HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED

Overview

Company Name	HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02565317
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED located?

Registered Office Address	Coopers Estate Agents 164 St Albans Road WD24 4AS Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 09, 2023	Registered office address changed from Coopers Estate Agents 164 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st Albans Road Watford WD24 4AS on Aug 09, 2023	1 pages	AD01

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Notification of Alex Charles Mcmorrin as a person with significant control on Jun 07, 2023	2 pages	PSC01

Jul 19, 2023	Cessation of Stephen John Hardy as a person with significant control on Jun 07, 2023	1 pages	PSC07

Jun 07, 2023	Appointment of Mr Alex Mcmorrin as a secretary on Jun 07, 2023	2 pages	AP03

Jun 07, 2023	Termination of appointment of Stephen Hardy as a secretary on Jun 07, 2023	1 pages	TM02

Mar 15, 2023	Registered office address changed from Coopers Estate Agents St. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AE on Mar 15, 2023	1 pages	AD01

Mar 15, 2023	Elect to keep the secretaries register information on the public register	1 pages	EH03

Mar 15, 2023	Registered office address changed from C/O Watford Estates 124 st Albans Road Watford Herts WD24 4AE to Coopers Estate Agents St. Albans Road Watford WD24 4AE on Mar 15, 2023	1 pages	AD01

