HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05372851 |
| 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 HOLM GRANGE (WSM) 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 HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Saturley Garner & Co Ltd, The Hive Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Elizabeth Lucy Bianca Hunter on Sep 25, 2023 | 1 pages | CH03 | ||
Registered office address changed from Office 3, Pure Office Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on Sep 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Elizabeth Lucy Bianca Garner on Mar 04, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Daniel Mclean as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Justin Darran Michael Sweeting as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Chantal Denny Harrow as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Lucy Bianca Garner as a secretary on Mar 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Frederick Peter Dobb as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to Office 3, Pure Office Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on Jan 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Bns Services Ltd as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Frederick Peter Dobb as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Frederick Peter Dobb as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Elizabeth Lucy Bianca | Secretary | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | 280433510002 | |||||||||||
| DENNY HARROW, Chantal | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Retired | 292576410001 | ||||||||
| SWEETING, Justin Darran Michael | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Mechanic | 275809160001 | ||||||||
| EALES, Peter Stafford | Secretary | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge | British | Solicitor | 66011850005 | |||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset Uk | British | Accountant | 79074570001 | |||||||||
| WILLIAMS, Timothy Mark | Secretary | The Cottages Station Road Wrington BS40 5LH Bristol 12 United Kingdom | British | Director | 137275370001 | |||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | 2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon Holdshare Secretarial Services Limited Somerset England |
| 169330890001 | ||||||||||
| DOBB, Frederick Peter | Director | Pastures Avenue St. Georges BS22 7SB Weston-Super-Mare Office 3, Pure Office England | United Kingdom | British | Chartered Engineer | 84623810003 | ||||||||
| DOBB, Frederick Peter | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Chartered Engineer | 84623810003 | ||||||||
| EALES, Peter Stafford | Director | 12 Turnpike Gate Wickwar GL12 8ND Wotton Under Edge | Uk | British | Solicitor | 66011850005 | ||||||||
| GOODCHILD, Martin Ralph | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Defence Industry Business Mana | 111752980002 | ||||||||
| HARDINGHAM, Sheila Mary | Director | Merrythought House 79 Providence Lane, Long Ashton BS41 9DL Bristol | British | Solicitor | 86668780001 | |||||||||
| MCLEAN, Daniel | Director | Pastures Avenue St. Georges BS22 7SB Weston-Super-Mare Office 3, Pure Office England | United Kingdom | British | Senior Data Analyst | 252533780001 | ||||||||
| PETERS, Simon | Director | 20 Maunsell Road BS24 7HX Weston Super Mare Avon | British | It Support | 111752780001 | |||||||||
| WILLIAMS, Timothy Mark | Director | The Cottages Station Road Wrington BS40 5LH Bristol 12 United Kingdom | United Kingdom | British | Director | 137275370001 |
What are the latest statements on persons with significant control for HOLM GRANGE (WSM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 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 |
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