HOLLY HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLLY HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06228994 |
| 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 HOLLY HILL 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 HOLLY HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 26 Hillside Mews Sarisbury Green SO31 7LQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HOLLY HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for HOLLY HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Warren Scanlan as a director on Jan 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Rutt as a secretary on Jan 19, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Ford as a secretary on Jan 19, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robert Ford as a director on Jan 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Langley Rutt as a director on Jan 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOLLY HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Robert | Secretary | Hillside Mews Sarisbury Green SO31 7LQ Southampton 26 | 331367530001 | |||||||
| FORD, Robert | Director | Hillside Mews Sarisbury Green SO31 7LQ Southampton 26 | England | British | 331367510001 | |||||
| SCANLAN, Warren | Director | Hillside Mews Sarisbury Green SO31 7LQ Southampton 26 | England | British | 331389800001 | |||||
| SMALLWOOD, Mark | Director | Hillside Mews Sarisbury Green SO31 7LQ Southampton 26 England | England | British | 190427380001 | |||||
| WOODLEY, David Stanley | Director | Hillside Mews Sarisbury Green SO31 7LQ Southampton 21 Hampshire United Kingdom | United Kingdom | British | 169859690001 | |||||
| ATWELL, George Edward Charles | Secretary | c/o Palmer Riley & Co Fareham Heights, Standard Way PO16 8XT Fareham Unit A Wallington Court Hampshire United Kingdom | 154627580001 | |||||||
| RUTT, Philip, Mr. | Secretary | Hillside Mews Sarisbury Green SO31 7LQ Southampton 20 Hampshire England | 169955500001 | |||||||
| WEATHERALL, Matthew Ward | Secretary | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | British | 109727120001 | ||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| PATTERSON, Gordon | Director | 46 Downs Way KT23 4BW Bookham Surrey | British | 121791180001 | ||||||
| REISKE, Bruce John | Director | c/o Palmer Riley & Co Fareham Heights, Standard Way PO16 8XT Fareham Unit A Wallington Court Hampshire United Kingdom | United Kingdom | Australian | 169859330001 | |||||
| RUTT, Philip Langley | Director | Hillside Mews Sarisbury Green SO31 7LQ Southampton 20 United Kingdom | England | British | 169859520001 | |||||
| SHARPE, Robert John | Director | Hillside Mews Sarisbury Green SO31 7LQ Southampton 17 Hampshire United Kingdom | England | British | 147988900001 | |||||
| TILT, Alfred James | Director | 31 Campion Drive SO51 7RD Romsey Hampshire | England | British | 33979680001 | |||||
| VIRRILL, Ronald William | Director | Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire | United Kingdom | British | 82696220001 | |||||
| WEATHERALL, Matthew Ward | Director | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | England | British | 109727120001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
What are the latest statements on persons with significant control for HOLLY HILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 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