARCIA DE LA NUEZ, Jorge | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Spanish | 238553010001 | |||||||||
| BAILEY, David | Secretary | Tavistock 31 Heyes Lane SK9 7LA Alderley Edge Cheshire | British | 9701190003 | ||||||||||
| BUNCH, Helen | Secretary | 22 Fawns Keep SK9 2BQ Wilmslow Cheshire | British | 106406890001 | ||||||||||
| FARRELL, Anthony Paul | Secretary | 7 Springfield Road WA14 1HE Altrincham Cheshire | British | 25348810001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | 1 Church Hill WA16 6DH Knutsford Cheshire | British | 63845230005 | ||||||||||
| MURRAY, Stephen Bruce | Secretary | Hawthorne Cottage Sack Lane Aston By Budworth CW9 6LY Northwich Cheshire | British | 11520330005 | ||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167239490001 | ||||||||||
| BANKS, Margaret Eileen | Director | 3 Eaton Court SK9 1LX Wilmslow Cheshire | British | 16953420001 | ||||||||||
| CARTMELL, Jean Margaret | Director | 2 Eaton Court Holly Road North SK9 1LX Wilmslow Cheshire | British | 54159050001 | ||||||||||
| CATLOW, Grange Robert | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 209446120001 | |||||||||
| CHICOT, Norma | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 209445800001 | |||||||||
| COBB, Lilian | Director | 1 Eaton Court Holly Road North SK9 1LX Wilmslow Cheshire | British | 117079860001 | ||||||||||
| COVENEY, Betty | Director | 5 Eaton Court Holly Road North SK9 1LX Wilmslow Cheshire | British | 39070610001 | ||||||||||
| DAVIS, Marjorie Joyce | Director | 1 Eaton Court Holly Road North SK9 1LX Wilmslow Cheshire | British | 63214660001 | ||||||||||
| DEVINE, Francis John | Director | 2 Eaton Court SK9 1LX Wilmslow Cheshire | British | 16953430001 | ||||||||||
| FAIRCLOUGH, Thomas | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 151295740002 | |||||||||
| HILTON, Irene | Director | 4 Eaton Court SK9 1LX Wilmslow Cheshire | British | 16953440001 | ||||||||||
| PILCHER, Roy, Professor | Director | 5 Eaton Court Holly Road North SK9 1LX Wilmslow Cheshire | British | 16953450001 | ||||||||||
| SWALES, Anne | Director | 1 Eaton Court SK9 1LX Wilmslow Cheshire | British | 16953460001 |
What are the latest statements on persons with significant control for HOLLY ROAD NORTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | 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