Nov 21, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Dec 13, 2016	Confirmation statement made on Nov 30, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMORRIN, Alex 164 St Albans Road WD24 4AS Watford Coopers Estate Agents England	Jun 07, 2023		Secretary	164 St Albans Road WD24 4AS Watford Coopers Estate Agents England					309886210001
CAIRNS, Sandra Jennifer 10 Watford Road HA6 3NR Northwood Middlesex	Jan 20, 1998		Director	10 Watford Road HA6 3NR Northwood Middlesex	England	British	1948-5	Company Director	57502910001
CROOK, John 83 Holm Oak Park Hagden Lane WD18 0XQ Watford Hertfordshire	Jan 11, 2000		Director	83 Holm Oak Park Hagden Lane WD18 0XQ Watford Hertfordshire	United Kingdom	British	1951-10	Picture Framer	68995070001
SEKELY, Steven Thomas 164 St Albans Road WD24 4AS Watford Coopers Estate Agents England	Aug 08, 2011		Director	164 St Albans Road WD24 4AS Watford Coopers Estate Agents England	England	British	1953-5	Solicitor	162593450001
AYLING, Dean Colin The Corner House 3 Little Stream Close HA6 3LF Northwood Middlesex	May 12, 1994	Nov 01, 2001	Secretary	The Corner House 3 Little Stream Close HA6 3LF Northwood Middlesex		British		Estate Agent	53477820001
HARDY, Stephen 164 St. Albans Road WD24 4AE Watford Coopers Estate Agents England	Jan 01, 2006	Jun 07, 2023	Secretary	164 St. Albans Road WD24 4AE Watford Coopers Estate Agents England		British		Estate Agent	109879480002
INGRAM, Paul 2 Gordon Avenue TW1 1NQ Twickenham Middlesex	May 24, 2002	Jul 23, 2002	Secretary	2 Gordon Avenue TW1 1NQ Twickenham Middlesex		British		Property Manager	65439180001
MAUNDER TAYLOR, Bruce Roderick 1320 High Road Whetstone N20 9HP London		May 12, 1994	Secretary	1320 High Road Whetstone N20 9HP London		British			77330800001
PITHER, Darren Ian 44 Silverdale Street Kempston MK42 8BD Bedford	Mar 25, 2002	May 24, 2002	Secretary	44 Silverdale Street Kempston MK42 8BD Bedford		British			47892730002
TOMLIN, Mike Hercules House 29-39 The Broadway HA7 4DJ Stanmore Middlesex	Jul 23, 2002	May 20, 2005	Secretary	Hercules House 29-39 The Broadway HA7 4DJ Stanmore Middlesex		British			83475460001
FRITH HILL HOUSE REGISTRARS LIMITED 2 Parkfield Gardens HA2 6JR Harrow Middlesex	May 20, 2005	Dec 20, 2005	Secretary	2 Parkfield Gardens HA2 6JR Harrow Middlesex					85172820001
ALLEN, Stephen David 79 Holm Oak Park Hagden Lane WD1 8TH Watford Hertfordshire	Jul 27, 1993	Jan 01, 1997	Director	79 Holm Oak Park Hagden Lane WD1 8TH Watford Hertfordshire		British	1968-10	Investment Manager Admin	36050020001
BENTLEY, Craig C/O Watford Estates 124 St Albans Road WD24 4AE Watford Herts	Jul 23, 2012	Jul 03, 2014	Director	C/O Watford Estates 124 St Albans Road WD24 4AE Watford Herts	United Kingdom	British	1982-5	Medical Union Adviser	170947300001
BLAKE, John Dennis 39 Holm Oak Park Hagden Lane Watford Hertfordshire		Jul 09, 1997	Director	39 Holm Oak Park Hagden Lane Watford Hertfordshire		British	1954-4	Metropolitan Police Civil Staf	32799290001
BOTTOMLEY, Anne Shirley 75 Holm Oak Park Hagden Lane WD1 8TH Watford Hertfordshire	Sep 01, 1996	Feb 12, 1998	Director	75 Holm Oak Park Hagden Lane WD1 8TH Watford Hertfordshire		British	1938-5	Retired	49555650001
CANNINGS, Paul David 2 Holm Oak Park Hagden Lane WD1 8XP Watford	Dec 07, 1993	Jan 01, 1997	Director	2 Holm Oak Park Hagden Lane WD1 8XP Watford		British	1970-3	Company Director	37266830001
CHADWICK, Simon Andrew Richard 24 Holm Oak Park Hagden Lane WD1 8XP Watford	Aug 07, 1996	Jul 09, 1997	Director	24 Holm Oak Park Hagden Lane WD1 8XP Watford		British	1952-3	Retired	49304240001
FINN, Ian 58 Holm Oak Park Hagden Lane WD18 0XQ Watford Hertfordshire	Nov 30, 2002	Dec 10, 2005	Director	58 Holm Oak Park Hagden Lane WD18 0XQ Watford Hertfordshire		British	1974-2	Marketing Manager	86574030001
GURNEY, Paul Stephen David 48 Holm Oak Park Hagden Lane WD18 0XQ Watford	Aug 19, 2005	Sep 18, 2009	Director	48 Holm Oak Park Hagden Lane WD18 0XQ Watford		British	1982-2	Customer Service Officer	109229480002
KHAN, Shahin 66 Holm Oak Park Hagden Lane WD18 0XQ Watford Hertfordshire	Aug 19, 2005	Jan 08, 2007	Director	66 Holm Oak Park Hagden Lane WD18 0XQ Watford Hertfordshire		British	1967-6	Lecturer	107762680001
KORN, Phillip Frank Flat 59 Holm Oak Park 53-69 Hacden Lane WD1 8NA Watford Herts	Jul 27, 1993	Jun 02, 1999	Director	Flat 59 Holm Oak Park 53-69 Hacden Lane WD1 8NA Watford Herts		British	1948-4	Business Sales Consultant	36213310001
MAUNDER TAYLOR, Robert John The Old Rectory St Marys Lane Hertingfordbury SG14 2LD Hertford Hertfordshire		Jun 10, 1992	Director	The Old Rectory St Marys Lane Hertingfordbury SG14 2LD Hertford Hertfordshire		British	1941-11	Chartered Surveyor	23634570001
MURRAY, Karen Michelle 39 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire	Jul 09, 1997	Nov 30, 2002	Director	39 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire		British	1963-8	Asst To Co Sec	70352960001
TYTEL, Steve 38 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire	Sep 08, 1998	May 16, 2015	Director	38 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire	United Kingdom	British	1967-8	Information Manager	60538240001
WESTOVER, Lindsay Ann 6 Holm Oak Park Hagden Lane Watford Hertfordshire		May 01, 1995	Director	6 Holm Oak Park Hagden Lane Watford Hertfordshire		British	1960-9	Business Manager	32799300001
WHITEFORD, Alistair John 31 Holm Oak Park Hagden Lane WD1 8XP Watford Herts	Jul 27, 1993	Oct 25, 1994	Director	31 Holm Oak Park Hagden Lane WD1 8XP Watford Herts		British	1967-3	Telecommunications Engineer	35863290001
WILKINSON, Louise Helen Flat 19 Holm Oak Park Hagden Lane WD1 8XP Watford Herts	Jul 27, 1993	Jan 01, 1997	Director	Flat 19 Holm Oak Park Hagden Lane WD1 8XP Watford Herts		British	1971-10	Bank Offical	35863240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLM OAK PARK MANAGEMENT (WATFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Charles Mcmorrin 164 St Albans Road WD24 4AE Watford Coopers Estate Agents United Kingdom	Jun 07, 2023	164 St Albans Road WD24 4AE Watford Coopers Estate Agents United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen John Hardy 164 St. Albans Road WD24 4AE Watford Coopers Estate Agents England	Apr 07, 2016	164 St. Albans Road WD24 4AE Watford Coopers Estate Agents England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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