THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07332097 |
| 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 (HARTFORD) 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 (HARTFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park CH4 9QR Chester Cheshire West & Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Gavin David Brown on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun Gee on Aug 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Dr Nicholas Jon Pickstock as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR on Feb 06, 2023 | 1 pages | AD01 | ||
Appointment of Pemsec Ltd as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Shaun Gee as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gavin David Brown as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Termination of appointment of Jonathan Rew-Dixon as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limted Cheshire United Kingdom |
| 252609600001 | ||||||||||
| BROAD, Nathan | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | England | British | It Director Emea | 182139720001 | ||||||||
| BROWN, Gavin David | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | England | British | Aircraft Engineer | 298849360001 | ||||||||
| GEE, Shaun | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | England | British | It Sales Manager | 299063230001 | ||||||||
| PICKSTOCK, Nicholas Jon, Dr | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | United Kingdom | British | Consultant Anaestetist | 307430460001 | ||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BATES, Christopher William | Director | 28 Church Lane Culcheth WA3 5DJ Warrington C/O A Gray & Co Cheshire England | England | British | Management Consultant | 134672840002 | ||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 | England | British | Director | 69231070002 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | United Kingdom | British | Director | 76742640002 | ||||||||
| FREAKE, Thomas Frederick | Director | Bryn Prenol Tal Y Cafn LL28 5SH Colwyn Bay Penrhos Conwy | United Kingdom | British | Director | 74053820002 | ||||||||
| RAFFERTY, Julie | Director | Glade Drive Badgers Croft CH66 4JE Ellesmere Port 4 Merseyside England | United Kingdom | British | Director | 148864480001 | ||||||||
| REW-DIXON, Jonathan | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Insurance Claims Manager | 182958570001 | ||||||||
| ROBINS, Richard | Director | Byrom Street Hale WA14 2EN Altrincham 37 Cheshire England | United Kingdom | British | Engineering Manager | 153115510001 | ||||||||
| SHARD, David James | Director | Bucklow Gardens WA13 9RN Lymm 111 Cheshire England | England | British | Director | 123828390001 | ||||||||
| SINCLAIR, Paul William | Director | Collingham Road WA14 5WE Altrincham 7 Cheshire England | England | British | Engineering Manager | 153115430001 |
What are the latest statements on persons with significant control for THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 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 | |
| Aug 02, 2016 | Aug 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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