HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06944967 |
| 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 HOLTYE ROAD (EAST GRINSTEAD) 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 HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o WHITE & SONS White & Sons Dorking 104 High Street RH4 1AZ Dorking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr David Richard Bone as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter William Harris as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Darren James Holman as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O White & Sons White & Sons Dorking 104 High Street Dorking RH4 1AZ on Oct 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David John Martin as a director on May 07, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Jul 26, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Termination of appointment of Ranith De Silva as a director on Feb 27, 2018 | 1 pages | TM01 | ||
Who are the officers of HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONE, David Richard | Director | c/o White & Sons 104 High Street RH4 1AZ Dorking White & Sons Dorking United Kingdom | England | British | 220636300001 | |||||||||
| COLLINS, Stephen Geoffrey | Director | c/o White & Sons 104 High Street RH4 1AZ Dorking White & Sons Dorking United Kingdom | England | British | 240655490001 | |||||||||
| HOLMAN, Darren James | Director | c/o White & Sons 104 High Street RH4 1AZ Dorking White & Sons Dorking United Kingdom | England | British | 318163400001 | |||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | 153090930001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| GCL SOLICITORS LLP | Secretary | Alexandra Terrace GU1 3DA Guildford Connaught House Surrey | 139196010001 | |||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England |
| 166675530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 139196000001 | |||||||||||
| BANKS, Stephen Andrew | Director | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | England | British | 167209590001 | |||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||
| CURRY, Ian | Director | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | England | British | 119139650001 | |||||||||
| DE SILVA, Ranith | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 234795430001 | |||||||||
| EVANS, David John | Director | 2 Ridgewood New Barn DA3 7LS Longfield Kent | United Kingdom | British | 125674260001 | |||||||||
| FOLEY, Lisa Jane | Director | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | England | British | 167079530001 | |||||||||
| HARRIS, Peter William | Director | c/o White & Sons 104 High Street RH4 1AZ Dorking White & Sons Dorking United Kingdom | England | British | 173021970001 | |||||||||
| MADDOX, Darren Edward | Director | Longwall Copthorne Road RH19 2NJ Felbridge 5 | United Kingdom | British | 147748330001 | |||||||||
| MARTIN, Paul David John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 197752500001 | |||||||||
| ROGERS, Colin John | Director | c/o Gcl Solicitors Alexandra Terrace GU1 3DA Guildford Connaught House Surrey | England | British | 33491280001 | |||||||||
| SMITH, Alison Elizabeth | Director | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | England | British | 167071900001 | |||||||||
| YOULL, Peter James | Director | c/o Gcl Solicitors Alexandra Terrace GU1 3DA Guildford Connaught House Surrey | United Kingdom | British | 92729500002 |
What are the latest statements on persons with significant control for HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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