THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05960873 |
| 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 THE HOLLIES CHIPPING NORTON 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 THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Fitch Taylor Johnson Ltd, 33 South Street, BN21 4UP Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road Aylesbury HP20 1LL England to C/O Fitch Taylor Johnson Ltd, 33 South Street, Eastbourne BN21 4UP on Feb 17, 2026 | 1 pages | AD01 | ||
Termination of appointment of Christopher John Dean as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Malcolm Crook as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Appointment of Fitch Taylor Johnson as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Fraser Allen Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England to C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road Aylesbury HP20 1LL on Apr 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Fraser Allen Limited as a secretary on Sep 17, 2024 | 2 pages | AP04 | ||
Termination of appointment of Centrick Limited as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on Sep 17, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Appointment of Mr Christopher John Dean as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Mace as a director on Aug 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Centrick Limited on Dec 08, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITCH TAYLOR JOHNSON | Secretary | Adams Corner Oakfield Road HP20 1LL Aylesbury C/O Fitch Taylor Johnson Ltd England |
| 304680420001 | ||||||||||
| MABON, Marc Ross | Director | Woodlands Mill End OX5 2ER Kidlington 1 Oxon United Kingdom | England | British | 100055740002 | |||||||||
| MACE, Jeremy | Director | 33 South Street, BN21 4UP Eastbourne C/O Fitch Taylor Johnson Ltd, England | England | British | 315529170001 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| CENTRICK LIMITED | Secretary | The Exchange 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| FRASER ALLEN LIMITED | Secretary | Bath Road GL53 7HQ Cheltenham 41 England |
| 245536930001 | ||||||||||
| CROOK, Eric Malcolm | Director | The Hollies Albion Street OX7 5PG Chipping Norton Flat 2 Oxfordshire England | England | British | 196003590001 | |||||||||
| DEAN, Christopher John | Director | Adams Corner Oakfield Road HP20 1LL Aylesbury C/O Fitch Taylor Johnson Ltd England | England | British | 315554870001 | |||||||||
| KEYWORTH, Louisa | Director | The Hollies Albion Street OX7 5PG Chipping Norton Flat 8 Oxfordshire England | United Kingdom | British | 196289750001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 67781590003 |
What are the latest statements on persons with significant control for THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 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