HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED

Overview

Company Name	HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04185051
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001

Summary

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

What is the purpose of HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED located?

Registered Office Address	4 Ashburton Road West Kirby CH48 4ER Wirral United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Mar 25, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 29, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 18, 2024	Registered office address changed from Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB England to 4 Ashburton Road West Kirby Wirral CH48 4ER on Jul 18, 2024	1 pages	AD01

Apr 21, 2024	Confirmation statement made on Mar 22, 2024 with updates	5 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 04, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Registered office address changed from Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB on Apr 20, 2023	1 pages	AD01

Sep 25, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 10, 2022	Confirmation statement made on Mar 22, 2022 with updates	5 pages	CS01

Mar 09, 2022	Appointment of Mr Ronald Barry Poole as a director on Dec 10, 2021	2 pages	AP01

Mar 09, 2022	Termination of appointment of Roger John Bennett as a director on Jan 17, 2022	1 pages	TM01

Mar 09, 2022	Termination of appointment of Frank Whiteman as a director on Dec 10, 2021	1 pages	TM01

Mar 09, 2022	Appointment of Mr Richard Andrew Baker as a director on Jan 25, 2022	2 pages	AP01

Sep 18, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 14, 2021	Confirmation statement made on Mar 22, 2021 with updates	5 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 22, 2018 with updates	5 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAVEN, Mary Ashburton Road West Kirby CH48 4ER Wirral 4 United Kingdom	Nov 28, 2004		Secretary	Ashburton Road West Kirby CH48 4ER Wirral 4 United Kingdom		British		114460700001
BAKER, Richard Andrew Ashburton Road West Kirby CH48 4ER Wirral 4 United Kingdom	Jan 25, 2022		Director	Ashburton Road West Kirby CH48 4ER Wirral 4 United Kingdom	England	British	1953-11	293404920001
CRAYSTON, Clive Richard Heatherways CW6 0HP Tarporley 20 Cheshire United Kingdom	Mar 22, 2012		Director	Heatherways CW6 0HP Tarporley 20 Cheshire United Kingdom	United Kingdom	British	1966-7	169284000001
POOLE, Ronald Barry Ashburton Road West Kirby CH48 4ER Wirral 4 United Kingdom	Dec 10, 2021		Director	Ashburton Road West Kirby CH48 4ER Wirral 4 United Kingdom	England	English	1945-2	293405630001
MURRAY, Stuart Lewis Moor End High Moor Road LS17 0AE North Rigton North Yorkshire	Apr 04, 2001	Apr 28, 2004	Secretary	Moor End High Moor Road LS17 0AE North Rigton North Yorkshire		British		75663910001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 22, 2001	Apr 04, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BENNETT, Roger John, Mr. Unit 11 Portal Business Park Eaton Lane CW6 9DL Tarporley Jigsaw House Cheshire England	Mar 02, 2015	Jan 17, 2022	Director	Unit 11 Portal Business Park Eaton Lane CW6 9DL Tarporley Jigsaw House Cheshire England	England	British	1952-7	165575170001
CLARKE, Neil Russell 22 Heatherways CW6 0HP Tarporley Cheshire	Oct 03, 2008	Apr 30, 2013	Director	22 Heatherways CW6 0HP Tarporley Cheshire	England	British	1955-8	59046110004
CLARKE, Neil Russell 22 Heatherways CW6 0HP Tarporley Cheshire	Jan 06, 2005	Feb 13, 2006	Director	22 Heatherways CW6 0HP Tarporley Cheshire	England	British	1955-8	59046110004
HEMINGWAY, Janet, Professor 30 Heatherways CW6 0HP Tarporley Cheshire	May 20, 2004	Sep 10, 2008	Director	30 Heatherways CW6 0HP Tarporley Cheshire	England	British	1957-6	78025400002
MURRAY, Stuart Lewis Moor End High Moor Road LS17 0AE North Rigton North Yorkshire	Apr 04, 2001	Apr 28, 2004	Director	Moor End High Moor Road LS17 0AE North Rigton North Yorkshire	United Kingdom	British	1960-8	75663910001
PATTISON, Ian Nigel 231 Outwood Lane LS18 4SR Leeds West Yorkshire	Apr 04, 2001	Apr 28, 2004	Director	231 Outwood Lane LS18 4SR Leeds West Yorkshire		British	1944-9	75080450001
SWEETING, Paul 15 Heatherways CW6 0HP Tarporley Cheshire	Oct 20, 2006	Jun 10, 2011	Director	15 Heatherways CW6 0HP Tarporley Cheshire	United Kingdom	British	1964-3	116695390002
THURNHAM, Anthony Thomas 28 Heatherways CW6 0HP Tarporley Cheshire	Nov 28, 2004	Nov 29, 2005	Director	28 Heatherways CW6 0HP Tarporley Cheshire		British	1949-12	101947410001
WHITE, Richard Paul 21 Heatherways CW6 0HP Tarporley Cheshire	Oct 20, 2006	Mar 01, 2015	Director	21 Heatherways CW6 0HP Tarporley Cheshire	United Kingdom	British	1967-11	117090840001
WHITEMAN, Frank Unit 11 Portal Business Park Eaton Lane CW6 9DL Tarporley Jigsaw House Cheshire England	Mar 02, 2015	Dec 10, 2021	Director	Unit 11 Portal Business Park Eaton Lane CW6 9DL Tarporley Jigsaw House Cheshire England	England	British	1939-3	197647960001
WILLSON, Sharon Linda Heatherways CW6 0HP Tarporley 17 Cheshire United Kingdom	Mar 22, 2012	Mar 01, 2015	Director	Heatherways CW6 0HP Tarporley 17 Cheshire United Kingdom	England	British	1963-9	169284030001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 22, 2001	Apr 04, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOLLY COURT MANAGEMENT COMPANY (TARPORLEY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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