HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM ENGLAND and has the status: Active.
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246317. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED - BIRMINGHAM

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

54 HAGLEY ROAD BIRMINGHAM
BIRMINGHAM
B16 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL NORMAN ROSE Jan 1943 British Director 2008-11-20 CURRENT
MR JAMES LAURENCE KEATES Oct 1970 British Director 2018-02-12 CURRENT
DR BHUVAN KISHORE Mar 1978 British Director 2017-03-20 CURRENT
PENNYCUICK COLLINS LIMITED Corporate Secretary 2022-04-13 CURRENT
MR GLEN MCCOY Apr 1954 British Director 2017-03-20 CURRENT
MR JAMES CLAYTON Oct 1959 British Director 2023-04-04 CURRENT
MR JAMES HARCOURT Nov 1976 British Director 2019-03-25 CURRENT
JONATHAN COLVILLE Nov 1975 British Director 2015-09-28 CURRENT
IAN EDWARD WARREN Apr 1951 British Director 2010-11-03 UNTIL 2024-02-22 RESIGNED
CHRISTOPHER PHILIP RAWLINS Apr 1965 British Director 2017-08-07 UNTIL 2018-01-08 RESIGNED
PATRICIA ANN POYNTON Apr 1950 British Director 2010-09-15 UNTIL 2018-01-08 RESIGNED
MISS HOLLIE ORGEE Jan 1988 British Director 2017-03-20 UNTIL 2018-01-17 RESIGNED
EAMONN ANDREW MCINERNEY Jul 1966 English Director 2004-09-30 UNTIL 2005-10-12 RESIGNED
SIMON MCDONALD Nov 1973 British Director 2007-03-01 UNTIL 2009-06-17 RESIGNED
VANESSA MACNEE May 1971 British Director 2006-03-29 UNTIL 2009-06-17 RESIGNED
MR DEREK LEE May 1983 British Director 2017-03-20 UNTIL 2019-03-08 RESIGNED
ROGER JOHN POYNTON Jul 1947 British Director 2008-11-20 UNTIL 2010-06-22 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Nominee Secretary 2004-09-30 UNTIL 2004-09-30 RESIGNED
MRS LYNDSEY CANNON-LEACH Secretary 2020-04-01 UNTIL 2022-04-13 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2004-09-30 UNTIL 2009-04-30 RESIGNED
GBR PHOENIX BEARD GROUP LIMITED Corporate Secretary 2009-08-04 UNTIL 2020-04-05 RESIGNED
MR IAN DIXON HUGHES Jul 1960 British Director 2017-03-20 UNTIL 2019-01-08 RESIGNED
PAULA ALLIBAND Feb 1964 British Director 2004-09-30 UNTIL 2006-02-28 RESIGNED
NICHOLAS BALL May 1980 British Director 2008-11-12 UNTIL 2009-08-24 RESIGNED
PARVEEN CAUHAN Nov 1978 British Director 2008-11-20 UNTIL 2009-08-24 RESIGNED
RESHAM CHAND Nov 1967 British Director 2008-11-20 UNTIL 2009-08-24 RESIGNED
RICHARD LESLIE GREAVES Sep 1960 British Director 2006-03-13 UNTIL 2007-05-31 RESIGNED
MR MICHAEL PAUL HALL Feb 1987 British Director 2018-02-12 UNTIL 2019-02-25 RESIGNED
MR ADRIAN DAVID HORNE Jul 1969 British Director 2018-06-11 UNTIL 2018-11-07 RESIGNED
DARREN JOHN HEWITT Nov 1966 British Director 2008-11-01 UNTIL 2009-08-24 RESIGNED
ADRIAN DAVID HORNE Jul 1969 British Director 2008-11-01 UNTIL 2018-02-15 RESIGNED
MR BENJAMIN TRISTIN JAMES TURPITT Oct 1977 British Director 2018-02-12 UNTIL 2023-11-28 RESIGNED
MR MICHAEL ROBERT THOMPSON Sep 1953 British Director 2008-11-20 UNTIL 2009-08-24 RESIGNED
CHRISTOPHER ROBERT THOMPSON Aug 1983 British Director 2008-11-20 UNTIL 2009-08-24 RESIGNED
JOHN CHRISTOPER SCOTT Oct 1960 British Director 2004-09-30 UNTIL 2007-01-22 RESIGNED
STEVEN JAMES ROBERTS Dec 1968 British Director 2007-01-22 UNTIL 2009-08-04 RESIGNED
MR KERI ASHLEY REMES Sep 1977 British Director 2008-11-20 UNTIL 2018-01-08 RESIGNED
CHRISTOPHER PHILIP RAWLINS Apr 1965 British Director 2008-11-20 UNTIL 2016-01-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2023-09-21 31-12-2022
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2022-09-27 31-12-2021
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2021-01-15 31-12-2020
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2020-12-24 31-12-2019
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2019-10-01 31-12-2018
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2018-10-02 31-12-2017
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2017-10-21 31-12-2016
Dormant Company Accounts - HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED 2016-10-01 31-12-2015

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