HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED

HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02809345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLMWOOD (WESTBURY-ON-TRYM) 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 HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Suite 9, Westbury Court Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David John Fenna as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Charles Pigott as a director on Dec 31, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Appointment of Mr David Ian Price as a director on Sep 20, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Robert Andrew French as a director on Jan 29, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Peter Searle-Barnes as a director on Nov 18, 2020

    1 pagesTM01

    Termination of appointment of Andrew Graham Lambert as a director on May 18, 2020

    1 pagesTM01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to Suite 9, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on Jan 24, 2020

    1 pagesAD01

    Change of details for Mr Alan Francis Aburrow as a person with significant control on Jan 23, 2020

    2 pagesPSC04

    Change of details for Mr Roger Anthony Day as a person with significant control on Jan 23, 2020

    2 pagesPSC04

    Director's details changed for Mr Martin Patrick Grant Stephen on Jan 23, 2020

    2 pagesCH01

    Director's details changed for Mr Peter Searle-Barnes on Jan 23, 2020

    2 pagesCH01

    Director's details changed for Mr Robert Charles Pigott on Jan 23, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Graham Lambert on Jan 23, 2020

    2 pagesCH01

    Who are the officers of HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABURROW, Alan Francis
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    EnglandBritish109842160001
    DAY, Roger Anthony
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    EnglandBritish246489850001
    FENNA, David John
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    EnglandBritish339767770001
    PRICE, David Ian
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    EnglandBritish300220980001
    STEPHEN, Martin Patrick Grant
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    United KingdomBritish246489590001
    EALES, Peter Stafford
    St Nicholas House
    High Street
    BS1 2AW Bristol
    Avon
    Secretary
    St Nicholas House
    High Street
    BS1 2AW Bristol
    Avon
    British66011850002
    LONNON, Michael Andrew, Mr.
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Secretary
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    166004790001
    MORTIMER, Kenneth Adrian Mckay
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Bevan Brittan Llp
    Secretary
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Bevan Brittan Llp
    British39952920002
    BRAGG, James Roland
    Bickfield House
    Bickfield Lane, Compton Martin
    BS40 6NF Bristol
    Director
    Bickfield House
    Bickfield Lane, Compton Martin
    BS40 6NF Bristol
    EnglandBritish90876180001
    EALES, Peter Stafford
    St Nicholas House
    High Street
    BS1 2AW Bristol
    Avon
    Director
    St Nicholas House
    High Street
    BS1 2AW Bristol
    Avon
    British66011850002
    FRENCH, Robert Andrew
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    United KingdomBritish246489750001
    GOAD, Richard Julian
    Park Avenue, Aztec West
    Almondsbury
    BS32 4SD Bristol
    600
    Avon
    England
    Director
    Park Avenue, Aztec West
    Almondsbury
    BS32 4SD Bristol
    600
    Avon
    England
    United KingdomBritish162377270001
    GRIFFITHS, Michael John
    Park Avenue, Aztec West
    Almondsbury
    BS32 4SD Bristol
    600
    Avon
    England
    Director
    Park Avenue, Aztec West
    Almondsbury
    BS32 4SD Bristol
    600
    Avon
    England
    WalesBritish177140020001
    JOSEPH, Charlotte Sarah
    Park Avenue, Aztec West
    Almondsbury
    BS32 4SD Bristol
    600
    Avon
    England
    Director
    Park Avenue, Aztec West
    Almondsbury
    BS32 4SD Bristol
    600
    Avon
    England
    United KingdomBritish180351050001
    LAMBERT, Andrew Graham
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    EnglandBritish151293040002
    LOVETT, Gregory William
    11 Justice Avenue
    Saltford
    BS31 3DR Bristol
    Director
    11 Justice Avenue
    Saltford
    BS31 3DR Bristol
    British60315550001
    MORTIMER, Kenneth Adrian Mckay
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Bevan Brittan Llp
    Director
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Bevan Brittan Llp
    EnglandBritish39952920002
    PIGOTT, Robert Charles
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    United KingdomBritish246489420001
    SEARLE-BARNES, Peter, Dr
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    EnglandBritish246489280001
    WHITE, Shaun Roland
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    Director
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United KingdomBritish138592590001

    Who are the persons with significant control of HOLMWOOD (WESTBURY-ON-TRYM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Francis Aburrow
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Feb 01, 2018
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Anthony Day
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    Feb 01, 2018
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Suite 9, Westbury Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Taylor Wimpey Developments Limited
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Turnpike Road
    HP12 3NR High Wycombe
    Gate House
    Buckinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number643420
    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.

    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