HOLLYBUSH PLACE MANAGEMENT LIMITED
Overview
| Company Name | HOLLYBUSH PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05181238 |
| 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 HOLLYBUSH PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLLYBUSH PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYBUSH PLACE MANAGEMENT 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 HOLLYBUSH PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for HOLLYBUSH PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beryl Barnard as a director on May 05, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Samuel Luke Parsons as a director on Jan 18, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Beryl Barnard as a director on Nov 08, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beryl Barnard as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of James Emmet Mccabe as a director on May 25, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Termination of appointment of Chulana Dias as a director on Feb 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of HOLLYBUSH PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom |
| 133431600001 | ||||||||||
| LEE-EMERY, Suzana | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 114980220002 | |||||||||
| PARSONS, Samuel Luke | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 243673440001 | |||||||||
| ALADHAL, Emad Hussein | Secretary | 6 Horbury Lodge 40-42 Hollybush Lane TW12 2QW Hampton Middlesex | British | 113854740001 | ||||||||||
| FLETCHER, Barbara | Secretary | Horbury Lodge 40 Hollybush Lane TW12 2QW Hampton Flat 2 Middlesex | British | 113853400002 | ||||||||||
| LEE EMERY, Zuzana | Secretary | Plot 10 Hollybush Place 40-42 Hollybush Lane TW12 2QS Hampton Middlesex | British | 114980220001 | ||||||||||
| MITHA, Saabir | Secretary | 8 Holybush Place 40-42 Hollybush Lane TW12 2QS Hampton | British | 114332020001 | ||||||||||
| MURPHY, David James | Secretary | Mansard House Church Roadio KT23 3JG Little Bookham Surrey | Irish | 111200000001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| ALADHAL, Emad Hussein | Director | Cleves Way TW12 2PL Hampton 20 Middlesex | United Kingdom | British | 113854740002 | |||||||||
| BARNARD, Beryl | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | England | British | 113853500002 | |||||||||
| BARNARD, Beryl | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | England | British | 113853500002 | |||||||||
| BRYANT, Pauline Winifred | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 114315600002 | |||||||||
| CLARKE, Gerry | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | Ireland | Irish | 113854110001 | |||||||||
| DIAS, Chulana | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | England | British | 114561050001 | |||||||||
| FLETCHER, Barbara | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 113853400002 | |||||||||
| FLINT, Adrian Mark | Director | Mansard House Church Road KT23 3BX Little Bookham Surrey | British | 102166910001 | ||||||||||
| GRANADOS, Alan James | Director | Mansard House Little Bookham Street KT23 3BX Little Bookham Surrey | British | 56415500003 | ||||||||||
| JOHN, Martyn | Director | High Street Hampton Hill TW12 1NJ Hampton 125 Middlesex | United Kingdom | British | 113853750002 | |||||||||
| MCCABE, James Emmet | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | Ireland | Irish | 114680590002 | |||||||||
| MITHA, Saabir | Director | 8 Holybush Place 40-42 Hollybush Lane TW12 2QS Hampton | British | 114332020001 | ||||||||||
| MURPHY, Laurence | Director | Mansard House Church Road KT23 3BX Little Bookham Surrey | United Kingdom | Irish | 99258130001 | |||||||||
| WAKEFORD, James Alexander | Director | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ Surrey | United Kingdom | British | 113855560002 | |||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for HOLLYBUSH PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 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