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Home > England & Wales Companies > HOLLIES MANAGEMENT LIMITED(THE)
Company Information for

HOLLIES MANAGEMENT LIMITED(THE)

29 Warwick Row, Coventry, WEST MIDLANDS, CV1 1DY,
Company Registration Number
01566752
Private Limited Company
Active

Company Overview

About Hollies Management Limited(the)
HOLLIES MANAGEMENT LIMITED(THE) was founded on 1981-06-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Hollies Management Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLLIES MANAGEMENT LIMITED(THE)
 
Legal Registered Office
29 Warwick Row
Coventry
WEST MIDLANDS
CV1 1DY
Other companies in CV1
 
Filing Information
Company Number 01566752
Company ID Number 01566752
Date formed 1981-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-03
Return next due 2025-12-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 16:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLIES MANAGEMENT LIMITED(THE)
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Company Officers of HOLLIES MANAGEMENT LIMITED(THE)

Current Directors
Officer Role Date Appointed
RICHARD MARRIOTT-DODINGTON
 Company Secretary 2017-07-06
MAUREEN ELIZABETH ARCH
 Director 2011-12-14
RACHAEL THERESA COX
 Director 2017-07-06
JOHN THOMAS SANDERS
 Director 2009-01-01
KIM ELIZABETH WORRALL
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PEARSON
 Director 2014-10-01 2016-08-19
RACHAEL THERESA COX
 Director 2015-11-25 2016-05-12
RACHAEL THERESA COX
 Director 2013-05-01 2015-11-18
DAVID JOHN SATCHWELL
 Company Secretary 2004-12-16 2015-01-20
CLIVE LESLIE HOBDAY
 Director 2013-12-02 2014-06-02
ROBERT ANTHONY DIXON
 Director 2011-11-01 2013-12-13
DAVID JOHN PEARSON
 Director 2009-10-28 2013-11-20
DEBRA LYNN LENNON
 Director 2008-12-08 2012-11-27
PHILLIP JOHN SPARKES
 Director 2008-12-08 2011-10-13
BERNARD NORMAN WOODS
 Director 1992-03-31 2011-03-28
MELANIE KAY YEOMAN
 Director 2008-12-08 2010-02-09
SARAH JANE TWIGGER
 Director 2004-08-25 2006-12-11
DEREK JAMES CRADDOCK
 Director 1991-12-03 2005-12-05
KENNETH COX
 Director 1999-10-18 2005-09-12
KENNETH COX
 Company Secretary 1999-10-18 2004-12-06
BERNARD NORMAN WOODS
 Company Secretary 1994-03-12 1999-12-31
SARAH ANN PHILPOTT
 Director 1994-12-06 1999-10-18
JOHN STANLEY PALMER
 Director 1996-11-13 1997-11-24
WILLIAM RICHARD THOMAS
 Director 1991-12-03 1994-12-06
KATHLEEN KING
 Company Secretary 1991-12-03 1994-03-12
KATHLEEN KING
 Director 1991-12-03 1994-03-12
ALICE ELIZABETH HELPS
 Director 1991-12-03 1992-03-31
WILLIAM SAMUEL EDWARD MOORE
 Director 1991-12-03 1992-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL THERESA COX
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS SANDERS
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ELIZABETH ARCH
2019-04-01AP01DIRECTOR APPOINTED MR LES WOOD
2019-03-25AP01DIRECTOR APPOINTED MR GARY CHARLTON
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-07-06AP01DIRECTOR APPOINTED MRS RACHAEL THERESA COX
2017-07-06AP03Appointment of Mr Richard Marriott-Dodington as company secretary on 2017-07-06
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PEARSON
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Shakespeares Martineau Homer House 8, Homer Road Solihull West Midlands B91 3QQ
2016-06-22AP01DIRECTOR APPOINTED MISS KIM ELIZABETH WORRALL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL THERESA COX
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-20AR0103/12/15 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 8 Homer Road Solihull West Midlands B90 3QQ England
2015-12-17AP01DIRECTOR APPOINTED MRS RACHAEL THERESA COX
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL THERESA COX
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 125-131 New Union Street Coventry CV1 2NT
2015-01-20TM02Termination of appointment of David John Satchwell on 2015-01-20
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-14AR0103/12/14 FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MR DAVID JOHN PEARSON
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HOBDAY
2013-12-19AP01DIRECTOR APPOINTED MR CLIVE LESLIE HOBDAY
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-13AR0103/12/13 FULL LIST
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AP01DIRECTOR APPOINTED MRS RACHAEL THERESA COX
2012-12-17AR0103/12/12 FULL LIST
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LENNON
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AP01DIRECTOR APPOINTED MS MAUREEN ELIZABETH ARCH
2011-12-09AR0103/12/11 FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O CARTWRIGHT MARSTON 121-131 NEW UNION STREET COVENTRY CV1 2NT
2011-11-09AP01DIRECTOR APPOINTED MR ROBERT ANTHONY DIXON
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SPARKES
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WOODS
2010-12-06AR0103/12/10 FULL LIST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE YEOMAN
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD NORMAN WOODS / 01/10/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN SPARKES / 01/10/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SANDERS / 01/10/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LYNN LENNON / 01/11/2010
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-04AR0103/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KAY YEOMAN / 04/12/2009
2009-11-26AP01DIRECTOR APPOINTED MR DAVID JOHN PEARSON
2009-03-09288aDIRECTOR APPOINTED JOHN THOMAS SANDERS
2009-03-05288aDIRECTOR APPOINTED PHILLIP JOHN SPARKES
2008-12-30288aDIRECTOR APPOINTED DEBRA LYNN LENNON
2008-12-23288aDIRECTOR APPOINTED MELANIE KAY YEOMAN
2008-12-11363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363sRETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS
2007-01-20363(288)DIRECTOR RESIGNED
2007-01-20363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06288bDIRECTOR RESIGNED
2006-01-10363sRETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29288bDIRECTOR RESIGNED
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 03/12/04; CHANGE OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 23 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EY
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 23 WARWICK ROW COVENTRY CV1 1EY
2002-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/02
2002-04-29363sRETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-01-17363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to HOLLIES MANAGEMENT LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLIES MANAGEMENT LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLIES MANAGEMENT LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLIES MANAGEMENT LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HOLLIES MANAGEMENT LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLIES MANAGEMENT LIMITED(THE)
Trademarks
We have not found any records of HOLLIES MANAGEMENT LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLIES MANAGEMENT LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLLIES MANAGEMENT LIMITED(THE) are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOLLIES MANAGEMENT LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLIES MANAGEMENT LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLIES MANAGEMENT LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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