THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08574651 |
| 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 (HARRIETSHAM) 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 (HARRIETSHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lee Shorter as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam French as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Antonios Pondelis Tiritas as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Shorter as a director on May 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam French as a director on May 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Patrick Lewer as a director on May 19, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Frederick Harris on Mar 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr Michael Frederick Harris as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lee Shorter as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam French as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Fraser Stark as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Jane Coulson as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carl Ramon Atkinson as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Who are the officers of THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| FRENCH, Adam | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 316535500001 | |||||||||
| HARRIS, Michael Frederick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 333247190001 | |||||||||
| LEWER, Aidan Patrick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 272300240001 | |||||||||
| SHORTER, Lee | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 330239720001 | |||||||||
| TIRITAS, Antonios Pondelis | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 336860520001 | |||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | Disraeli Road SW15 2DS London Bentley House England |
| 166675530001 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ATKINSON, Carl Ramon | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 270916370001 | |||||||||
| BOHR, Adrian Stuart | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 215955400001 | |||||||||
| BROSTER, Sean Paul | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 256343650001 | |||||||||
| COLE, Annette Clair | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 178121480001 | |||||||||
| COULSON, Karen Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 266763080001 | |||||||||
| DYSON, Jonathan | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 179127250001 | |||||||||
| FRENCH, Adam | Director | 1-9 Brook Street CM14 5NQ Brentwood Crest Nicholson Eastern Essex United Kingdom | United Kingdom | British | 316535500001 | |||||||||
| HEARN, Christopher Paul | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 126031680001 | |||||||||
| KELLY, Neil Brian | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 179127240001 | |||||||||
| LOUGHEAD, Christopher Robert | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 256343440001 | |||||||||
| LOUGHEAD, Robert Martin | Director | c/o Gordon & Co Savoy Street WC2E 7EG London 9 England | England | British | 203138450001 | |||||||||
| SHORTER, Lee | Director | 1-9 Brook Street CM14 5NQ Brentwood Crest Nicholson Eastern Essex United Kingdom | England | British | 330239720001 | |||||||||
| STARK, Alexander David Fraser | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 267757430001 |
What are the latest statements on persons with significant control for THE HOLLIES (HARRIETSHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 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