HOLYOAKE HALL MANAGEMENT LIMITED - OXFORD


Company Profile Company Filings

Overview

HOLYOAKE HALL MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Active.
HOLYOAKE HALL MANAGEMENT LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895538. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HOLYOAKE HALL MANAGEMENT LIMITED - OXFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

CARTER & CARROLL LIMITED
RECTORY MEWS CROWN ROAD
OXFORD
OX33 1UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

CARTER & CARROLL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSSELLA RUBINI Oct 1981 British,Italian Director 2023-12-11 CURRENT
DOCTOR AYE MYA HTUN Aug 1989 Burmese Director 2023-12-11 CURRENT
DOCTOR GIULIO FORCOLIN Jul 1990 Italian Director 2023-12-11 CURRENT
ELAINE STOTT Sep 1965 British Director 2007-12-11 UNTIL 2012-11-29 RESIGNED
KAYLEIGH VALENTIN SMITH Jun 1985 British Director 2007-12-11 UNTIL 2012-11-29 RESIGNED
MRS JOANNA ELIZABETH ROBERTS May 1979 British Director 2008-02-04 UNTIL 2012-11-27 RESIGNED
MRS JOANNA LOUISE LEWIS-WOOD Jun 1985 British Director 2008-05-19 UNTIL 2013-09-17 RESIGNED
LOUISE CATRIONA HOUSTON Feb 1980 British Director 2007-12-11 UNTIL 2008-05-19 RESIGNED
MR JEFFREY RICHARD HAMPTON Aug 1975 British Director 2008-05-19 UNTIL 2012-11-29 RESIGNED
HELEN MIRIAM DAMON Jun 1984 British Director 2007-12-11 UNTIL 2008-05-19 RESIGNED
MELANIE CHAK Mar 1973 British Director 2007-12-11 UNTIL 2018-07-02 RESIGNED
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2013-07-17 UNTIL 2023-12-11 RESIGNED
TIA KHADIJA MACGREGOR British Secretary 2008-05-19 UNTIL 2018-07-02 RESIGNED
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-03 UNTIL 2008-05-19 RESIGNED
DARBYS DIRECTOR SERVICES LIMITED Corporate Director 2006-08-03 UNTIL 2007-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melanie Chak 2016-08-02 - 2018-07-02 3/1973 Marlow   Buckinghamshire Right to appoint and remove directors
Significant influence or control
Mr Stephen James Callaghan 2016-08-02 - 2018-07-02 12/1960 London   Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Holyoake Hall Management Limited - Filleted accounts 2024-05-31 31-12-2023 £5,422 equity
Holyoake Hall Management Limited - Filleted accounts 2023-06-13 31-12-2022 £15,795 equity
Holyoake Hall Management Limited - Filleted accounts 2022-09-27 31-12-2021 £17,184 equity
Holyoake Hall Management Limited - Filleted accounts 2021-09-17 31-12-2020 £17,420 equity
Holyoake Hall Management Limited - Filleted accounts 2020-04-28 31-12-2019 £19,909 equity
Holyoake Hall Management Limited - Filleted accounts 2019-05-02 31-12-2018 £23,472 equity
Micro-entity Accounts - HOLYOAKE HALL MANAGEMENT LIMITED 2018-07-05 31-12-2017 £24,372 equity
Micro-entity Accounts - HOLYOAKE HALL MANAGEMENT LIMITED 2017-05-16 31-12-2016 £22,543 equity
Micro-entity Accounts - HOLYOAKE HALL MANAGEMENT LIMITED 2016-05-27 31-12-2015 £20,149 equity
Abbreviated Company Accounts - HOLYOAKE HALL MANAGEMENT LIMITED 2015-05-14 31-12-2014 £19,814 Cash £17,942 equity

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