HOLMWOOD HOUSE MANAGEMENT LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

HOLMWOOD HOUSE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WORCESTERSHIRE UNITED KINGDOM and has the status: Active.
HOLMWOOD HOUSE MANAGEMENT LIMITED was incorporated 34 years ago on 07/08/1989 and has the registered number: 02411372. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HOLMWOOD HOUSE MANAGEMENT LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-3 MERSTOW GREEN
WORCESTERSHIRE
WR11 4BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN KAVANAGH Aug 1973 British Director 2021-10-13 CURRENT
MR DAVID HADRILL Secretary 2021-10-13 CURRENT
MR LEONARD ALAN BOOSEY May 1944 British Director 2019-12-05 CURRENT
FRANK PAUL RALPH Mar 1941 British Director RESIGNED
MALCOLM JOHN ROGERS Oct 1951 British Director 1999-09-15 UNTIL 2001-03-25 RESIGNED
MICHAEL JAMES PLATT Jun 1938 British Director 1995-10-12 UNTIL 1997-01-02 RESIGNED
ALAN RHODES Oct 1960 English Director 1996-11-05 UNTIL 1999-05-28 RESIGNED
JOHN ALLEN PALMER Jul 1934 British Director 2012-05-24 UNTIL 2016-11-28 RESIGNED
TJIN HUI ONG Mar 1957 British Director 1996-11-05 UNTIL 2016-02-03 RESIGNED
DERYK MALCOLM MASEFIELD Mar 1940 British Director 1996-11-05 UNTIL 1999-09-15 RESIGNED
MR TIMOTHY LEWIS Mar 1959 British Director 2017-05-17 UNTIL 2020-02-28 RESIGNED
ELAINE IRENE JOHNSON Apr 1955 British Director 2001-02-15 UNTIL 2002-10-21 RESIGNED
NORMAN WILLIAM PARKER Apr 1928 British Director 2001-02-15 UNTIL 2014-05-28 RESIGNED
GORDON JAMES PETER SCOTT Jun 1944 Secretary 1993-08-01 UNTIL 2004-06-30 RESIGNED
MR DAVID JOHN RUSHTON Sep 1951 British Secretary RESIGNED
RICHARD POTTER Jan 1969 Secretary 2009-07-22 UNTIL 2012-08-21 RESIGNED
MATTHEW WILLIAM ARNOLD Dec 1960 Secretary 2004-06-15 UNTIL 2006-06-30 RESIGNED
SALLY ELIZABETH WHYTEHEAD Apr 1953 British Director 2007-10-17 UNTIL 2023-09-30 RESIGNED
LONGLEASE PROPERTY MANAGEMENT LIMITED Corporate Secretary 2012-08-21 UNTIL 2014-03-01 RESIGNED
COUNTRYWIDE PROPERTY MANAGEMENT Corporate Secretary 2006-06-30 UNTIL 2009-07-22 RESIGNED
KEVIN MICHAEL FIELD Feb 1975 British Director 2007-04-02 UNTIL 2011-03-24 RESIGNED
MR JOHN BRIAN ABBOTT Jun 1937 British Director RESIGNED
ROBIN JOHN ANTHONY BARKER Mar 1948 British Director 2014-10-24 UNTIL 2017-02-16 RESIGNED
ANGELA LOUISE BRADLEY Feb 1975 British Director 2001-11-06 UNTIL 2003-10-21 RESIGNED
PHILIP JOHN BUTLER Jan 1934 British Director 1996-11-05 UNTIL 1997-05-14 RESIGNED
MISS EMMA LIESEL CARTLEDGE Feb 1991 British Director 2017-05-17 UNTIL 2019-04-12 RESIGNED
PETER COULSTON May 1947 British Director 2006-09-06 UNTIL 2007-09-14 RESIGNED
MRS GLYNIS LESLEY CROXON-JONES Jun 1970 British Director 2021-10-13 UNTIL 2023-09-07 RESIGNED
LOUIS DAVIES Jun 1973 British Director 2002-10-21 UNTIL 2003-11-24 RESIGNED
BARRY JAMES Apr 1949 British Director 1996-11-05 UNTIL 2001-02-15 RESIGNED
GEORGE NICHOLAS BARRINGTON HALL Feb 1949 British Director 2016-06-27 UNTIL 2021-10-13 RESIGNED
ANTHONY PHILIP HARFORD Apr 1957 British Director 2003-10-21 UNTIL 2006-09-06 RESIGNED
STEPHEN MARK GOOCH May 1963 British Director 1999-09-15 UNTIL 2005-01-21 RESIGNED
BRIAN MICHAEL JOHNSON Aug 1947 British Director 1996-10-11 UNTIL 1997-01-02 RESIGNED
MR RYAN CHRISTOPHER TAYLOR Feb 1988 British Director 2017-05-17 UNTIL 2019-04-12 RESIGNED
TREVOR SAMUEL GEORGE STREET Mar 1930 British Director 1996-11-05 UNTIL 2006-08-30 RESIGNED
JOHN RUSSAM May 1938 British Director 1999-09-15 UNTIL 2011-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Elizabeth Whytehead 2017-02-16 - 2018-12-17 4/1953 Stratford-Upon-Avon   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Holmwood House Management Limited Filleted accounts for Companies House (small and micro) 2023-09-12 31-12-2022 £10,444 equity
Holmwood House Management Limited Filleted accounts for Companies House (small and micro) 2022-09-14 31-12-2021 £9,634 equity
Holmwood House Management Limited Filleted accounts for Companies House (small and micro) 2021-09-16 31-12-2020 £8,824 equity
Holmwood House Management Limited Filleted accounts for Companies House (small and micro) 2020-12-11 31-12-2019 £8,014 equity

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