HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02868045 |
| 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 HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 The Hollies Plymouth Road Barnt Green B45 8GB Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Notification of Falisha Webb as a person with significant control on Nov 07, 2022 | 2 pages | PSC01 | ||
Cessation of Richard James Sale Edwards as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Alexander William Wright on Nov 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Falisha Webb on Nov 07, 2022 | 2 pages | CH01 | ||
Director's details changed for David Stuart Winroope on Nov 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard James Sale Edwards on Nov 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Gerrard Baldwin on Nov 07, 2022 | 2 pages | CH01 | ||
Change of details for Mr Richard James Sale Edwards as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 4 the Hollies Plymouth Road Barnt Green Birmingham West Midlands B45 8GB on Feb 07, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Falisha Webb as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard James Sale Edwards as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||
Director's details changed | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard James Sale Edwards on May 20, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander William Wright on May 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Gerrard Baldwin on May 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard James Sale Edwards on May 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Richard James Sale Edwards as a person with significant control on May 20, 2022 | 2 pages | PSC04 | ||
Who are the officers of HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Falisha | Secretary | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | 305243070001 | |||||||
| BALDWIN, John Gerrard | Director | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | United Kingdom | British | 288667000001 | |||||
| EDWARDS, Richard James Sale | Director | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | United Kingdom | British | 99119750002 | |||||
| WEBB, Falisha | Director | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | United Kingdom | British | 146956230001 | |||||
| WINROOPE, David Stuart | Director | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | United Kingdom | British | 57016360001 | |||||
| WRIGHT, Alexander William | Director | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | United Kingdom | British | 288667200001 | |||||
| EDWARDS, Richard James Sale | Secretary | 16 Church Street B61 8DN Bromsgrove St Johns House Worcestershire United Kingdom | 164742080001 | |||||||
| HUGILL, David Anthony | Secretary | The Cottage Butlers Manor,Northall LV6 2GX Dunstable Bedfordshire | British | 36946790001 | ||||||
| MACMILLAN, Mary | Secretary | 30 Walcot Green Dorridge B93 8BU Solihull West Midlands | British | 38555000001 | ||||||
| ROURKE, Brian John | Secretary | 5 The Hollies Plymouth Road Barnt Green B45 8GB Birmingham | British | 73335200001 | ||||||
| WINROOPE, David Stuart | Secretary | 3 The Hollies Plymouth Road Barnt Green B45 8GB Birmingham | British | 57016360001 | ||||||
| BARNETT, Raymond | Director | Canterbury House The Hollies Barnt Green B45 8GB Birmingham | British | 57016280001 | ||||||
| BIRD, Irene Veronica | Director | 5 The Hollies, Plymouth Road Barnt Green B45 8GB Birmingham West Midlands | British | 64775880001 | ||||||
| COARD, Anthony Edward | Director | 11 Brookfield Highworth SN6 7HY Swindon | England | British | 36666650002 | |||||
| COX, Michael John Andrew | Director | 27a Plymouth Road Barnt Green B45 8JF Birmingham West Midlands | England | British | 115157040001 | |||||
| DU PREEZ, Hugo Dale | Director | 2 The Hollies Plymouth Road Barnt Green B45 8GB Birmingham | Irish South African | 55536190001 | ||||||
| DYSON, Susan Elizabeth | Director | Beech House 27a Plymouth Road Barnt Green B45 8JF Birmingham | British | 58111690001 | ||||||
| FOK, Lai Sim Carol | Director | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | England | Chinese | 244642280001 | |||||
| FROST, Calvin Stewart | Director | 16 Church Street B61 8DN Bromsgrove First Floor, St Johns House Worcestershire United Kingdom | United Kingdom | British | 119827370002 | |||||
| HUGILL, David Anthony | Director | The Cottage Butlers Manor,Northall LV6 2GX Dunstable Bedfordshire | British | 36946790001 | ||||||
| MEREDITH, Cliff | Director | The Hollies Barnt Green B45 8GB Birmingham 5 West Midlands United Kingdom | United Kingdom | British | 173359380001 | |||||
| PEARSON, Andrew | Director | 2 The Hollies Barnt Green B45 8GB Birmingham | British | 62439490002 | ||||||
| ROURKE, Brian John | Director | 5 The Hollies Plymouth Road Barnt Green B45 8GB Birmingham | United Kingdom | British | 73335200001 | |||||
| WOOD, Anthony John | Director | Homer House 8 Homer Road B91 3QQ Solihull West Midlands | England | British | 34326370003 |
Who are the persons with significant control of HOLLIES (BARNT GREEN) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Falisha Webb | Nov 07, 2022 | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard James Sale Edwards | Apr 06, 2016 | Plymouth Road Barnt Green B45 8GB Birmingham 4 The Hollies West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0