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 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
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 |
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 |