HOLDEN VALE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLDEN VALE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04713338 |
| 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 HOLDEN VALE 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 HOLDEN VALE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dilworth Coach House 41 Dilworth Lane Longridge PR3 3ST Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDEN VALE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLDEN VALE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for HOLDEN VALE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with updates | 6 pages | CS01 | ||
Appointment of Complete Property Management Solutions Limited as a secretary on Mar 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Darren Norris as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Christopher John Hughes as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Barbara Lewis as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Mr Christopher John Hughes as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Wendy Marie Boniface as a director on May 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr John Atherton as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of John Atherton as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Darren Norris as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3st on Oct 01, 2020 | 1 pages | AD01 | ||
Cessation of Revolution Property Management Limited as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Revolution Property Management Ltd as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Atherton on Feb 06, 2020 | 2 pages | CH01 | ||
Who are the officers of HOLDEN VALE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED | Secretary | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England |
| 219884560001 | ||||||||||
| ATHERTON, John | Director | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | England | British | Director | 305492720001 | ||||||||
| WADDINGTON, Grant | Director | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | England | British | Retired | 243998470001 | ||||||||
| BURKITT, Lee Anthony | Secretary | Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester Apartment 83 England | British | Director | 130267110001 | |||||||||
| CARTWRIGHT, Dawn | Secretary | Chelford Road WA16 8QZ Knutsford Booths Hall, Booths Park Cheshire United Kingdom | British | Legal Executive | 111194900002 | |||||||||
| NORRIS, Darren | Secretary | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | 275206550001 | |||||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||
| SWEENEY, Gerard Martin | Secretary | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | British | Property Developer | 77468410001 | |||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| REVOLUTION PROPERTY MANAGEMENT LTD | Secretary | 3 Exchange Quay M5 3ED Salford Suite One England |
| 81434940002 | ||||||||||
| ATHERTON, John | Director | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | United Kingdom | British | Driving School Co-Owner | 173141820002 | ||||||||
| BONIFACE, Wendy Marie | Director | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | England | British | Manager | 249389510001 | ||||||||
| FAIRHURST, Matthew John | Director | 10 Willow Hey Grange Park Way BB4 4QG Haslingden Lancashire | British | Storeman | 102873420001 | |||||||||
| HARTLEY, Graham | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | United Kingdom | British | None | 121487060001 | ||||||||
| HOOLE, Andrea Louise | Director | 3 Willow Hey Grange Park Way BB4 4QG Haslingden Lancashire | British | Company Secretary | 103338790001 | |||||||||
| HUGHES, Christopher John | Director | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | England | British | Clinical Support Coordinator | 312453180001 | ||||||||
| KEELING, Stephen | Director | 4 Millers Vale Grange Park Way BB4 4QH Haslingden Lancashire | British | None | 112914620001 | |||||||||
| LEWIS, Barbara | Director | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England | England | British | Hairdresser | 211817100001 | ||||||||
| MASON, Paul | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | United Kingdom | British | Self Employed | 234347280001 | ||||||||
| MASON, Paul | Director | c/o Revolution Property Management Ltd Deansgate M3 4LA Manchester 384a England | United Kingdom | British | Courier | 234347280001 | ||||||||
| NEWHOUSE, Paul James | Director | Todmanhaw Farm Wigglesworth BD23 4RQ Skipton North Yorkshire | British | Accountant | 103477800001 | |||||||||
| NUGENT, Maureen | Director | Holdenvale Grange Park Way BB4 4QG Haslingden Apartment 2 Willow Hey | Uk | British | Administration | 145996220001 | ||||||||
| O'FLYNN, Patrick Mary | Director | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | Civil Servant | 39165690003 | ||||||||
| SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | Property Developer | 77468410001 | ||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of HOLDEN VALE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revolution Property Management Limited | Jan 28, 2020 | 3 Exchange Quay M5 3ED Salford Suite One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOLDEN VALE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2020 | 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 | |
| Mar 27, 2017 | Jan 28, 2020 | 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