co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLLAND PLACE MANAGEMENT LIMITED

HOLLAND PLACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHOLLAND PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08771009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLAND PLACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOLLAND PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 2, Victoria House
    South Street
    GU9 7QU Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLAND PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOLLAND PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for HOLLAND PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Notification of Finbar Anthony O'dwyer as a person with significant control on Nov 09, 2021

    		2 pagesPSC01

    Termination of appointment of Martin Dowthwaite as a director on Nov 09, 2021

    		1 pagesTM01

    Cessation of Martin Dowthwaite as a person with significant control on Nov 09, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Notification of Edward James as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Notification of Bruce John Hodges as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Notification of Martin Dowthwaite as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 14, 2019

    		2 pagesPSC09

    Registered office address changed from Suite 2, Victoria House Suite 2, Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Suite 2, Victoria House South Street Farnham GU9 7QU on Mar 08, 2019

    		1 pagesAD01

    Appointment of Mr Edward James as a director on Mar 06, 2019

    		2 pagesAP01

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Suite 2, Victoria House Suite 2, Victoria House South Street Farnham Surrey GU9 7QU on Jan 24, 2019

    		1 pagesAD01

    Appointment of Mr Paul Branston Adams as a secretary on Jan 18, 2019

    		2 pagesAP03

    Termination of appointment of Chansecs Limited as a secretary on Jan 18, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 12, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOLLAND PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Paul Branston
    Suite 2, Victoria House
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    Surrey
    United Kingdom
    		Secretary
    Suite 2, Victoria House
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    Surrey
    United Kingdom
    		254551540001
    HODGES, Bruce John
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		Director
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		United KingdomBritishCo Director Metrow Foods16084460003
    JAMES, Edward John
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		Director
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		EnglandBritishCompany Director256131690001
    CHANSECS LIMITED
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    England
    		Secretary
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    England
    Identification TypeEuropean Economic Area
    Registration Number05893534
    		120444430001
    CRANLEY, Jonathan Gary
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    United Kingdom
    		Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    United Kingdom
    		EnglandBritishSales & Marketing Director99843540001
    DOWTHWAITE, Martin
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		Director
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		EnglandBritishCompany Director141268090004
    WILLS, Paul Andrew
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    United Kingdom
    		Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    115
    United Kingdom
    		EnglandBritishFinance Director162150510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLAND PLACE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Finbar Anthony O'Dwyer
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		Nov 09, 2021
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Dowthwaite
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    Surrey
    England
    		Mar 01, 2019
    South Street
    GU9 7QU Farnham
    Suite 2, Victoria House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward James
    South Street
    GU9 7QU Farnham
    Suite 2 Victoria House
    Surrey
    England
    		Mar 01, 2019
    South Street
    GU9 7QU Farnham
    Suite 2 Victoria House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce John Hodges
    South Street
    GU9 7QU Farnham
    Suite 2 Victoria House
    Surrey
    England
    		Mar 01, 2019
    South Street
    GU9 7QU Farnham
    Suite 2 Victoria House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HOLLAND PLACE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016Mar 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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