HOLLY MEADOWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLLY MEADOWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05070744 |
| 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 HOLLY MEADOWS 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 HOLLY MEADOWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 62 Rumbridge Street Totton SO40 9DS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNER SALTERS MANAGEMENT COMPANY LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for HOLLY MEADOWS 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 HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stuart Horsewood as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Jane Weston-Smith as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mark David Parsons as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Margaret Marie Glentworth as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Richard Thomas Herson as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Pomeroy as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hms Property Management Services Limited as a secretary on Feb 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Winchester Residential Sales Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Winchester Residential Sales Limited as a secretary on Feb 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Alan Davis as a secretary on Feb 24, 2022 | 1 pages | TM02 | ||
Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 62 Rumbridge Street Totton Southampton SO40 9DS on Jan 17, 2022 | 1 pages | AD01 | ||
Appointment of Mr Christopher Mark David Parsons as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert James Smale as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Hugh Simon Preston as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Samantha Jane Weston-Smith as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Who are the officers of HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 130403160001 | ||||||||||
| HERSON, Richard Thomas | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | It Architect | 320267810001 | ||||||||
| HOCKING, Christopher | Director | Holly Meadows SO22 5FQ Winchester 24 England | England | British | Wealth Manager | 246652390001 | ||||||||
| HORSEWOOD, Stuart | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 336552650001 | ||||||||
| PRESTON, John Hugh Simon | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 286900910001 | ||||||||
| WILLEY, Philippa Mary | Director | Holly Meadows SO22 5FQ Winchester 5 England | England | British | Retired | 262146930001 | ||||||||
| DAVIS, Alan | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England | 189925470001 | |||||||||||
| TAYLOR, Elizabeth Anne | Secretary | Holly Meadows SO22 5FQ Winchester 14 Hampshire Uk | British | 164977230001 | ||||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire |
| 91006920001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WINCHESTER RESIDENTIAL SALES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 292912320001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Holly Meadows SO22 5FQ Winchester 14 Hampshire | England | British | Director | 154389760001 | ||||||||
| DUNNACHIE, Samuel | Director | Southgate Street SO23 9EH Winchester 41 England | England | British | Retired | 198558520001 | ||||||||
| GLENTWORTH, Margaret Marie | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 252853830001 | ||||||||
| MCCANN, Paul Joseph | Director | Holly Meadows SO22 5FQ Winchester 14 Hampshire | England | British | Director | 19467170001 | ||||||||
| MCDUFF, Andrew | Director | Holly Meadows SO22 5FQ Winchester 11 Hampshire Uk | Uk | British | Publisher | 164976540001 | ||||||||
| MCLEAN, Gavin Andrew | Director | Holly Meadows SO22 5FQ Winchester 8 United Kingdom | United Kingdom | British | Business Development Director | 232094350001 | ||||||||
| MONAGHAN, Lesley | Director | Holly Meadows SO22 5FQ Winchester 17 Hampshire Uk | United Kingdom | British | Hr Director | 131289570001 | ||||||||
| PARSONS, Christopher Mark David | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | United Kingdom | British | Chief Technical Officer | 289240740001 | ||||||||
| POMEROY, Mark Anthony | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | Retired | 171538710001 | ||||||||
| POPE, Rowena Vivian | Director | Southgate Street SO23 9EB Winchester 23 Hampshire England | England | British | Retired | 192547400001 | ||||||||
| REDDYHOUGH, David | Director | Holly Meadows SO22 5FW Winchester 3 Park View Hampshire Uk | Uk | British | Retired Ceo | 165150650001 | ||||||||
| SMALE, Robert James | Director | Southgate Street SO23 9EH Winchester 41 England | England | British | Transformation Director | 93893110002 | ||||||||
| TAYLOR, Stephen Colin | Director | Holly Meadows SO22 5FQ Winchester 14 Hampshire United Kingdom | United Kingdom | British | Retired | 19901360002 | ||||||||
| TULEY, Inga Harms | Director | Holly Meadows SO22 5FW Winchester 7 Park View Hampshire Uk | Uk | British | Company Director | 81002340002 | ||||||||
| WEBB, Angela Mary | Director | Southgate Street SO23 9EB Winchester 23 Hampshire | England | British | Retired | 210963600001 | ||||||||
| WESTON-SMITH, Samantha Jane | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | School Librarian | 282214100001 | ||||||||
| WOODCOCK, Martin Hawes | Director | Southgate Street SO23 9EB Winchester 23 Hampshire England | England | British | Retired | 183777410001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 | |||||||||||
| M & B SECRETARIES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for HOLLY MEADOWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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 |
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