HOLLAND ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLLAND ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02342605 |
| 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 HOLLAND ROAD 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 HOLLAND ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 803 London Road SS0 9SY Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLAND ROAD MANAGEMENT COMPANY 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 HOLLAND ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for HOLLAND ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Michael Grealy on Dec 30, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Gary John Pascoe as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Patrick Barre as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||
Cessation of Gary John Pascoe as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||
Cessation of Dominic Michael Grealy as a person with significant control on Feb 12, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 1 Vale Cottages High Ongar Road Ongar CM5 9LZ England to 803 London Road Westcliff-on-Sea SS0 9SY on Oct 24, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Debbie Ann Strasser as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Appointment of Metta Property Management Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Cessation of Gemma Kay Shayle as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gemma Kay Shayle as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gemma Kay Shayle as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||
Change of details for Miss Gemma Kay Shayle as a person with significant control on Jun 16, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Miss Gemma Kay Shayle as a secretary on Apr 24, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of HOLLAND ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | 803 London Road SS0 9SY Westcliff-On-Sea Park House England |
| 267193780001 | ||||||||||
| BARRE, Patrick | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | French | 325917410001 | |||||||||
| GREALY, Dominic Michael | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 280537380001 | |||||||||
| STRASSER, Debbie Ann | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 258713290001 | |||||||||
| BROWN, Ian | Secretary | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||||||
| DAVIS, Terence Gordon | Secretary | Betoyne Avenue Highams Park E4 9SG London 20 | 222671040001 | |||||||||||
| FRANKIS, Denise | Secretary | 2 Crowstone Court Holland Road SS0 7SQ Westcliff On Sea Essex | British | 52497430001 | ||||||||||
| PERMAN, Rebecca Louise | Secretary | High Ongar Road CM5 9LZ Ongar 1 Vale Cottages England | 233159660001 | |||||||||||
| PIGROME, Michael Robert | Secretary | 589 London Road SS0 9PQ Westcliff On Sea Essex | British | 35560680002 | ||||||||||
| SHAYLE, Gemma Kay | Secretary | High Ongar Road CM5 9LZ Ongar 1 Vale Cottages England | 282833990001 | |||||||||||
| BROWN, Ian | Director | 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey | British | 22096060001 | ||||||||||
| DAVIS, Terence Gordon | Director | 7 Prince Avenue SS2 6RL Southend On Sea Essex | England | British | 52497500003 | |||||||||
| FRANKIS, Denise | Director | 2 Crowstone Court Holland Road SS0 7SQ Westcliff On Sea Essex | England | British | 52497430001 | |||||||||
| FRANKIS, Melvyn | Director | 2 Crowstone Court Holland Road SS0 7SQ Westcliff On Sea Essex | British | 40016470002 | ||||||||||
| HANDLEY, John Robert | Director | High Ongar Road CM5 9LZ Ongar 1 Vale Cottages England | England | British | 202517530001 | |||||||||
| PASCOE, Gary John | Director | Holland Road SS0 7SQ Westcliff-On-Sea 10a England | United Kingdom | British | 280540240001 | |||||||||
| PAVELEY, Julia | Director | Flat 6 Crowstone Court Holland Road SS0 7SQ Westcliff On Sea Essex | British | 66624420001 | ||||||||||
| PIGROME, Michael Robert | Director | 589 London Road SS0 9PQ Westcliff On Sea Essex | British | 35560680002 | ||||||||||
| SHAYLE, Gemma Kay | Director | Holland Road SS0 7SQ Westcliff-On-Sea 10a England | England | British | 280537780001 | |||||||||
| VICKERS, Simon Peter | Director | The Old Vicarage Church End HP17 1AE Haddenham Buckinghamshire | British | 15908420001 | ||||||||||
| WOOLF, Peter | Director | 1 Crowstone Court Holland Road SS0 7SQ Westcliff On Sea Essex | British | 47788720001 | ||||||||||
| WOOLF, Peter | Director | 1 Crowstone Court Holland Road SS0 7SQ Westcliff On Sea Essex | British | 47788720001 |
Who are the persons with significant control of HOLLAND ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Michael Grealy | Feb 13, 2021 | Holland Road SS0 7SQ Westcliff-On-Sea 10a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary John Pascoe | Feb 13, 2021 | Holland Road SS0 7SQ Westcliff-On-Sea 10a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Gemma Kay Shayle | Feb 13, 2021 | Holland Road SS0 7SQ Westcliff-On-Sea 10a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Handley | Mar 11, 2017 | High Ongar Road CM5 9LZ Ongar 1 Vale Cottages England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Davis | Apr 06, 2016 | Prince Avenue SS2 6RL Southend-On-Sea 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLLAND ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2024 | 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