HOLLYCHASE PROPERTY MANAGEMENT LIMITED

HOLLYCHASE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOLLYCHASE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05842495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOLLYCHASE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    97 Alderley Road
    SK9 1PT Wilmslow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr Neville Morgan on Jun 04, 2024

    2 pagesCH01

    Director's details changed for Ms Andrea Baddeley on Jun 04, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Notification of Andrea Baddeley as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 26, 2021

    2 pagesPSC09

    Appointment of Ms Andrea Baddeley as a director on Sep 18, 2020

    2 pagesAP01

    Appointment of Apartment 2 Limited as a director on Sep 17, 2020

    2 pagesAP02

    Appointment of Mr Stephen Pankiw as a director on Sep 17, 2020

    2 pagesAP01

    Termination of appointment of Andrea Louise Baddeley as a director on Sep 17, 2020

    1 pagesTM01

    Appointment of Mr Neville Morgan as a director on Aug 18, 2020

    2 pagesAP01

    Confirmation statement made on Jun 09, 2020 with updates

    3 pagesCS01

    Registered office address changed from C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW to 97 Alderley Road Wilmslow SK9 1PT on May 04, 2020

    1 pagesAD01

    Termination of appointment of Neville Christopher Morgan as a director on Apr 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Termination of appointment of Victor Hymanson as a director on Jun 18, 2018

    1 pagesTM01

    Who are the officers of HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADDELEY, Andrea Louise
    Beech Lane
    SK10 2XZ Macclesfield
    Bollinbrook House
    Cheshire
    United Kingdom
    Director
    Beech Lane
    SK10 2XZ Macclesfield
    Bollinbrook House
    Cheshire
    United Kingdom
    EnglandBritishDirector247564390002
    MORGAN, Neville
    Beech Lane
    SK10 2XZ Macclesfield
    Bollinbrook House
    Cheshire
    United Kingdom
    Director
    Beech Lane
    SK10 2XZ Macclesfield
    Bollinbrook House
    Cheshire
    United Kingdom
    United KingdomBritishDirector273248500002
    PANKIW, Stephen
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    United KingdomBritishDirector274337700001
    APARTMENT 2 LIMITED
    Bollinbrook House
    Beech Lane
    SK10 2XZ Macclesfiled
    Unit D
    Cheshire
    United Kingdom
    Director
    Bollinbrook House
    Beech Lane
    SK10 2XZ Macclesfiled
    Unit D
    Cheshire
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    274339220001
    KOCH, Mark Ian
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    England
    Secretary
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    England
    BritishManaging Director80070060007
    MORGAN, Kim
    11 Curlew Close
    SK10 2SX Tytherington
    Cheshire
    Secretary
    11 Curlew Close
    SK10 2SX Tytherington
    Cheshire
    BritishProposed Director88423680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BADDELEY, Andrea Louise
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Director
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    EnglandBritishHairdresser247564390001
    HYMANSON, Victor, Dr
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    England
    Director
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    England
    EnglandBritishDental Surgeon3324760004
    KOCH, Mark Ian
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    England
    Director
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    England
    EnglandBritishCompany Director80070060007
    MORGAN, David Ernest
    11 Curlew Close
    SK10 2SX Macclesfield
    Cheshire
    Director
    11 Curlew Close
    SK10 2SX Macclesfield
    Cheshire
    CheshireBritishDirector62663860006
    MORGAN, Kim
    11 Curlew Close
    SK10 2SX Tytherington
    Cheshire
    Director
    11 Curlew Close
    SK10 2SX Tytherington
    Cheshire
    BritishProposed Director88423680001
    MORGAN, Neville Christopher
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    Director
    c/o Alexander & Co
    St. Anns Square
    M2 7PW Manchester
    17
    EnglandBritishDeveloper247563870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    Who are the persons with significant control of HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Andrea Louise Baddeley
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    Feb 01, 2021
    Alderley Road
    SK9 1PT Wilmslow
    97
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HOLLYCHASE PROPERTY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Feb 01, 2021The 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