HOLYWELL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLYWELL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05636144 |
| 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 PARK 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 HOLYWELL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Holywell Park Holywell Road WR14 4LH Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYWELL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOLYWELL PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for HOLYWELL PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Director's details changed for Mrs Ruth Eleanor Mary Lane on Dec 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Janette Carol Norman as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ruth Eleanor Mary Lane as a director on Apr 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Janet Jessamine Howson as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Appointment of Mr Michael Charles Burke as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christina Campbell as a director on Jul 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Appointment of Daisy Margaret Adelande Clarke as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HOLYWELL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERNON, Rosita Marilyn | Secretary | Holywell Park Holywell Road WR14 4LH Malvern 3 Worcs United Kingdom | 150841610001 | |||||||
| BURKE, Michael Charles | Director | Holywell Road WR14 4LH Malvern 4 England | England | British | Company Director | 248592380001 | ||||
| CLARKE, Daisy Margaret Adelaide | Director | Holywell Road WR14 4LH Malvern 1 United Kingdom | England | British | Veterinary Surgeon | 226260850001 | ||||
| LANE, Ruth Eleanor Mary | Director | Holywell Road WR14 4LH Malvern 2 Hollywell Park England | England | British | Personal Assistant | 251970480002 | ||||
| VERNON, Rosita Marilyn | Director | 3 Holywell Park Holywell Road WR14 4LH Malvern Worcestershire | United Kingdom | British | Interior Designer | 115562600001 | ||||
| DAWSON, Michael Courtenay | Secretary | High Meadow House Kite Hill GU34 3LA Selborne Hampshire | British | Solicitor | 104517770001 | |||||
| HOWSON, Kenneth Jessamine | Secretary | 2 Holywell Park Holywell Road WR14 4LH Malvern Wells Worcestershire | British | Director | 11934680003 | |||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| BONOMINI, Peter Aldo | Director | 1 Holywell Park Holywell Road WR14 4LH Malvern Worcestershire | United Kingdom | British | Retailer | 109707240002 | ||||
| CAMPBELL, Christina | Director | Holywell Road WR14 4LH Malvern 4 Holywell Park Worcestershire England | United Kingdom | British | Doctor | 109707150003 | ||||
| HOWSON, Janet Jessamine | Director | Holywell Park Holywell Road WR14 4LH Malvern 2 Worcestershire United Kingdom | England | British | Direct | 150841450001 | ||||
| HOWSON, Kenneth Jessamine | Director | 2 Holywell Park Holywell Road WR14 4LH Malvern Wells Worcestershire | United Kingdom | British | Director | 11934680003 | ||||
| NORMAN, Janette Carol | Director | Holywell Road WR14 4LH Malvern 1 Holywell Park Worcestershire | United Kingdom | British | Genetic Counsellor | 162376400001 | ||||
| VERNON, Michael John | Director | 3 Holywell Park Holywell Road WR14 4LH Malvern Worcestershire | United Kingdom | British | It Consultant | 115562660001 | ||||
| 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 HOLYWELL PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 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