HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED

HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED

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

    Company NameHOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12915143
    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 HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Niall Mcgann as a director on Mar 18, 2025

    2 pagesAP01

    Termination of appointment of Maria Jayne Morris as a director on Mar 18, 2025

    1 pagesTM01

    Cessation of Elan Homes Limited as a person with significant control on Mar 18, 2025

    1 pagesPSC07

    Termination of appointment of Christian Peter Durband as a director on Mar 18, 2025

    1 pagesTM01

    Termination of appointment of Adrian Mark Bravington as a director on Mar 18, 2025

    1 pagesTM01

    Termination of appointment of David Shaun Mccarthy as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Mr Christian Peter Durband as a director on Feb 28, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Termination of appointment of Remus Management Limited as a secretary on Nov 21, 2024

    1 pagesTM02

    Appointment of Fps Group Services Limited as a secretary on Nov 21, 2024

    2 pagesAP04

    Withdrawal of the members' register information from the public register

    1 pagesEW05

    Members register information at Oct 10, 2024 on withdrawal from the public register

    1 pagesEW05RSS

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Appointment of Remus Management Limited as a secretary on Jul 11, 2024

    2 pagesAP04

    Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jul 15, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC

    Who are the officers of HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    MCGANN, Niall
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandIrishDirector268747470001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    BRAVINGTON, Adrian Mark
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Oak House
    Cheshire
    England
    Director
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Oak House
    Cheshire
    England
    EnglandBritishDirector113420750001
    DURBAND, Christian Peter
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritishTechnical Manager312417690001
    MCCARTHY, David Shaun
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Oak House
    Cheshire
    England
    Director
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Oak House
    Cheshire
    England
    United KingdomBritishDirector228392700001
    MORRIS, Maria Jayne
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Oak House
    Cheshire
    Director
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Oak House
    Cheshire
    EnglandBritishDirector274775430001

    Who are the persons with significant control of HOLCOMBE GARDENS RAMSBOTTOM MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court 9
    West Midlands
    England
    Sep 30, 2020
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court 9
    West Midlands
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number03215914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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