HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09105493 |
| 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 HOLBROOK GREEN (BROMLEY) 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 HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Parkfords Management Ltd Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Rogers as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Parkfords Property Management Ground Floor Imperial House 25 North Street Bromley BR1 1SD United Kingdom to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on May 30, 2023 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Parkfords Property Management Ground Floor Imperial House 25 North Street Bromley BR1 1SD on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Mr Mark Wilson as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Perez as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Elliott as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Perez as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Paul | Director | Imperial House 21-25 North Street BR1 1SD Bromley C/O Parkfords Management Ltd England | United Kingdom | British | Civil Servant | 267805430001 | ||||||||
| WILSON, Mark | Director | Imperial House 21-25 North Street BR1 1SD Bromley C/O Parkfords Management Ltd England | United Kingdom | British | Accountant | 295092610001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | Director | 3110920006 | ||||||||
| HARRIS, Steven Paul | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | Director | 107402470001 | ||||||||
| HOLMANS, Richard John | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | Director | 102498690002 | ||||||||
| PEREZ, David | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | Spanish | Software Development Manager | 199646930001 | ||||||||
| ROGERS, Jeremy | Director | Imperial House 21-25 North Street BR1 1SD Bromley C/O Parkfords Management Ltd England | United Kingdom | British | None Stated | 227638330001 |
What are the latest statements on persons with significant control for HOLBROOK GREEN (BROMLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2016 | 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