HOLBACHE COURT MANAGEMENT LIMITED
Overview
| Company Name | HOLBACHE COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06080798 |
| 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 HOLBACHE COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HOLBACHE COURT MANAGEMENT LIMITED located?
| Registered Office Address | 34 Telford Rise Chirk LL14 5AJ Wrexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBACHE COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLBACHE COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for HOLBACHE COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for A J Investments (Cardiff) Limited on Sep 01, 2024 | 1 pages | CH02 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Oliver Dalton as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from Apartment 7 Holbache House Welsh Walls Oswestry Shropshire SY11 1AW to 34 Telford Rise Chirk Wrexham LL14 5AJ on Apr 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Deborah Louise Ellis as a director on Oct 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jackie Shaw as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Director's details changed for Ian Rodger on Oct 12, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of David George Foden as a director on Jul 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of David George Foden as a secretary on Jul 21, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of HOLBACHE COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Deborah Louise | Director | Telford Rise Chirk LL14 5AJ Wrexham 34 Wales | Wales | British | Estate Agent | 214862830001 | ||||||||
| ROBERTS, Ian Justin | Director | Hayes Close SY11 1TN Oswestry 7 Shropshire | United Kingdom | British | Healthcare | 131096350001 | ||||||||
| RODGER, Ian | Director | Kingfisher Way Morda SY10 9LX Oswestry 2 United Kingdom | United Kingdom | British | Electrical Engineer | 131097070003 | ||||||||
| A J INVESTMENTS (CARDIFF) LIMITED | Director | Cyncoed Road CF23 6AJ Cardiff 193 Wales |
| 131097120001 | ||||||||||
| DALTON, Kenneth | Secretary | Fernbank Mount Drive SY11 1BG Oswestry Salop | British | Quantities Surveyor | 68433890002 | |||||||||
| FODEN, David George | Secretary | Holbache House Welsh Walls SY11 1AW Oswestry Apartment 7 Shropshire | British | Lawyer | 131097160001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DALTON, Eileen Joan | Director | Fernbank Mount Drive SY11 1BG Oswestry Shropshire | United Kingdom | British | Staff Nurse | 108707110001 | ||||||||
| DALTON, Kenneth | Director | Fernbank Mount Drive SY11 1BG Oswestry Salop | England | British | Quantities Surveyor | 68433890002 | ||||||||
| DALTON, Oliver | Director | Mount Drive SY11 1AG Oswestry Fernbank Shropshire | United Kingdom | British | Quantity Surveyor | 131097040001 | ||||||||
| FODEN, David George | Director | Holbache House Welsh Walls SY11 1AW Oswestry Apartment 7 Shropshire | United Kingdom | British | Lawyer | 131097160001 | ||||||||
| SHAW, Jackie | Director | Holbache House Welsh Walls SY11 1AW Oswestry Apartment 6 Shropshire | United Kingdom | British | Bank Official | 131096330001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for HOLBACHE COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 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