HOLLIN GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLLIN GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03847584 |
| 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 HOLLIN GRANGE 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 HOLLIN GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Badger Close LS29 9TD Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLIN GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOLLIN GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for HOLLIN GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Duncan George Knight as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Howarth Greenough as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Nicholas James Helliwell as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Registered office address changed from 37 Beverley Rise Ilkley West Yorkshire LS29 9DB to 6 Badger Close Ilkley LS29 9TD on May 06, 2021 | 1 pages | AD01 | ||
Director's details changed for Mrs Pauline Linda Greenfield on May 01, 2021 | 2 pages | CH01 | ||
Cessation of Bryan Mcewan Thompson as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Pauline Linda Greenfield as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Maria Mateos-Fernandez as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Termination of appointment of Richard Martin Duffy as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Hilary Jane Craven as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLLIN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, Hilary Jane | Director | Badger Close LS29 9TD Ilkley 1 England | England | British | Retired | 253855550001 | ||||
| CRESSEY, Nigel David | Director | 6 Badger Close LS29 9TD Ilkley West Yorkshire | England | British | Finance Director | 98909430002 | ||||
| GREENFIELD, Pauline Linda | Director | Badger Close LS29 9TD Ilkley 4 England | England | British | Retired | 274079100001 | ||||
| HELLIWELL, Nicholas James | Director | Badger Close LS29 9TD Ilkley 2 England | England | British | Company Director | 247092860001 | ||||
| KNIGHT, Duncan George | Director | Badger Close LS29 9TD Ilkley 3 England | England | British | Sales And Marketing | 324602140001 | ||||
| MATEOS-FERNANDEZ, Maria | Director | Badger Close LS29 9TD Ilkley 6 England | England | Spanish | Teacher | 274078990001 | ||||
| THOMPSON, Bryan Mcewan | Director | Beverley Rise LS29 9DB Ilkley 37 West Yorkshire | England | Scottish | Director | 25467860003 | ||||
| KNIGHT, Paul Anthony Nicholas | Secretary | 4 Badger Close,Grove Road LS29 9TD Ilkley West Yorkshire | British | Solicitor | 46471440002 | |||||
| PRESTON, James Jackson Wilson | Secretary | West Ghyll 21 Victoria Avenue LS29 9BW Ilkley West Yorkshire | British | Commercial Director | 57938300004 | |||||
| BRADLEY, Richard | Director | 6 Badger Close Grove Road LS29 9TD Ilkley West Yorkshire | British | Pharmacist | 73015090001 | |||||
| BUTTERWORTH, Elaine Ruth | Director | Wingfield 52 Grove Road LS29 9QF Ilkley West Yorkshire | United Kingdom | British | Clerical | 73692500001 | ||||
| DUFFY, Richard Martin | Director | 1 Badger Close Grove Road LS29 9TD Ilkley West Yorkshire | United Kingdom | Irish | Care Home Proprietor | 73514270001 | ||||
| GREENOUGH, Michael Howarth | Director | The Lee 3 Badger Close LS29 9TD Ilkley West Yorkshire | United Kingdom | British | Retired | 95445410001 | ||||
| KNIGHT, Paul Anthony Nicholas | Director | 4 Badger Close,Grove Road LS29 9TD Ilkley West Yorkshire | United Kingdom | British | Solicitor | 46471440002 | ||||
| LADER, Jeffrey | Director | 2 Badger Close LS29 9TD Ilkley West Yorkshire | British | Chartered Accountant | 73692330001 | |||||
| LAYTON, Kathryn Roberta | Director | 2 Badger Close LS29 9TD Ilkley West Yorkshire | United Kingdom | British | None | 99254600001 | ||||
| MORE, Gerald Campbell | Director | 37 Morningside Drive EH10 5LZ Edinburgh | British | Director | 66976580001 | |||||
| PRESTON, James Jackson Wilson | Director | West Ghyll 21 Victoria Avenue LS29 9BW Ilkley West Yorkshire | British | Commercial Director | 57938300004 |
Who are the persons with significant control of HOLLIN GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Mcewan Thompson | Sep 01, 2016 | Beverley Rise LS29 9DB Ilkley 37 West Yorkshire | Yes |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLLIN GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2021 | 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