HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED

HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameHOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13833648
    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 HOUSE FARM RESIDENTS 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 HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Eccleston Homes Ltd 101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from C/O Eccleston Homes Limited Suite 114 Newton House Birchwood Park, Birchwood, Warrington WA3 6FW United Kingdom to C/O Eccleston Homes Ltd 101 Dalton Avenue Birchwood Warrington WA3 6YF on Feb 28, 2023

    1 pagesAD01

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC

    Who are the officers of HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLEY, Alan
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    Director
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    EnglandBritish99940490001
    MARREN, Kevin John
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    Director
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    United KingdomBritish11447000004

    Who are the persons with significant control of HOLLAND HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Marren
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    Jan 07, 2022
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Alan Dingley
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    Jan 07, 2022
    101 Dalton Avenue
    Birchwood
    WA3 6YF Warrington
    C/O Eccleston Homes Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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