HOLLINSWOOD MANAGEMENT LIMITED
Overview
| Company Name | HOLLINSWOOD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02421831 |
| 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 HOLLINSWOOD MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HOLLINSWOOD MANAGEMENT LIMITED located?
| Registered Office Address | Foundry X+Why Room 303 6 Brindley Place B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLINSWOOD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVISER (123) LIMITED | Sep 12, 1989 | Sep 12, 1989 |
What are the latest accounts for HOLLINSWOOD MANAGEMENT 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 HOLLINSWOOD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for HOLLINSWOOD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Bernard Goldman as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Pennycuick Collins Limited on Apr 17, 2025 | 1 pages | CH04 | ||
Registered office address changed from , Floor 12 54 Hagley Road, Birmingham, West Midlands, B16 8PE, England to Foundry X+Why Room 303 6 Brindley Place Birmingham B1 2JB on Apr 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of Robert Edward Hillier as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Pennycuick Collins Limited as a secretary on Mar 15, 2022 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from , Whittington Hall Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom to Foundry X+Why Room 303 6 Brindley Place Birmingham B1 2JB on Mar 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Charles John Lucas as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Roger Beresford Sturdy on Aug 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles John Lucas on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles John Lucas on Aug 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosemary Radford on Aug 10, 2021 | 2 pages | CH01 | ||
Who are the officers of HOLLINSWOOD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNYCUICK COLLINS LIMITED | Secretary | Room 303 6 Brindley Place B1 2JB Birmingham Foundry X+ Why England |
| 282254090001 | ||||||||||
| RADFORD, Rosemary | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire Whittington Hall United Kingdom | England | British | 284949090001 | |||||||||
| STURDY, Roger Beresford | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire Whittington Hall United Kingdom | England | British | 26534290005 | |||||||||
| COURTNEY, Aidan Benedict | Secretary | Flat 5 38 Manchester Street W1M 5PE London | British | 55731490002 | ||||||||||
| SMITH, Patrick John | Secretary | 54 Shrubbery Avenue Barbourne WR1 1QH Worcester | British | 42239240001 | ||||||||||
| CIM MANAGEMENT LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 70618260001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| ATKIN, Robert | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire | United Kingdom | British | 35778800001 | |||||||||
| ATKINS, Leon Ronald | Director | Flat 6 Denham Lodge Lansdown Road GL51 6QB Cheltenham Gloucestershire | British | 61632940001 | ||||||||||
| BRUCKLAND, Andrew John | Director | 18 Eldorado Road GL50 2PT Cheltenham Gloucestershire | England | British | 22103780002 | |||||||||
| COURTNEY, Aidan Benedict | Director | Flat 5 38 Manchester Street W1M 5PE London | British | 55731490002 | ||||||||||
| COURTNEY, Aidan Benedict | Director | Flat 5 38 Manchester Street W1M 5PE London | British | 55731490002 | ||||||||||
| DOLAN, Martin John | Director | 8 Prince Henry's Close WR11 4NW Evesham Worcestershire | British | 47754770001 | ||||||||||
| DURKIN, Maria Helen | Director | 51 Devon Road Bearwood B67 5EL Birmingham West Midlands | British | 73208150002 | ||||||||||
| EVANS, David Keith | Director | 56 Wigmore Street W1H 9DG London | British | 77410310001 | ||||||||||
| GOLDMAN, Anthony Bernard | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | 14038120001 | |||||||||
| HILLIER, Robert Edward | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire Whittington Hall United Kingdom | England | British | 22135970001 | |||||||||
| LUCAS, Charles John | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire Whittington Hall United Kingdom | England | British | 33164190003 | |||||||||
| PASHA, Harold Charles | Director | 5 Langford Place NW8 0LJ London | United Kingdom | British | 5537790001 | |||||||||
| PRICE, David John | Director | DY13 0TJ Stourport-On-Severn Four Winds, Rectory Lane Worcestershire | England | British | 136965140001 | |||||||||
| THAMMAN, Vijay Kumar | Director | Whittington Hall, Whittington Road, Worcester WR5 2ZX Worcestershire | United Kingdom | British | 14287180004 |
What are the latest statements on persons with significant control for HOLLINSWOOD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 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