HOLSART CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLSART CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03829531 |
| 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 HOLSART CLOSE 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 HOLSART CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1st Floor, 126 High Street KT19 8BT Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLSART CLOSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWOOD PLACE MANAGEMENT COMPANY LIMITED | Aug 18, 1999 | Aug 18, 1999 |
What are the latest accounts for HOLSART CLOSE MANAGEMENT COMPANY 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 HOLSART CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for HOLSART CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Julie Margaret Miles as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for In Block Management Limited on Jan 01, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on Jan 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nicholas Peter Griffith as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for In Block Management on Jan 01, 2022 | 1 pages | CH04 | ||
Termination of appointment of Roger Harris as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Appointment of In Block Management as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 12 Clyde Road Wallington Surrey SM6 8PZ to 22 South Street Epsom KT18 7PF on Jan 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Verity Morley as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of David Grant Wardle as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Ms Amy Sullivan as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Trompetto as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dudley Lawrence Range as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of HOLSART CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IN BLOCK MANAGEMENT LIMITED | Secretary | 126 High Street KT19 8BT Epsom 1st Floor England |
| 202707760001 | ||||||||||
| GILSHENEN, James Robert Peter | Director | 3 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Accountant | 123074350001 | ||||||||
| JACONELLI, Marc Andrea | Director | 7 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Motor Dealer | 123074330001 | ||||||||
| KINGSLAND, Frank Leonard | Director | Holsart Close KT20 5EJ Tadworth 8 Surrey England | England | British | Retired | 67457890002 | ||||||||
| LUFFLUM, Ann Margaret | Director | Holsart Close KT20 5EJ Tadworth 9 Surrey England | England | English | Horticulturist | 198544640001 | ||||||||
| MILES, Julie Margaret | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British | Tennis Coach | 329632840001 | ||||||||
| MORLEY, Verity | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British | Senior Sourcing Specialist | 282372960001 | ||||||||
| SULLIVAN, Amy Louise | Director | High Street KT19 8BT Epsom 1st Floor, 126 England | England | British | Company Director | 96469450003 | ||||||||
| HARRIS, Roger | Secretary | South Street KT18 7PF Epsom 22 England | 198470270001 | |||||||||||
| LUFFLUM, Paul Anthony | Secretary | 9 Holsart Close KT20 5EJ Tadworth Surrey | British | Legal Services | 95095890001 | |||||||||
| MACKAVOY, Ronald Frank | Secretary | 4 Holsart Close Kingswood Road KT20 5EJ Tadworth Surrey | British | Chartered Engineer Retired | 95574650001 | |||||||||
| WARDLE, David Grant | Secretary | 6 Holsart Close KT20 5EJ Tadworth Surrey | British | Business Manager | 117522440001 | |||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 65 Whytecliffe Road South CR8 2AZ Purley Folio House Surrey England |
| 130953830001 | ||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | Surveyor | 91693130001 | ||||||||
| BROE, Duncan | Director | 7 Wisley Road SP10 3UQ Andover Hampshire | England | British | Surveyor | 47730580001 | ||||||||
| FLEMING, Tiffany Louise | Director | 58 Golf Links Road BH22 8BZ Ferndown Dorset | England | British | Sales Manager | 159181560001 | ||||||||
| GOLDRING, David John | Director | 23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire | England | British | Accountant | 62348970001 | ||||||||
| GRIFFITH, Nicholas Peter | Director | 4 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Chartered Surveyor | 123345610001 | ||||||||
| KINGSLAND, Frank Leonard | Director | 8 Holsart Close KT20 5EJ Tadworth Surrey | England | British | Retired | 67457890002 | ||||||||
| LUFFLUM, Paul Anthony | Director | Holsart Close KT20 5EJ Tadworth 9 Surrey | United Kingdom | British | Energy Assessor | 95095890001 | ||||||||
| LUFFLUM, Paul Anthony | Director | 9 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Legal Services | 95095890001 | ||||||||
| MACKAVOY, Barbara Ann | Director | 4 Holsart Close KT20 5EJ Tadworth Surrey | British | Midwife | 95574590001 | |||||||||
| MACKAVOY, Ronald Frank | Director | 44 Epsom Lane North KT18 5PY Epsom Surrey | British | Chartered Engineer | 95574650002 | |||||||||
| POPAT, Nish Vinayakrai | Director | 5 Holsart Close KT20 5EJ Tadworth Surrey | British | Trader | 95108690001 | |||||||||
| RANGE, Dudley Lawrence | Director | 1 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Retired | 123074220001 | ||||||||
| TROMPETTO, Michael Anthony | Director | 2 Holsart Close KT20 5EJ Tadworth Surrey | United Kingdom | British | Co Director | 35944930003 | ||||||||
| WARDLE, David Grant | Director | 6 Holsart Close KT20 5EJ Tadworth Surrey | England | British | Business Manager | 117522440001 | ||||||||
| WARDLE, David Grant | Director | 6 Holsart Close KT20 5EJ Tadworth Surrey | England | British | Gen Manager | 117522440001 | ||||||||
| WHITE, David John | Director | 6 Holsart Close KT20 5EJ Tadworth Surrey | British | Trader | 95574690001 | |||||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
What are the latest statements on persons with significant control for HOLSART CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 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