HOLYWELL HEIGHTS MANAGEMENT LIMITED
Overview
| Company Name | HOLYWELL HEIGHTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05240620 |
| 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 HOLYWELL HEIGHTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLYWELL HEIGHTS MANAGEMENT LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYWELL HEIGHTS 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 HOLYWELL HEIGHTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for HOLYWELL HEIGHTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with updates | 13 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 12 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 13 pages | CS01 | ||||||||||
Termination of appointment of John Edward Malkin as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Smith as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 13 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 12 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 12 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 13 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 12 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 12 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 14 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of John Sadler as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HOLYWELL HEIGHTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Chief Executive Officer | 244727230038 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||||
| THE MCDONALD PARTNERSHIP | Secretary | Acorn Business Park Woodseats Close S8 0TB Sheffield Robert House Unit 7 South Yorkshire |
| 104807240002 | ||||||||||||
| HIGGINS, Brian | Director | 54 Holywell Heights Meadowhall S4 8AU Sheffield Apt 6 South Yorkshire | Republic Of Ireland | Irish | None | 152711840001 | ||||||||||
| KELSEY, Samantha Jane | Director | Holywell Heights S4 8AG Sheffield 42 South Yorkshire | Uk | British | None | 152711880001 | ||||||||||
| MALKIN, John Edward | Director | Holywell Heights S4 8AG Sheffield 22 Yorkshire | England | British | None | 151995530001 | ||||||||||
| MCDONALD, David Stuart | Director | 32 Whirlow Court Road Ecclesall S11 9NT Sheffield South Yorkshire | United Kingdom | British | Surveyor | 5129900001 | ||||||||||
| MCDONALD, David Simon | Director | 5 Hanging Bank Court North Anston S25 4DG Sheffield South Yorkshire | Gbr | British | Surveyor | 79844580001 | ||||||||||
| SADLER, John | Director | Holywell Heights S4 8AG Sheffield 20 South Yorkshire United Kingdom | United Kingdom | British | Lathe Turner | 179664550001 | ||||||||||
| SADLER, Susan | Director | Holywell Heights S4 8AG Sheffield 20 South Yorkshire | Uk | British | Sales Advisor | 148239120001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for HOLYWELL HEIGHTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 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