HOLLYBURN MANAGEMENT LIMITED

Overview

Company Name	HOLLYBURN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI060907
Jurisdiction	Northern Ireland
Date of Creation	Sep 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLYBURN MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOLLYBURN MANAGEMENT LIMITED located?

Registered Office Address	12 Mill Road BT39 9DY Ballyclare Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLYBURN MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for HOLLYBURN MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 20, 2025 with updates	5 pages	CS01

Aug 19, 2025	Termination of appointment of Alistair Raymond Managh as a director on Aug 18, 2025	1 pages	TM01

Oct 01, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 20, 2024 with updates	5 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Termination of appointment of Edward John Henry as a director on May 05, 2021	1 pages	TM01

Oct 04, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 20, 2022 with updates	5 pages	CS01

Oct 04, 2021	Appointment of Mr Derek Higgins as a director on Dec 07, 2020	2 pages	AP01

Oct 04, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 20, 2021 with updates	5 pages	CS01

Mar 15, 2021	Appointment of Mr Robert John Shearer as a director on Mar 01, 2021	2 pages	AP01

Jan 21, 2021	Appointment of Mr Alistair Raymond Managh as a director on Jan 12, 2021	2 pages	AP01

Dec 07, 2020	Appointment of Mrs Katrina Denise Brown as a director on Dec 07, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Raymond Mcgivern as a director on Dec 07, 2020	1 pages	TM01

Oct 01, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Registered office address changed from 37 Main Street Ballyclare County Antrim BT39 9AA to 12 Mill Road Ballyclare BT39 9DY on Oct 01, 2020	1 pages	AD01

Oct 01, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 20, 2018 with updates	5 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of HOLLYBURN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Mary Isobel Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Oct 10, 2006		Secretary	Mill Road BT39 9DY Ballyclare 12 Northern Ireland		British		144180510001
BROWN, Katrina Denise Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Dec 07, 2020		Director	Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Northern Ireland	British	1972-2	264850910001
HIGGINS, Derek Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Dec 07, 2020		Director	Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Northern Ireland	British	1949-11	145893770001
SHEARER, Robert John Ballysillan Close BT14 7RD Belfast 2 Northern Ireland	Mar 01, 2021		Director	Ballysillan Close BT14 7RD Belfast 2 Northern Ireland	Northern Ireland	British	1974-1	280849590001
PARKS, Cheryl Victoria 3 Springhill Lisburn BT28 3QE	Sep 20, 2006	Oct 10, 2006	Secretary	3 Springhill Lisburn BT28 3QE				145516310001
HENRY, Edward John Ballysillan Close BT14 7RD Belfast 15 Northern Ireland	Oct 01, 2010	May 05, 2021	Director	Ballysillan Close BT14 7RD Belfast 15 Northern Ireland	Northern Ireland	British	1948-11	161751410001
HIGGINS, Derek 12 Mill Road BT39 9DY Ballyclare	Oct 10, 2006	Mar 24, 2009	Director	12 Mill Road BT39 9DY Ballyclare	Northern Ireland	British	1949-11	145893770001
MACCORKELL, Ian James 34 Killultagh Road Lisburn BT28 2NK	Sep 20, 2006	Oct 10, 2006	Director	34 Killultagh Road Lisburn BT28 2NK	Northern Ireland	British	1964-5	145251310001
MANAGH, Alistair Raymond Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Jan 12, 2021	Aug 18, 2025	Director	Mill Road BT39 9DY Ballyclare 12 Northern Ireland	Northern Ireland	British	1978-8	278799820001
MCGIVERN, Raymond 2 Cultra Park Holywood BT18 0QE Co. Down N. Ireland	Mar 24, 2009	Dec 07, 2020	Director	2 Cultra Park Holywood BT18 0QE Co. Down N. Ireland	Northern Ireland	British	1949-7	143389140001
PARKS, Cheryl Victoria 3 Springhill Lisburn BT28 3QE	Sep 20, 2006	Oct 10, 2006	Director	3 Springhill Lisburn BT28 3QE		British	1972-10	145516330001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 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

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.
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