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Home > England & Wales Companies > HOLDSHARE MANAGEMENT SERVICES LIMITED
Company Information for

HOLDSHARE MANAGEMENT SERVICES LIMITED

2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON, BS21 6UA,
Company Registration Number
02271705
Private Limited Company
Active

Company Overview

About Holdshare Management Services Ltd
HOLDSHARE MANAGEMENT SERVICES LIMITED was founded on 1988-06-27 and has its registered office in Clevedon. The organisation's status is listed as "Active". Holdshare Management Services Limited 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
HOLDSHARE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
2 WESTFIELD BUSINESS PARK BARNS GROUND
KENN
CLEVEDON
BS21 6UA
Other companies in BS21
 
Filing Information
Company Number 02271705
Company ID Number 02271705
Date formed 1988-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 11:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDSHARE MANAGEMENT SERVICES LIMITED
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Company Officers of HOLDSHARE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN CECIL WILLIAMS
 Company Secretary 2003-10-31
FREDERICK WILLIAM PONSFORD
 Director 2012-04-01
COLIN CECIL WILLIAMS
 Director 1997-03-07
TIMOTHY MARK WILLIAMS
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY MARIANNE RUSSELL
 Company Secretary 1997-03-07 2003-10-31
STEVEN ASHLEY FRASER GOULD
 Company Secretary 1992-12-31 1997-03-07
JOHN POWELL
 Director 1992-12-31 1997-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CECIL WILLIAMS HOLDSHARE SECRETARIAL SERVICES LIMITED Company Secretary 2003-12-16 CURRENT 1986-09-02 Active
FREDERICK WILLIAM PONSFORD HOLDSHARE SECRETARIAL SERVICES LIMITED Director 2012-05-08 CURRENT 1986-09-02 Active
COLIN CECIL WILLIAMS HOLDSHARE SECRETARIAL SERVICES LIMITED Director 2000-01-18 CURRENT 1986-09-02 Active
TIMOTHY MARK WILLIAMS WICHELSTOWE (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-06-15 CURRENT 2010-07-22 Active
TIMOTHY MARK WILLIAMS CENTURION WALK (HEREFORD) MANAGEMENT COMPANY LIMITED Director 2013-06-06 CURRENT 2005-06-22 Active
TIMOTHY MARK WILLIAMS THORNDALE NUMBER 2 (EXETER) MANAGEMENT COMPANY LIMITED Director 2011-08-18 CURRENT 1994-01-04 Active
TIMOTHY MARK WILLIAMS CENTRUM (WORLE) MANAGEMENT COMPANY LIMITED Director 2010-12-01 CURRENT 2007-07-27 Active
TIMOTHY MARK WILLIAMS ST GEORGES PARK (WSM) MANAGEMENT COMPANY LIMITED Director 2008-10-14 CURRENT 2002-12-11 Active
TIMOTHY MARK WILLIAMS HOLDSHARE SECRETARIAL SERVICES LIMITED Director 2003-12-16 CURRENT 1986-09-02 Active

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
2024-11-14CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-11-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Amended account full exemption
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CECIL WILLIAMS
2019-12-17PSC07CESSATION OF COLIN CECIL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14AP01DIRECTOR APPOINTED MRS HELEN CLAIRE WILLIAMS
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM PONSFORD
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-29CH01Director's details changed for Mr Colin Cecil Williams on 2018-10-29
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 2 Westfield Park Clevedon Somerset BS21 6UA
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Timothy Mark Williams on 2013-12-31
2014-11-20AD04Register(s) moved to registered office address 2 Westfield Park Clevedon Somerset BS21 6UA
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0130/10/12 ANNUAL RETURN FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR FRED PONSFORD
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0130/10/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0130/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-17AR0130/10/09 FULL LIST
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-15AD02SAIL ADDRESS CREATED
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 23 HIGH STREET YATTON SOMERSET BS49 4JD
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN WILLIAMS / 12/12/2008
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 38 HIGH STREET YATTON SOMERSET BS19 4JA
2006-11-20363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-21363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-21288bSECRETARY RESIGNED
2003-11-21288aNEW SECRETARY APPOINTED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-13CERTNMCOMPANY NAME CHANGED LIKE NEW LIMITED CERTIFICATE ISSUED ON 14/01/99
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/98
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-02363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 29/12/97
1998-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-27287REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 26 CAIRNS ROAD WESTBURY BRISTOL BS6 7TY
1997-04-16288bDIRECTOR RESIGNED
1997-04-16288bSECRETARY RESIGNED
1997-04-16288aNEW SECRETARY APPOINTED
1997-04-16288aNEW DIRECTOR APPOINTED
1997-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-10287REGISTERED OFFICE CHANGED ON 10/02/94 FROM: 80 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QN
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLDSHARE MANAGEMENT SERVICES LIMITED 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 HOLDSHARE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDSHARE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 42,617
Taxation Social Security Due Within One Year 2012-03-31 £ 46,903
Taxation Social Security Due Within One Year 2011-03-31 £ 39,915
Trade Creditors Within One Year 2012-03-31 £ 15,117
Trade Creditors Within One Year 2011-03-31 £ 5,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLDSHARE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-04-01 £ 1,997
Cash Bank In Hand 2012-03-31 £ 14,723
Cash Bank In Hand 2011-03-31 £ 10,325
Current Assets 2012-04-01 £ 98,170
Current Assets 2012-03-31 £ 100,513
Current Assets 2011-03-31 £ 75,284
Debtors 2012-04-01 £ 96,173
Debtors 2012-03-31 £ 85,790
Debtors 2011-03-31 £ 64,959
Fixed Assets 2012-04-01 £ 5,601
Fixed Assets 2012-03-31 £ 5,875
Fixed Assets 2011-03-31 £ 6,197
Other Debtors 2012-03-31 £ 2,400
Other Debtors 2011-03-31 £ 1,404
Shareholder Funds 2012-04-01 £ 61,156
Shareholder Funds 2012-03-31 £ 44,368
Shareholder Funds 2011-03-31 £ 36,512
Tangible Fixed Assets 2012-04-01 £ 1,551
Tangible Fixed Assets 2012-03-31 £ 1,825
Tangible Fixed Assets 2011-03-31 £ 2,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDSHARE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

HOLDSHARE MANAGEMENT SERVICES LIMITED owns 1 domain names.

holdshare.co.uk  

Trademarks
We have not found any records of HOLDSHARE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDSHARE MANAGEMENT SERVICES LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as HOLDSHARE MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
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
Outgoings
Business Rates/Property Tax
No properties were found where HOLDSHARE MANAGEMENT SERVICES LIMITED 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 HOLDSHARE MANAGEMENT SERVICES LIMITED 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 HOLDSHARE MANAGEMENT SERVICES LIMITED 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.
    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.
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    Other companies at postcode BS21 6UA