co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameHOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13916423
    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 HOLLY FIELDS (BIRMINGHAM) 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 HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Christopher Williams on Jan 02, 2024

    		2 pagesCH01

    Director's details changed for Sarah Preston on Jan 02, 2024

    		2 pagesCH01

    Director's details changed for Mr Nicholas Wilkins on Jan 02, 2024

    		2 pagesCH01

    Director's details changed for Joe Davis on Jan 02, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Appointment of Trinity Nominees (1) Limited as a secretary on Feb 28, 2023

    		2 pagesAP04

    Registered office address changed from Castle Bromwich Business Park Tameside Drive Birmingham West Midlands B35 7AG United Kingdom to Persimmon House Fulford York YO19 4FE on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2023 with updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    		136378350001
    DAVIS, Joe
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		United KingdomBritishCommercial Director292546040001
    PRESTON, Sarah
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		United KingdomBritishSales Director292546030001
    WILKINS, Nicholas
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		EnglandBritishTechnical Director292546050001
    WILLIAMS, Neil Christopher
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    6190 Knights Court
    England
    		United KingdomBritishManaging Director200887340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    United Kingdom
    		Feb 15, 2022
    Fulford
    YO19 4FE York
    Persimmon House
    North Yorkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04108747
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant Control

    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