HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED
Overview
| Company Name | HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02337271 |
| 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 HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Ltd. 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 13 st. George Wharf London SW82LE England to C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on Apr 20, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Simon James Brown on Apr 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Roadpoole Dorset BH12 1DW United Kingdom to 13 st. George Wharf London SW82LE on Apr 20, 2021 | 1 pages | AD01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Bourne Estates Ltd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Simon James Brown on Apr 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Roadpoole Dorset BH12 1DW to C/O Bourne Estates Limited Unit 4 Branksome Business Park Bourne Valley Roadpoole Dorset BH12 1DW on Apr 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13 England |
| 51173740001 | ||||||||||
| BROWN, Simon James | Director | St. George Wharf SW8 2LE London 13 England | United Kingdom | British | 60339240001 | |||||||||
| CHIVERS, Christina Jane | Secretary | Flat 6 11 Wimbourne Road BH2 6LY Bournemouth Dorset | British | 49818690001 | ||||||||||
| SPEERS, Carmel Theresa | Secretary | Holmdene 11 Wimborne Road BH2 6LY Bournemouth Dorset | British | 14627040002 | ||||||||||
| TAYLOR, Andrew James | Secretary | 103 Sandy Lane St Ives BH24 2LG Ringwood Hampshire | British | 48311560001 | ||||||||||
| BOURNE ESTATES LTD | Secretary | Branksome Business Park Bourne Valley Road BH12 1DW Poole Unit 4 Dorset England |
| 125735400001 | ||||||||||
| BEER, Janette | Director | Flat 3 11 Wimborne Road BH2 6LY Bournemouth Dorset | British | 38008670001 | ||||||||||
| CHIVERS, Christina Jane | Director | Flat 6 11 Wimbourne Road BH2 6LY Bournemouth Dorset | British | 49818690001 | ||||||||||
| INANIR, Omer Kadri | Director | Flat 7 Holmdene 11 Wimborne Road BH2 6LY Bournemouth Dorset | British | 60339310001 | ||||||||||
| INANIR, Omer Kadri | Director | Flat 7 Holmdene 11 Wimborne Road BH2 6LY Bournemouth Dorset | British | 60339310001 | ||||||||||
| SPEERS, Carmel Theresa | Director | Holmdene 11 Wimborne Road BH2 6LY Bournemouth Dorset | British | 14627040002 |
What are the latest statements on persons with significant control for HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | 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