HOLYOAKE HALL MANAGEMENT LIMITED
Overview
| Company Name | HOLYOAKE HALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895538 |
| 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 HOLYOAKE HALL MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOLYOAKE HALL MANAGEMENT LIMITED located?
| Registered Office Address | c/o CARTER & CARROLL LIMITED Rectory Mews Crown Road Wheatley OX33 1UL Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLYOAKE HALL MANAGEMENT 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 HOLYOAKE HALL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for HOLYOAKE HALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Appointment of Rossella Rubini as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Callaghan as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Doctor Giulio Forcolin as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Doctor Aye Mya Htun as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen James Callaghan on Jul 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen James Callaghan on Jul 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Cessation of Stephen James Callaghan as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||
Cessation of Melanie Chak as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Tia Khadija Macgregor as a secretary on Jul 02, 2018 | 1 pages | TM02 | ||
Termination of appointment of Melanie Chak as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Who are the officers of HOLYOAKE HALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORCOLIN, Giulio, Doctor | Director | Holyoake Road Headington OX3 8AE Oxford Flat 15, Holyoake Hall 2a England | England | Italian | R&D Engineer | 316940480001 | ||||
| HTUN, Aye Mya, Doctor | Director | Holyoake Road Headington OX3 8AE Oxford Flat 15, Holyoake Hall 2a England | England | Burmese | Medical Doctor | 316940300001 | ||||
| RUBINI, Rossella | Director | 2a Holyoake Road Headington OX3 8AE Oxford Flat 2, Holyoake Hall England | England | British,Italian | Piano Teacher | 316970660001 | ||||
| MACGREGOR, Tia Khadija | Secretary | 3 Burrows Close Headington OX3 8AN Oxford Oxfordshire | British | Gp | 104830740001 | |||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||
| CALLAGHAN, Stephen James | Director | c/o Carter & Carroll Limited Crown Road Wheatley OX33 1UL Oxford Rectory Mews | United Kingdom | British | Company Director | 201347710052 | ||||
| CHAK, Melanie | Director | 21 Trinity Avenue SL7 3AL Marlow Buckinghamshire | United Kingdom | British | Doctor | 126549320001 | ||||
| DAMON, Helen Miriam | Director | Flat 11 Holyoake Hall 2a Holyoake Road OX3 8AE Oxford Oxfordshire | British | Adminstrative Assistant | 126549050001 | |||||
| HAMPTON, Jeffrey Richard | Director | Church Road Sandford OX4 4YA Oxford 103 Oxfordshire | England | British | Company Director | 130435000001 | ||||
| HOUSTON, Louise Catriona | Director | Flat 4 Holyoake Hall 2a Holyoake Road Headington OX3 8AE Oxford Oxfordshire | British | Director | 126549210001 | |||||
| LEWIS-WOOD, Joanna Louise | Director | Holyoake Road Headington OX3 8AE Oxford 6 Holyoake Hall Oxon | United Kingdom | British | Auditor | 133588450002 | ||||
| ROBERTS, Joanna Elizabeth | Director | 10 Holyoake Hall OX3 9ED Headington Apartment 10 Oxfordshire | United Kingdom | British | Clinical Scientist | 127725910003 | ||||
| SMITH, Kayleigh Valentin | Director | Rectory Farm Mill Lane OX25 5LH Upper Heyford Oxfordshire | United Kingdom | British | Director | 126548960001 | ||||
| STOTT, Elaine | Director | Flat 15 Holyoake Hall 2a Holyoake Road OX3 8AE Oxford Oxfordshire | United Kingdom | British | Publisher | 126549390001 | ||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 |
Who are the persons with significant control of HOLYOAKE HALL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Callaghan | Aug 02, 2016 | Lauderdale Mansions Lauderdale Road W9 1NE London 22 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Melanie Chak | Aug 02, 2016 | Trinity Avenue SL7 3AL Marlow 21 Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLYOAKE HALL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2018 | 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