Active
Company Information for HOLMBURY PARK MANAGEMENT COMPANY LIMITED
LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA,
|
Company Registration Number
01835727
Private Limited Company
Active |
Company Name | |
---|---|
HOLMBURY PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in BR1 | |
Company Number | 01835727 | |
---|---|---|
Company ID Number | 01835727 | |
Date formed | 1984-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 13:57:07 |
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Officer | Role | Date Appointed |
---|---|---|
PRIOR ESTATES LIMITED |
||
JANET MARSHALL |
||
ARTHUR JOHN MELLETT |
||
RONALD ADAM SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA JANET MORTON |
Director | ||
JACQUELINE ANNE STEAD |
Company Secretary | ||
JACQUELINE ANNE STEAD |
Director | ||
NICOS MICHAEL KYPRIANOU |
Director | ||
ROSEMARY ANNE LEE |
Director | ||
ROBERT WILLIAM THOYTS |
Director | ||
JILL AMANDA BENSON |
Company Secretary | ||
JILL AMANDA BENSON |
Director | ||
PETER DAVID POMPHREY |
Director | ||
TREVOR DAVID TENNANT |
Director | ||
MARGARET MARLOW |
Director | ||
GAVIN HARRY LAIRD |
Director | ||
EILEEN HILLS |
Director | ||
COLETTE MARIE MCALEER |
Director | ||
AUDREY EILEEN LESLIE HEARD |
Company Secretary | ||
AUDREY EILEEN LESLIE HEARD |
Director | ||
KATHLEEN ROSE BRISTON |
Director | ||
RONALD FRANCIS MARLOW |
Director | ||
RUSSELL ALAN BRITSON |
Director | ||
GAVIN HARRY LAIRD |
Director | ||
PATRICK WIGHT |
Director | ||
LESLIE WILLIAM GEORGE PRIESTLEY |
Director | ||
GORDON CHARLES SPURLING |
Director | ||
PETER DAVID POMPHREY |
Director | ||
JOHN BAYLISS |
Director | ||
ANN BUCKHAM CANNON |
Director | ||
DONALD HOLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECTORY ROAD MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1965-12-17 | Active | |
FOXWELL STREET MANAGEMENT LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1990-07-19 | Active | |
TETCAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1978-11-22 | Active | |
LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) | Company Secretary | 2012-12-07 | CURRENT | 1966-12-28 | Active | |
RAWLINS COURT (ALBERMARLE ROAD) MANAGEMENT LIMITED | Company Secretary | 2012-06-01 | CURRENT | 1971-01-13 | Active | |
BRASTED LODGE RESIDENTS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 1994-06-08 | Active | |
CERTAINPHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1994-04-13 | Active | |
ZENITHGOLD LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1981-10-23 | Active | |
RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1989-10-04 | Active | |
SHABU HOUSE MANAGEMENT LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1986-06-11 | Active | |
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1977-05-30 | Active | |
SOUTH WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1996-01-30 | Active | |
WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1979-05-23 | Active | |
147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1986-09-22 | Active | |
DE MONTFORT LODGE LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1981-09-28 | Active | |
29TR LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-07-24 | Active | |
CASELAW MANAGEMENT LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2002-07-23 | Active | |
89 LINDEN GARDENS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1998-10-01 | Active | |
10 WINDMILL DRIVE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2002-04-17 | Active | |
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 1992-04-24 | Active | |
IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1998-03-12 | Active | |
RATEWORTHY RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1988-12-21 | Active | |
ASH COURT (BEACONSFIELD ROAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1989-02-27 | Active | |
19/24 ST. OLAF'S ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1999-12-30 | Active | |
GARRATT GREEN NO.2 RESIDENTS COMPANY LIMITED | Company Secretary | 2000-08-30 | CURRENT | 1993-06-07 | Active | |
LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) | Company Secretary | 1999-06-02 | CURRENT | 1977-03-29 | Active | |
TINA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-09-14 | CURRENT | 1993-05-25 | Active | |
ROYAL COURT (MOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-05-07 | Active | |
BELLEVUE COURT (MANAGEMENT) LIMITED | Company Secretary | 1996-01-22 | CURRENT | 1983-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NICOS MICHAEL KYPRIANOU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOS MICHAEL KYPRIANOU | |
CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ARTHUR JOHN MELLETT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID POWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM C/O F W Berringer & Co Lygon House 50 London Road Bromley BR1 3RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN MELLETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF RONALD ADAM SMART AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ADAM SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DR RAY VELLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARSHALL | |
PSC07 | CESSATION OF JANET MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Arthur John Mellett as a person with significant control on 2019-10-23 | |
AP01 | DIRECTOR APPOINTED MR NICOS MICHAEL KYPRIANOU | |
CH01 | Director's details changed for Mrs Janet Marshall on 2019-10-23 | |
PSC04 | Change of details for Mrs Janet Marshall as a person with significant control on 2019-10-23 | |
PSC07 | CESSATION OF PATRICIA JANET MORTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JANET MORTON | |
AP04 | Appointment of Prior Estates Limited as company secretary on 2017-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE STEAD | |
TM02 | Termination of appointment of Jacqueline Anne Stead on 2017-05-15 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOS KYPRIANOU | |
AP01 | DIRECTOR APPOINTED MR RONALD ADAM SMART | |
AP01 | DIRECTOR APPOINTED MRS JANET MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA JANET MORTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOHN MELLETT | |
RP04 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOYTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICOS MICHAEL KYPRIANOU | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE STEAD | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANNE STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL BENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 6 CLEVEDON HOUSE HOLMBURY PARK BROMLEY KENT BR1 2WG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, 6 CLEVEDON HOUSE HOLMBURY PARK, BROMLEY, KENT, BR1 2WG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER POMPHREY | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TENNANT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 6 CLEVEDEN HOUSE 10 HOLMBURY PARK BROMLEY KENT BR1 2WG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, 6 CLEVEDEN HOUSE, 10 HOLMBURY PARK, BROMLEY, KENT, BR1 2WG | |
AP01 | DIRECTOR APPOINTED MR TREVOR DAVID TENNANT | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARLOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM THOYTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID POMPHREY / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARLOW / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LEE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL AMANDA BENSON / 08/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAIRD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JILL AMANDA BENSON | |
288a | DIRECTOR APPOINTED MARGARET MARLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR EILEEN HILLS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER DAVID POMPHREY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLETTE MCALEER | |
363s | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE PENTHOUSE 7 BOUGHTON HOUSE HOLMBURY PARK BROMLEY BR1 2WL | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: THE PENTHOUSE 7 BOUGHTON HOUSE, HOLMBURY PARK, BROMLEY, BR1 2WL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WILLIAMS & GLYNS BANK PLC. |
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 HOLMBURY PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLMBURY PARK MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
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PINNACLE HOUSING LIMITED | £ 2,994,858 |
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ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |